G.B. Terminals (Southern) Limited
Company Profile
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MicroG.b. Terminals (southern) Limited
04129894•Private Limited With Share Capital
Meridian House, Alexandra Dock North, Grimsby, DN313UA
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Incorporated
22/12/2000
Company Age
25 years
Directors
3
Employees
58
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
G.b. Terminals (southern) Limited (04129894) is a private limited with share capital incorporated on 22/12/2000 (25 years old) and registered in grimsby, DN313UA. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 22/12/2000
DN313UA
58 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£469.5K
Net Assets
£2.29M
Est. Turnover
£7.56M
AI Estimated
Unreported
Cash
£86.2K
Key Metrics
58
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2024
Change Sail Address Company With New Address
Category:Address
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Capital
Date:03-09-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Address
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Incorporation Company
Category:Incorporation
Date:22-12-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnsh, Ire, DN313UARegistered
Lappel Bank, Sheerness Docks, Sheerness, Kent, ME121RS
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