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G.B. HYDRAULICS LIMITED

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

This company is commonly known as G.b. Hydraulics Limited. The company was founded 23 years ago and was given the registration number 04115801. The firm's registered office is in THATCHAM. You can find them at Building 89, Greenham Business Park, Thatcham, Berkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:G.B. HYDRAULICS LIMITED
Company Number:04115801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Building 89, Greenham Business Park, Thatcham, Berkshire, RG19 6HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners, Portwall Place, Portwall Lane, Bristol, BS1 6NA

Secretary05 October 2015Active
4, Draytons View, Greenham, Thatcham, RG19 8SA

Director01 June 2011Active
4 Draytons View, Greenham, Thatcham, RG19 8SA

Director28 November 2000Active
Building 89, Greenham Business Park, Thatcham, United Kingdom, RG19 6HN

Secretary28 November 2000Active
1 Little Woodley Farm, Winchester Hill, Romsey, SO51 7NU

Director27 August 2004Active
53, Boole Heights, Bracknell, United Kingdom, RG12 7GG

Director28 November 2000Active

People with Significant Control

Mr James Stuart Gilbert
Notified on:15 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:C/O Evelyn Partners, Portwall Place, Bristol, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Jane Gilbert
Notified on:15 December 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:C/O Evelyn Partners, Portwall Place, Bristol, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-04Address

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

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2022-11-04Resolution

Resolution.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Change account reference date company current extended.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Appoint person secretary company with name date.

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2015-10-15Officers

Termination director company with name termination date.

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2015-10-15Officers

Termination secretary company with name termination date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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