Gb Oils Limited in Birchwood, WA3 6GR

Description

Data updated on: 01-11-2023

This business is registered in Birchwood under the ID 05907002. The company was started in the year 2006. The office of this company is located at 1st Floor Allday House Warrington Road. The area code for this location is WA3 6GR. The firm has been on the market under three previous names. The company's first name, East Anglian Commercials, was changed on Tuesday 3rd September 2013 to Certas Energy Uk. The current name, used since 2013, is Gb Oils Limited. This business's SIC code is 99999 which stands for Dormant Company. The firm's latest financial reports describe the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-05-21.

The firm works in retail industry. Its FHRSID is 25223. It reports to South Lanarkshire and its last food inspection was carried out on Tue, 23rd Jan 2018 , Halfway, G72 7PD. The most recent quality assessment result obtained by the company is -4, which translates as .

The enterprise's trademark number is UK00003018773. They applied for it on Mon, 19th Aug 2013 and it was granted five months later. The trademark's registration is valid until Sat, 19th Aug 2023.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 51 transactions from worth at least 500 pounds each, amounting to £73,366 in total. The company also worked with the Redbridge (3 transactions worth £33,356 in total) and the Solihull Metropolitan Borough Council (1 transaction worth £6,235 in total). Gb Oils was the service provided to the Department for Transport Council covering the following areas: Accommodation and Property Maintenance was also the service provided to the Redbridge Council covering the following areas: Transport / Direct - Transport Costs.

The directors currently officially appointed by this specific firm include: Eileen B. chosen to lead the company one year ago, Daniel L. chosen to lead the company in 2017 in March and Steven T. chosen to lead the company in 2016 in March.

Previous company's names
Gb Oils Limited 2013-09-27
Certas Energy Uk Limited 2013-09-03
East Anglian Commercials Limited 2006-08-15

Trade marks

Trademark UK00003018773

Trademark UK00003018773

Trademark image:
Status:	Registered
Filing date:	2013-08-19
Date of entry in register:	2014-01-31
Renewal date:	2023-08-19
Owner name:	GB Oils Limited
Owner address:	302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1

Role: Director

Appointed: 15 August 2006

Resigned: 01 July 2010

Latest update: 26 January 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 15 August 2006

Resigned: 16 August 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 26 January 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 15 August 2006

Resigned: 16 August 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Southern Counties Fuels Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG, Chesire and was registered as a PSC under the registration number 00903234.

Southern Counties Fuels Limited

Address: 2nd Floor 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Chesire, WA3 6XG, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered Companies House Register England And Wales

Registration number 00903234

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 June 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 November 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Department for Transport	16	£ 20 867.04
2014-05-06	940176		£ 2 384.40	Accommodation
2014-01-27	914404		£ 2 168.35	Accommodation
2013	Redbridge	1	£ 11 153.00
2013-03-22	637340		£ 11 153.00	Transport / Direct - Transport Costs
2013	Department for Transport	30	£ 36 932.78
2013-06-13	861311		£ 2 253.00	Accommodation
2013-04-19	847921		£ 1 656.00	Accommodation
2012	Redbridge	2	£ 22 203.00
2012-03-28	631703		£ 11 592.00	Transport / Direct - Transport Costs
2012-11-16	635195		£ 10 611.00	Transport / Direct - Transport Costs
2012	Department for Transport	4	£ 5 958.32
2012-12-12	817327		£ 1 698.39	Accommodation
2012-11-06	807833		£ 1 589.28	Accommodation
2012	Solihull Metropolitan Borough Council	1	£ 6 234.94
2012-03-06	06/03/2012_2045		£ 6 234.94	Central Services To The Public
2009	Department for Transport	1	£ 9 608.27
2009-08-12	2000012061		£ 9 608.27	Property Maintenance

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Department for Transport

£ 20 867.04

2014-05-06

940176

£ 2 384.40

Accommodation

2014-01-27

914404

£ 2 168.35

Accommodation

2013

Redbridge

£ 11 153.00

2013-03-22

637340

£ 11 153.00

Transport / Direct - Transport Costs

2013

Department for Transport

£ 36 932.78

2013-06-13

861311

£ 2 253.00

Accommodation

2013-04-19

847921

£ 1 656.00

Accommodation

2012

Redbridge

£ 22 203.00

2012-03-28

631703

£ 11 592.00

Transport / Direct - Transport Costs

2012-11-16

635195

£ 10 611.00

Transport / Direct - Transport Costs

2012

Department for Transport

£ 5 958.32

2012-12-12

817327

£ 1 698.39

Accommodation

2012-11-06

807833

£ 1 589.28

Accommodation

2012

Solihull Metropolitan Borough Council

£ 6 234.94

2012-03-06

06/03/2012_2045

£ 6 234.94

Central Services To The Public

2009

Department for Transport

£ 9 608.27

2009-08-12

2000012061

£ 9 608.27

Property Maintenance

Gb Oils Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003018773

Financial data based on annual reports

Company staff

Eileen B.

Daniel L.

Steven T.

Angus R.

Edward O.

Ian M.

Ian M.

Paul V.

Jonathan S.

Jonathan S.

Samuel C.

Donal M.

Christine D.

Alan M.

Ludmila H.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Southern Counties Fuels Limited

Accounts Documents

Gulf food hygiene ratings

Retailers - other address

Address

Town

County

State

Post code

Food rating: -4

Company filings

Filing category

Company's financial transactions

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