Gbts(UK) Limited

General information

Name:

Gbts(UK) Ltd

Office Address:

102 Welham Road Norton YO17 9DS Malton

Number: 06169300

Incorporation date: 2007-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Malton under the ID 06169300. This company was set up in 2007. The office of the company is located at 102 Welham Road Norton. The zip code is YO17 9DS. The enterprise's principal business activity number is 62020 which stands for Information technology consultancy activities. Gbts(UK) Ltd filed its account information for the financial period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-03-31.

1 transaction have been registered in 2015 with a sum total of £3,850. In 2014 there was a similar number of transactions (exactly 1) that added up to £1,600. The Council conducted 2 transactions in 2012, this added up to £800. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £7,250. Cooperation with the Charnwood Borough Council council covered the following areas: Consultants Fees and External Software Dev.

For the following company, the majority of director's tasks have been met by Sharon B. and Gerald B.. Out of these two managers, Gerald B. has supervised company the longest, having become a part of company's Management Board seventeen years ago. To support the directors in their duties, the company has been utilizing the skills of Sharon B. as a secretary since March 2007.

Financial data based on annual reports

Company staff

Sharon B.

Role: Director

Appointed: 01 November 2010

Latest update: 6 January 2024

Sharon B.

Role: Secretary

Appointed: 19 March 2007

Latest update: 6 January 2024

Gerald B.

Role: Director

Appointed: 19 March 2007

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Gerald B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerald B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 September 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

12 Pearsons Yard Swinton

Post code:

YO17 6TF

City / Town:

Malton

HQ address,
2014

Address:

12 Pearsons Yard Swinton

Post code:

YO17 6TF

City / Town:

Malton

HQ address,
2015

Address:

12 Pearsons Yard Swinton

Post code:

YO17 6TF

City / Town:

Malton

Accountant/Auditor,
2016 - 2015

Name:

Virtual Finance Limited

Address:

Devonshire House 582 Honeypot Lane

Post code:

HA7 1JS

City / Town:

Stanmore

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 Charnwood Borough Council 1 £ 3 850.00
2015-04-22 7049313 £ 3 850.00 Consultants Fees
2014 Charnwood Borough Council 1 £ 1 600.00
2014-04-26 26/04/2014_2065 £ 1 600.00 External Software Dev
2012 Charnwood Borough Council 2 £ 800.00
2012-11-07 07/11/2012_187 £ 600.00 External Software Dev
2012-11-07 07/11/2012_188 £ 200.00 External Software Dev
2011 Charnwood Borough Council 1 £ 1 000.00
2011-12-02 02/12/2011_98 £ 1 000.00 Consultants Fees

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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