| Company Name | G.B. Aerotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474580 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 2 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | Mr Gary Bebb |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Pamela Bebb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 2 at £1 | Gary Bebb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195 |
| Cash | £6,449 |
| Current Liabilities | £7,941 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Gary Bebb as a person with significant control on 29 June 2017 (2 pages) |
| 17 July 2017 | Notification of Gary Bebb as a person with significant control on 29 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 24 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Bebb on 20 June 2010 (1 page) |
| 25 August 2010 | Director's details changed for Gary Bebb on 20 June 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Bebb on 20 June 2010 (1 page) |
| 25 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Gary Bebb on 20 June 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 28 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 3 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 25 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 23 July 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 July 2002 | Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Incorporation (17 pages) |
| 1 July 2002 | Incorporation (17 pages) |