Gb Electrical And Building Services Ltd
Company Profile
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MediumGb Electrical And Building Services Ltd
05392639•Private Limited With Share Capital
Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, HR26FG
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Incorporated
15/03/2005
Company Age
21 years
Directors
5
Employees
108
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Gb Electrical And Building Services Ltd (05392639) is a private limited with share capital incorporated on 15/03/2005 (21 years old) and registered in hereford, HR26FG. The company operates under SIC code 43210 - electrical installation.
Gb electrical and building services limited specialises in disabled adaptations, wet room installations, heating & plumbing, electrical and facility management.we undertake work for both public and private sector clients, providing a wide variety of solutions to projects of differing scales. from sm...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 15/03/2005
HR26FG
108 employees
Financial Overview
Total Assets
£7.63M
Liabilities
£2.64M
Net Assets
£4.99M
Turnover
£19.15M
Cash
£1.02M
Key Metrics
108
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Capital Cancellation Shares
Category:Capital
Date:05-10-2020
Resolution
Category:Resolution
Date:21-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:19-03-2020
Resolution
Category:Resolution
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Auditors Resignation Company
Category:Auditors
Date:15-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, Hr2 6Fg, HR26FGRegistered
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