Gb Wiring Systems Limited. net worth, address, company information. Free

Company search

Gb Wiring Systems Limited (number 06963757) is a private limited company established on 2009-07-15. The company is registered at Unit 28 Hinckley Business Park, Brindley Road Dodwells Bridge Industrial Estate, Hinckley LE10 3BY. Gb Wiring Systems Limited is operating under Standard Industrial Classification: 27900 - "manufacture of other electrical equipment".

Company details

Name	Gb Wiring Systems Limited
Number	06963757
Date of Incorporation:	2009-07-15
End of financial year:	31 December
Address:	Unit 28 Hinckley Business Park, Brindley Road Dodwells Bridge Industrial Estate, Hinckley, LE10 3BY
SIC code:	27900 - Manufacture of other electrical equipment

Moving to the 3 directors that can be found in the aforementioned business, we can name: David K. (in the company from 31 May 2023), Graham K. (appointment date: 31 May 2023), Ian G. (appointed on 31 May 2023). The Companies House reports 3 persons of significant control, namely: D G Automotive Limited is located at Humber Avenue, CV3 1JL Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	109,819	131,579	157,136	153,102	167,632	131,004	130,746	157,599	151,872	166,461	195,954
Fixed Assets	7,327	12,809	10,188	7,947	6,227	4,678	17,452	12,728	9,462	26,323	19,493
Intangible Fixed Assets	3,360	2,880	2,400	1,920	1,440	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	29,403	48,119	51,309	23,107	79,772	-	-	-	-	-	-
Tangible Fixed Assets	3,967	9,929	7,788	6,027	4,787	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,403	48,119	51,309	23,107	79,772	80,831	86,838	105,377	95,197	95,467	118,805

People with significant control

D G Automotive Limited

31 May 2023

Address	Unit 33 Bilton Industrial Estate Humber Avenue, Coventry, CV3 1JL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03425287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

15 July 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael F.

15 July 2016 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/07/15 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/07/15 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/08/30 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/05/31. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(TM02) 2023/05/31 - the day secretary's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/31. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/05/31 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/05/31. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/31 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/05/31 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/07/15 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2022/07/06 secretary's details were changed filed on: 7th, July 2022 \| officers	Free Download (1 page)
(CH03) On 2022/07/06 secretary's details were changed filed on: 7th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2022/07/06 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 12th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/07/15 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/15 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/07/15 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/07/15 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/07/15 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/15 filed on: 18th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/15 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/15 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/07/22 capital
(AD02) Register inspection address change date: 1970/01/01. New Address: Unit 28 Hinckley Business Park Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BY. Previous address: C/O Blue Skies Accountancy Ltd 17 Millbrook Drive Broughton Astley Leicester LE9 6UX England filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 26th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/15 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/15 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP England filed on: 18th, July 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/07/15 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
(CH03) On 2010/07/15 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/15 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 22nd, July 2010 \| address	Free Download (1 page)
(CH03) On 2010/07/15 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/15 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Lester Co 25 Station Road Hinckley Leicestershire LE10 1AP England filed on: 22nd, July 2010 \| address	Free Download (1 page)
(CH01) On 2010/07/15 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/15 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/07/15 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/2010 to 30/08/2010 filed on: 6th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2009 \| incorporation	Free Download (17 pages)

Companies nearby
Telclad Limited [0.00 mile]
Thistle Loos Limited [0.00 mile]
Henry & Son. Ltd [0.00 mile]
Aqata Limited [0.10 mile]


S. J. Sharp (nuneaton) Ltd [0.00 mile]
Trans-mid Commercials Limited [0.00 mile]
Classics & Chrome Ltd [0.03 mile]