GJB New Build Ltd

Company Name	GJB New Build Ltd
Directors	Roy Anthony Frost and Caroline Sharpe
Company Status	Active
Company Number	07145972
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 3 months ago)
Previous Name	First Class Conservatories Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Roy Anthony Frost
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mrs Caroline Sharpe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(8 years after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Director Name	Mr Kenneth Alan Blackman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR

Director Name	Mr Gary John Bristow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR

Director Name	Mr Steven Alan Beasley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Patterson & Rothwell Ltd Bee Mill Shaw Road Royton Oldham OL2 6EH

Director Name	Mr Michael Wolstenholme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Totman Crescent Rayleigh Essex SS6 7UY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Location

Registered Address	21 Totman Crescent Rayleigh Essex SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Gjb Holdings LTD 90.00% Ordinary
10 at £1	Steven Beasley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,263
Cash	£49,795

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

5 November 2019	Delivered on: 11 November 2019 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
12 July 2017	Delivered on: 2 August 2017 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
12 July 2017	Delivered on: 14 July 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 July 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 October 2022	Termination of appointment of Steven Alan Beasley as a director on 31 December 2021 (1 page)
19 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
26 January 2022	Compulsory strike-off action has been discontinued (1 page)
19 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
28 October 2021	Accounts for a small company made up to 31 October 2020 (11 pages)
16 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 October 2020	Full accounts made up to 31 October 2019 (22 pages)
10 September 2020	Termination of appointment of Michael Wolstenholme as a director on 10 September 2020 (1 page)
3 March 2020	Change of details for Gjb Holdings Ltd as a person with significant control on 3 November 2019 (2 pages)
4 December 2019	Satisfaction of charge 071459720002 in full (1 page)
4 December 2019	Termination of appointment of Alan Rothwell as a director on 4 December 2019 (1 page)
4 December 2019	Satisfaction of charge 071459720001 in full (1 page)
26 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 November 2019	Registration of charge 071459720003, created on 5 November 2019 (60 pages)
30 July 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
21 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
10 July 2018	Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
9 July 2018	Appointment of Mr Michael Wolstenholme as a director on 1 March 2018 (2 pages)
27 June 2018	Appointment of Mrs Caroline Sharpe as a director on 1 March 2018 (2 pages)
30 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
21 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 September 2017	Registered office address changed from Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR to 21 Totman Crescent Rayleigh Essex SS6 7UY on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from Knightlands North Benfleet Hall Road Wickford Essex SS12 9JR to 21 Totman Crescent Rayleigh Essex SS6 7UY on 12 September 2017 (2 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a director (5 pages)
7 September 2017	Second filing for the appointment of Alan Rothwell as a director (6 pages)
7 September 2017	Second filing for the termination of Kenneth Blackman as a director (5 pages)
7 September 2017	Second filing for the appointment of Alan Rothwell as a director (6 pages)
7 September 2017	Second filing for the appointment of Roy Frost as a director (6 pages)
7 September 2017	Second filing for the termination of Gary Bristow as a director (5 pages)
7 September 2017	Second filing for the appointment of Roy Frost as a director (6 pages)
7 September 2017	Second filing for the termination of Kenneth Blackman as a director (5 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 August 2017	Registration of charge 071459720002, created on 12 July 2017 (13 pages)
2 August 2017	Registration of charge 071459720002, created on 12 July 2017 (13 pages)
25 July 2017	Appointment of Mr Roy Anthony Frost as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Appointment of Mr Alan Rothwell as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Appointment of Mr Roy Anthony Frost as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
25 July 2017	Termination of appointment of Gary John Bristow as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Termination of appointment of Kenneth Alan Blackman as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/09/2017. (2 pages)
25 July 2017	Appointment of Mr Alan Rothwell as a director on 7 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2017. (3 pages)
14 July 2017	Registration of charge 071459720001, created on 12 July 2017 (20 pages)
14 July 2017	Registration of charge 071459720001, created on 12 July 2017 (20 pages)
29 March 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
29 March 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (16 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (16 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 (16 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2012 (17 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2012 (17 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 2 November 2012 (17 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 (16 pages)
13 November 2012	Director's details changed for Mr Kenneth Alan Blackman on 2 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Kenneth Alan Blackman on 2 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Kenneth Alan Blackman on 2 November 2012 (2 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (6 pages)
9 November 2012	Appointment of Mr Steven Alan Beasley as a director (2 pages)
9 November 2012	Appointment of Mr Gary John Bristow as a director (2 pages)
9 November 2012	Appointment of Mr Gary John Bristow as a director (2 pages)
9 November 2012	Appointment of Mr Steven Alan Beasley as a director (2 pages)
26 October 2012	Previous accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
26 October 2012	Previous accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
16 October 2012	Company name changed first class conservatories LTD\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Company name changed first class conservatories LTD\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 (5 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 (5 pages)
13 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013 (5 pages)
23 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2013 (5 pages)
9 February 2010	Termination of appointment of John Purdon as a director (1 page)
9 February 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
9 February 2010	Appointment of Kenneth Alan Blackman as a director (2 pages)
9 February 2010	Appointment of Kenneth Alan Blackman as a director (2 pages)
9 February 2010	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
9 February 2010	Termination of appointment of John Purdon as a director (1 page)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

GJB New Build Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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