Gb Electrics Limited

Company Name	Gb Electrics Limited
Director	Gary Anthony Beltrami
Company Status	Active
Company Number	04413288
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Previous Name	City Electrical & Data Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Anthony Beltrami
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Giffard Court Millbrook Close Northampton NN5 5JF

Secretary Name	Gaynor Beltrami
Nationality	British
Status	Current
Appointed	17 May 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Secretary
Correspondence Address	99 Parsonage Road Rainham Essex RM13 9LE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	01708 556944
Telephone region	Romford

Location

Registered Address	Room 5 88a High Street Billericay CM12 9BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	8 other UK companies use this postal address

Shareholders

51 at £1	Gary Anthony Beltrami 51.00% Ordinary
49 at £1	Gaynor Beltrami 49.00% Ordinary

Financials

Year	2014
Net Worth	£39,640
Cash	£8,747
Current Liabilities	£358,592

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

9 October 2012	Delivered on: 11 October 2012 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 October 2012

Delivered on: 11 October 2012
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
17 April 2023	Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Room 5 88a High Street Billericay CM12 9BT on 17 April 2023 (1 page)
12 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
2 February 2022	Change of details for Mr Gary Anthony Beltrami as a person with significant control on 10 April 2017 (2 pages)
26 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
20 October 2021	Change of details for a person with significant control (2 pages)
19 October 2021	Notification of Gaynor Beltrami as a person with significant control on 10 April 2016 (2 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 September 2019	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 12 September 2019 (1 page)
12 September 2019	Director's details changed for Mr Gary Anthony Beltrami on 12 September 2019 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 January 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
15 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2014	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 28 August 2014 (1 page)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Amended accounts made up to 30 April 2012 (9 pages)
3 May 2013	Amended accounts made up to 30 April 2012 (9 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
9 August 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010	Director's details changed for Mr Gary Anthony Beltrami on 10 April 2010 (2 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Gary Anthony Beltrami on 10 April 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
11 May 2009	Return made up to 10/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 July 2008	Return made up to 10/04/08; full list of members (3 pages)
21 July 2008	Return made up to 10/04/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 June 2007	Return made up to 10/04/07; full list of members (6 pages)
26 June 2007	Return made up to 10/04/07; full list of members (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 10/04/06; full list of members (6 pages)
24 April 2006	Return made up to 10/04/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 June 2005	Return made up to 10/04/05; full list of members (6 pages)
8 June 2005	Return made up to 10/04/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 July 2004	Company name changed city electrical & data LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed city electrical & data LIMITED\certificate issued on 13/07/04 (2 pages)
25 May 2004	Return made up to 10/04/04; full list of members (6 pages)
25 May 2004	Return made up to 10/04/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 October 2003	Ad 12/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2003	Ad 12/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2003	Return made up to 10/04/03; full list of members (6 pages)
22 October 2003	Return made up to 10/04/03; full list of members (6 pages)
30 August 2003	Registered office changed on 30/08/03 from: 49 rawstorne street islington london EC1 7NQ (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 49 rawstorne street islington london EC1 7NQ (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: highstone company formaions LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: highstone company formaions LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
21 May 2002	Company name changed welburn LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed welburn LIMITED\certificate issued on 21/05/02 (2 pages)
10 April 2002	Incorporation (13 pages)
10 April 2002	Incorporation (13 pages)