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Company Information for

GB INTEGRATED SYSTEMS LTD

INNOVATION HOUSE, 31 OXFORD ROAD, BURNLEY, LANCASHIRE, BB11 3BB,
Company Registration Number
06009094
Private Limited Company
Active

Company Overview

About Gb Integrated Systems Ltd
GB INTEGRATED SYSTEMS LTD was founded on 2006-11-24 and has its registered office in Burnley. The organisation's status is listed as "Active". Gb Integrated Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GB INTEGRATED SYSTEMS LTD
 
Legal Registered Office
INNOVATION HOUSE
31 OXFORD ROAD
BURNLEY
LANCASHIRE
BB11 3BB
Other companies in BB11
 
Filing Information
Company Number 06009094
Company ID Number 06009094
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB900421581  
Last Datalog update: 2017-03-05 14:38:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GB INTEGRATED SYSTEMS LTD

Company Officers of GB INTEGRATED SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GAVIN BAMBER
Director 2006-11-24
SCOTT ANTHONY EARING
Director 2009-07-08
LOUISE MARIE GILROY
Company Secretary 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2006-11-24 2006-11-28
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-11-24 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN BAMBER IP EYE HOSTED VIDEO SERVICE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2015-09-15
SCOTT ANTHONY EARING TOTALLY ELIQUID LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
SCOTT ANTHONY EARING IP EYE HOSTED VIDEO SERVICE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2015-09-15
SCOTT ANTHONY EARING IP EYE LIMITED Director 2009-03-31 CURRENT 2008-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0124/11/15 FULL LIST
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-02AR0124/11/14 FULL LIST
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-02AR0124/11/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 12 CLAYTON STREET INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 7PH ENGLAND
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2012-11-29AR0124/11/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-08AR0124/11/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY EARLING / 08/12/2011
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 8 CLAYTON STREET INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 7PH UNITED KINGDOM
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2009-11-26AR0124/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY EARLING / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BAMBER / 25/11/2009
2009-09-27AA31/12/08 TOTAL EXEMPTION FULL
2009-09-2388(2)AD 08/09/09 GBP SI 100@1=100 GBP IC 2/102
2009-07-08288aDIRECTOR APPOINTED MR SCOTT ANTHONY EARLING
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 17 ESSEX AVENUE BURNLEY LANCASHIRE BB12 6DE
2009-01-28363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION FULL
2008-09-17225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE GILROY / 14/12/2007
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN BAMBER / 14/12/2007
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 67 ROSEGROVE LANE BURNLEY BB12 6HB
2008-03-2688(2)AD 05/01/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-04363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-1388(2)RAD 24/11/06--------- £ SI 10@1=10 £ IC 2/12
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to GB INTEGRATED SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB INTEGRATED SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-05-21 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-06 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 6,736
Creditors Due After One Year 2012-01-01 £ 18,931
Creditors Due Within One Year 2012-01-01 £ 90,651
Other Creditors Due Within One Year 2012-01-01 £ 6,200
Provisions For Liabilities Charges 2012-01-01 £ 2,655
Taxation Social Security Due Within One Year 2012-01-01 £ 44,610
Trade Creditors Within One Year 2012-01-01 £ 30,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB INTEGRATED SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 142
Current Assets 2012-01-01 £ 93,915
Debtors 2012-01-01 £ 67,773
Fixed Assets 2012-01-01 £ 66,454
Other Debtors 2012-01-01 £ 10,822
Shareholder Funds 2012-01-01 £ 48,132
Stocks Inventory 2012-01-01 £ 26,000
Tangible Fixed Assets 2012-01-01 £ 66,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB INTEGRATED SYSTEMS LTD registering or being granted any patents
Domain Names

GB INTEGRATED SYSTEMS LTD owns 1 domain names.

gbis.co.uk  

Trademarks
We have not found any records of GB INTEGRATED SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GB INTEGRATED SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2013-05-23 GBP £23,528 Ren Grant : 1996 Act

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GB INTEGRATED SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB INTEGRATED SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB INTEGRATED SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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