| Company Name | G.B. Enterprises Limited |
|---|---|
| Director | Gregory Andrew Peter Bayda |
| Company Status | Active |
| Company Number | 03206129 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gregory Andrew Peter Bayda |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Mrs Carolyn Bayda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Andrew Peter Bayda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,612 |
| Cash | £63 |
| Current Liabilities | £14,481 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 18 July 2017 | Notification of Gregory Andrew Peter Bayda as a person with significant control on 31 May 2017 (2 pages) |
| 18 July 2017 | Notification of Gregory Andrew Peter Bayda as a person with significant control on 31 May 2017 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Director's details changed for Mr Gregory Andrew Peter Bayda on 28 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Gregory Andrew Peter Bayda on 28 May 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Mrs Carolyn Bayda on 28 May 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Mrs Carolyn Bayda on 28 May 2010 (1 page) |
| 2 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 10 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 5 November 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 1 royal terrace southend-on-sea essex SS1 1EA (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 1 royal terrace southend-on-sea essex SS1 1EA (1 page) |
| 16 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 12 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 30 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 5 August 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 5 August 1999 | Return made up to 31/05/99; no change of members (6 pages) |
| 19 October 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 20 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 4 September 1997 | Return made up to 31/05/97; full list of members
|
| 4 September 1997 | Return made up to 31/05/97; full list of members
|
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 31 May 1996 | Incorporation (17 pages) |
| 31 May 1996 | Incorporation (17 pages) |