UKBizDB.co.uk

GB ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb Asset Management Limited. The company was founded 21 years ago and was given the registration number 04539341. The firm's registered office is in ORMSKIRK. You can find them at The Homestead Frog Lane, Lathom, Ormskirk, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GB ASSET MANAGEMENT LIMITED
Company Number:04539341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Homestead Frog Lane, Lathom, Ormskirk, England, L40 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Secretary03 February 2010Active
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Director19 September 2002Active
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Director15 February 2017Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 September 2002Active
58 Westminster Chambers 1, Crosshall Street, Liverpool, L1 1DQ

Secretary07 June 2006Active
8 Grange Park, Maghull, Liverpool, L31 3DP

Secretary19 September 2002Active
2 Sandiways, Maghull, Liverpool, L31 6DR

Secretary01 March 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 September 2002Active

People with Significant Control

Mr Gary Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Homestead, Frog Lane, Ormskirk, England, L40 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Officers

Appoint person director company with name date.

Download
2016-10-17Officers

Change person director company with change date.

Download
2016-10-17Officers

Change person secretary company with change date.

Download
2016-10-17Address

Change registered office address company with date old address new address.

Download
2016-09-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.