G.B. Engineering (Wales) Limited

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G.b. Engineering (wales) Limited

00863016•Private Limited With Share Capital

19 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF372BW
WebsiteEmail01495248080

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Incorporated

02/11/1965

Company Age

60 years

Directors

2

Employees

4

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

G.b. Engineering (wales) Limited (00863016) is a private limited with share capital incorporated on 02/11/1965 (60 years old) and registered in mid glamorgan, CF372BW. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Border group is a large and privately owned group of companies which operates from 1.25 million square feet of modern warehousing, manufacturing properties and office suites, based in south wales.

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 02/11/1965
CF372BW
4 employees

Financial Overview

Total Assets

£24.44M

Liabilities

£924.9K

Net Assets

£23.52M

Est. Turnover

£9.22M

AI Estimated
Unreported
Cash

£6.84M

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
tara jane branfield
director
C
chloe eugene
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2017
Change Sail Address Company With New Address
Category:Address
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Mortgage
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Mortgage
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Mortgage
Date:10-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2003
Resolution
Category:Resolution
Date:16-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

19 Gelliwastad Road, Pontypridd, CF372BWRegistered

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Contact

01495248080
enquiries@border-group.com
border-group.com
19 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF372BW