Gb Locking Systems Ltd

General information

Name:

Gb Locking Systems Limited

Office Address:

4 Tyne View NE15 8DE Newcastle Upon Tyne

Number: 04659995

Incorporation date: 2003-02-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the beginning of Gb Locking Systems Ltd, the firm that is situated at 4 Tyne View, , Newcastle Upon Tyne. That would make 21 years Gb Locking Systems has been in the business, as the company was established on 2003-02-10. The company's Companies House Reg No. is 04659995 and the postal code is NE15 8DE. This business's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to November 30, 2022 and the most current annual confirmation statement was filed on February 7, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 53 transactions from worth at least 500 pounds each, amounting to £59,929 in total. The company also worked with the Newcastle City Council (1 transaction worth £374 in total). Gb Locking Systems was the service provided to the Gateshead Council Council covering the following areas: Supplies And Services was also the service provided to the Newcastle City Council Council covering the following areas: Allendale Rd.

From the information we have gathered, the following limited company was formed in February 2003 and has been supervised by seven directors, out of whom two (Catherine P. and Gary P.) are still in the management. Additionally, the director's assignments are often helped with by a secretary - Laura P., who was chosen by the limited company in November 2023.

Financial data based on annual reports

Company staff

Laura P.

Role: Secretary

Appointed: 10 November 2023

Latest update: 11 March 2024

Catherine P.

Role: Director

Appointed: 24 May 2005

Latest update: 11 March 2024

Gary P.

Role: Director

Appointed: 27 February 2003

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Glech Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Tyne View, NE15 8DE and was registered as a PSC under the registration number 13068554.

Glech Holdings Ltd
Address: 4 Tyne View, Newcastle Upon Tyne, NE15 8DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13068554
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine P.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares
Gary P.
Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 9 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 17 December 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 6 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 6 January 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Tower Buildings 9 Oldgate

Post code:

NE61 1PY

City / Town:

Morpeth

HQ address,
2016

Address:

Tower Buildings 9 Oldgate

Post code:

NE61 1PY

City / Town:

Morpeth

Accountant/Auditor,
2016

Name:

Accountancy Solutions (northern) Ltd

Address:

Tower Buildings 9 Oldgate

Post code:

NE61 1PY

City / Town:

Morpeth

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 9 £ 6 020.20
2015-05-12 43848446 £ 1 591.00 Supplies And Services
2015-05-06 43848447 £ 1 053.00 Supplies And Services
2014 Gateshead Council 13 £ 12 251.85
2014-09-11 43808460 £ 3 200.00 Supplies And Services
2014-03-05 43778528 £ 1 867.00 Supplies And Services
2013 Gateshead Council 6 £ 5 737.70
2013-12-05 43762507 £ 2 200.00 Supplies And Services
2013-12-04 43762578 £ 1 285.75 Supplies And Services
2013 Newcastle City Council 1 £ 374.00
2013-06-12 5880907 £ 374.00 Allendale Rd
2012 Gateshead Council 11 £ 14 918.50
2012-03-26 42323570 £ 4 760.00 Supplies And Services
2012-10-02 42367573 £ 3 059.00 Supplies And Services
2011 Gateshead Council 13 £ 20 323.80
2011-03-23 42222744 £ 5 205.00 Supplies And Services
2011-09-20 42272510 £ 2 193.15 Third Party Payments
2010 Gateshead Council 1 £ 677.00
2010-12-31 42197671 £ 677.00 Supplies And Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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