Company information:
G And B (Uk) Ltd (No: 01357421)
Address: 31 CARLTON ROAD, HALE, ALTRINCHAM, WA15 8RH, ENGLAND
Status: Active
Incorporated: 14-Mar-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID LAURENCE PHILLIPS ( DOB: Oct-1966 From: Oct-2010 )
Current Secretary: DAVID LAURENCE PHILLIPS ( From: Mar-2015 )
Resigned Director: GERALD PHILLIPS ( DOB: Jan-1928 From: Dec-1991 To: May-1993 )
Resigned Director: GERALD PHILLIPS ( DOB: Jan-1928 From: Dec-1991 To: Jul-2023 )
Resigned Director: BARBARA FAY PHILLIPS ( DOB: Nov-1938 From: Dec-1991 To: Mar-2015 )
Resigned Secretary: BARBARA FAY PHILLIPS ( DOB: Nov-1938 From: Dec-1991 To: Mar-2015 )
Persons of Significant Control:
Mr David Laurence Phillips, 31 Carlton Road, Hale, Altrincham, WA15 8RH, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Mr Gerald Phillips, 31 Carlton Road, Hale, Altrincham, WA15 8RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-07-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,051,555 | 3,093,840 | 3,162,216 | 3,233,856 | 3,302,319 | 3051555.0,3093840.0,3162216.0,3233856.0,3302319.0,0.0,0.0 | ||
| Current assets | 538,089 | 614,809 | 588,798 | 617,809 | 696,025 | 848,343 | 745,881 | 538089.0,614809.0,588798.0,617809.0,696025.0,848343.0,745881.0 |
| Current assets / Debtors | 122,529 | 126,027 | 63,330 | 68,592 | 413,334 | 603,219 | 436,770 | 122529.0,126027.0,63330.0,68592.0,413334.0,603219.0,436770.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 73,660 | 323,479 | 490,044 | 350,044 | 73660.0,0.0,0.0,0.0,323479.0,490044.0,350044.0 | |||
| Current assets / Cash at bank and on hand | 415,560 | 488,782 | 525,468 | 549,217 | 282,691 | 245,124 | 309,111 | 415560.0,488782.0,525468.0,549217.0,282691.0,245124.0,309111.0 |
| Net current assets (liabilities) | 427,813 | 523,630 | 551,873 | 590,786 | 648,239 | 754,521 | 684,585 | 427813.0,523630.0,551873.0,590786.0,648239.0,754521.0,684585.0 |
| Total assets less current liabilities | 3,479,368 | 3,617,470 | 3,714,089 | 3,824,642 | 4,251,099 | 4,065,100 | 3479368.0,3617470.0,3714089.0,3824642.0,0.0,4251099.0,4065100.0 | |
| Equity / share capital and reserves | 3,479,368 | 3,617,470 | 3,714,089 | 3,824,642 | 3,950,558 | 4,238,291 | 4,065,100 | 3479368.0,3617470.0,3714089.0,3824642.0,3950558.0,4238291.0,4065100.0 |