Company NameGBL Associates Limited
DirectorsDavid James Hall and Leslie Spencer Linch
Company StatusActive
Company Number04296761
CategoryPrivate Limited Company
Incorporation Date1 October 2001(20 years ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr David James Hall
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dalebrook Supplies Limited Eastways
Witham
Essex
CM8 3UA
Director NameMr Leslie Spencer Linch
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2008(6 years, 10 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dalebrook Supplies Limited Eastways
Witham
Essex
CM8 3UA
Secretary NameMs Gillian Ruth Beresford
NationalityBritish
StatusCurrent
Appointed08 May 2009(7 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Dalebrook Supplies Limited Eastways
Witham
Essex
CM8 3UA
Secretary NameDenise Karen Teresa Hall
NationalityBritish
StatusResigned
Appointed01 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address49 Church Lane
Lexden
Colchester
Essex
CO3 4AE
Director NameClifford James Pullum
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 25 September 2006)
RoleOperations Director
Correspondence Address2 Margery Allingham Place
Tolleshunt Darcy
Essex
CM9 8SJ
Director NameDenise Karen Theresa Hall
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(5 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 August 2008)
RoleCompany Director
Correspondence AddressPoplar House
The Poplars, Off Straight Road
Colchester
Essex
Co3
Secretary NameNatalie Anne Bohmer
NationalityBritish
StatusResigned
Appointed25 May 2007(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2009)
RoleCompany Director
Correspondence Address21 Hazel Close
Thorrington
Colchester
Essex
CO7 8HJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitegbl-associates.com

Location

Registered Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

15 at £1Dalebrook Supplies LTD
75.00%
Ordinary
5 at £1Mr David James Hall
25.00%
Ordinary

Financials

Year2014
Net Worth£100,759
Cash£280,342
Current Liabilities£599,846

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 October 2020 (1 year ago)
Next Return Due15 October 2021 (overdue)

Charges

23 August 2007Delivered on: 1 September 2007
Satisfied on: 1 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
10 November 2020Confirmation statement made on 1 October 2020 with updates (5 pages)
15 October 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
15 October 2019Director's details changed for Mr David James Hall on 30 September 2019 (2 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
11 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
11 October 2018Director's details changed for Mr David James Hall on 9 October 2018 (2 pages)
25 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
5 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
5 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
19 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
19 October 2016Director's details changed for David James Hall on 30 September 2016 (2 pages)
19 October 2016Director's details changed for Mr Leslie Spencer Linch on 30 September 2016 (2 pages)
19 October 2016Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (1 page)
19 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
19 October 2016Director's details changed for David James Hall on 30 September 2016 (2 pages)
19 October 2016Director's details changed for Mr Leslie Spencer Linch on 30 September 2016 (2 pages)
19 October 2016Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (1 page)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016Accounts for a small company made up to 31 December 2015 (6 pages)
25 April 2016Auditor's resignation (1 page)
25 April 2016Auditor's resignation (1 page)
23 March 2016Auditor's resignation (2 pages)
23 March 2016Auditor's resignation (2 pages)
5 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
(5 pages)
5 November 2015Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015 (1 page)
5 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
(5 pages)
5 November 2015Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015 (1 page)
5 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
(5 pages)
5 November 2015Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015 (1 page)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
9 February 2015Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
9 February 2015Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
9 February 2015Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(5 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(5 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(5 pages)
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(5 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
26 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
23 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
21 December 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
21 December 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
14 October 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 30
(4 pages)
14 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 30
(4 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009Statement of capital following an allotment of shares on 2 October 2009
  • GBP 30
(4 pages)
14 October 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009Registered office changed on 15/09/2009 from 2 beacon end courtyard, london road, stanway colchester CO3 0NU (1 page)
15 September 2009Registered office changed on 15/09/2009 from 2 beacon end courtyard, london road, stanway colchester CO3 0NU (1 page)
19 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2009Secretary appointed ms gillian ruth beresford (1 page)
19 May 2009Appointment terminated secretary natalie bohmer (1 page)
19 May 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2009Secretary appointed ms gillian ruth beresford (1 page)
19 May 2009Appointment terminated secretary natalie bohmer (1 page)
8 May 2009Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
8 May 2009Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
24 April 2009Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
24 April 2009Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
6 November 2008Return made up to 01/10/08; full list of members (4 pages)
6 November 2008Secretary's change of particulars / natalie bohmer / 02/10/2007 (1 page)
6 November 2008Return made up to 01/10/08; full list of members (4 pages)
6 November 2008Secretary's change of particulars / natalie bohmer / 02/10/2007 (1 page)
10 October 2008Appointment terminated director denise hall (1 page)
10 October 2008Appointment terminated director denise hall (1 page)
30 September 2008Director appointed mr leslie spencer linch (1 page)
30 September 2008Director appointed mr leslie spencer linch (1 page)
3 October 2007Return made up to 01/10/07; full list of members (3 pages)
3 October 2007Return made up to 01/10/07; full list of members (3 pages)
5 September 2007New secretary appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007Director's particulars changed (1 page)
5 September 2007New secretary appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007Director's particulars changed (1 page)
4 September 2007Secretary resigned (1 page)
4 September 2007Secretary resigned (1 page)
1 September 2007Particulars of mortgage/charge (9 pages)
1 September 2007Particulars of mortgage/charge (9 pages)
10 July 2007Registered office changed on 10/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
10 July 2007Registered office changed on 10/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
4 July 2007Ad 25/05/07--------- £ si [email protected]=2 £ ic 8/10 (2 pages)
4 July 2007Ad 25/05/07--------- £ si [email protected]=6 £ ic 2/8 (2 pages)
4 July 2007Ad 25/05/07--------- £ si [email protected]=2 £ ic 8/10 (2 pages)
4 July 2007Ad 25/05/07--------- £ si [email protected]=6 £ ic 2/8 (2 pages)
11 May 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 October 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
20 October 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
10 October 2006Return made up to 01/10/06; full list of members (2 pages)
10 October 2006Return made up to 01/10/06; full list of members (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
3 January 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 January 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
18 October 2005Return made up to 01/10/05; full list of members (2 pages)
18 October 2005Return made up to 01/10/05; full list of members (2 pages)
7 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 October 2004Director's particulars changed (1 page)
7 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 October 2004Director's particulars changed (1 page)
15 October 2003Return made up to 01/10/03; full list of members (7 pages)
15 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 October 2003Return made up to 01/10/03; full list of members (7 pages)
15 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
9 October 2001Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
9 October 2001Ad 01/10/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 October 2001Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
9 October 2001Ad 01/10/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 October 2001New secretary appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2001New secretary appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2001Director resigned (1 page)
2 October 2001Secretary resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Secretary resigned (1 page)
1 October 2001Incorporation (17 pages)
1 October 2001Incorporation (17 pages)