Company information:
G.B.N. Services Limited (No: 02069980)
Address: GIBBS HOUSE, GIBBS ROAD, EDMONTON, LONDON, N18 3PU, ENGLAND
Status: Active
Incorporated: 11-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: GARETH BASFORD ( DOB: Sep-1978 From: Nov-2023 )
Current Director: MARK GILMOUR MCCLEERY ( DOB: Apr-1972 From: Nov-2023 )
Current Director: DAVID NORMAN WOLFENDEN ( DOB: Mar-1960 From: Jun-2023 )
Resigned Director: CARL THOMAS PONTUS BERGSTRÖM ( DOB: Apr-1968 From: Jun-2023 To: Nov-2023 )
Resigned Director: ANTHONY ERIC DICKENS ( DOB: Jan-1960 From: Aug-2007 To: Jan-2019 )
Resigned Director: GARRY MARTIN HOBSON ( DOB: Jul-1970 From: Apr-1995 To: Jun-2023 )
Resigned Director: SOLIMAN MOTALA ( DOB: Jul-1980 From: Apr-2020 To: Jun-2023 )
Resigned Director: JOAN ELAINE THOMPSON ( DOB: Jun-1945 From: Aug-1991 To: Jun-1994 )
Resigned Director: NICHOLAS CHRISTOPHER THOMPSON ( DOB: Dec-1973 From: Jun-1994 To: May-2014 )
Resigned Director: DAVID WILLIAM THOMPSON ( DOB: Mar-1947 From: Aug-1991 To: Jun-2023 )
Resigned Director: GRANT DAVID THOMPSON ( DOB: Oct-1972 From: Nov-2015 To: Jun-2023 )
Resigned Director: GÖRAN SEBASTIAN WESSMAN ( DOB: Oct-1978 From: Jun-2023 To: Nov-2023 )
Resigned Secretary: DAVID WILLIAM THOMPSON ( DOB: Mar-1947 From: Aug-1991 To: Jun-2023 )
Persons of Significant Control:
Moralis Group Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-25, Ceased: 2023-06-07)
Rvl Holdings Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 13,310,449 | 11,440,599 | 11,509,313 | 0.0,0.0,0.0,13310449.0,11440599.0,11509313.0 | |||
| Fixed assets / Property, plant and equipment | 13,310,349 | 11,440,499 | 11,509,213 | 0.0,0.0,0.0,13310349.0,11440499.0,11509213.0 | |||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 0.0,0.0,0.0,100.0,100.0,100.0 | |||
| Current assets | 31,204,840 | 17,090,637 | 7,435,364 | 0.0,0.0,0.0,31204840.0,17090637.0,7435364.0 | |||
| Current assets / Total inventories | 37,105 | 0.0,0.0,0.0,37105.0,0.0,0.0 | |||||
| Current assets / Debtors | 27,181,195 | 15,686,742 | 5,936,931 | 0.0,0.0,0.0,27181195.0,15686742.0,5936931.0 | |||
| Current assets / Cash at bank and on hand | 3,986,540 | 1,345,707 | 1,444,891 | 0.0,0.0,0.0,3986540.0,1345707.0,1444891.0 | |||
| Net current assets (liabilities) | 20,750,718 | 10,423,145 | 553,854 | 0.0,0.0,0.0,20750718.0,10423145.0,553854.0 | |||
| Total assets less current liabilities | 34,061,167 | 21,863,744 | 12,063,167 | 0.0,0.0,0.0,34061167.0,21863744.0,12063167.0 | |||
| Net assets (liabilities) | 19,536,268 | 20,780,935 | 9,735,999 | 0.0,0.0,0.0,19536268.0,20780935.0,9735999.0 | |||
| Equity / share capital and reserves | 15,354,652 | 16,822,663 | 18,513,976 | 19,536,268 | 20,780,935 | 9,735,999 | 15354652.0,16822663.0,18513976.0,19536268.0,20780935.0,9735999.0 |