Active
Company Information for G.B. WHOLESALE LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
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Company Registration Number
00609830
Private Limited Company
Active |
Company Name | |
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G.B. WHOLESALE LIMITED | |
Legal Registered Office | |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in E17 | |
Company Number | 00609830 | |
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Company ID Number | 00609830 | |
Date formed | 1958-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:56:14 |
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Registered address | Last known status | Formation date | ||
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G.B. WHOLESALES LLC | 3310 SLATER RD FERNDALE WA 982489011 | Active | Company formed on the 2015-09-30 |
Officer | Role | Date Appointed |
---|---|---|
CLARE LILLIAN BRUDNEY |
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CLARE LILLIAN BRUDNEY |
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GERALD BRUDNEY |
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PAUL NICHOLAS BRUDNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS BRUDNEY |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLARE LILLIAN BRUDNEY | ||
Termination of appointment of Clare Lillian Brudney on 2023-10-07 | ||
CESSATION OF CLARE LILLIAN BRUDNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CLARE LILLIAN BRUDNEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Clare Lillian Brudney on 2023-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LILLIAN BRUDNEY | |
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BRUDNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRUDNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Clare Lillian Brudney as a person with significant control on 2018-11-09 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Clare Lillian Brudney as a person with significant control on 2017-04-20 | |
PSC04 | Change of details for Mrs Clare Lillian Brudney as a person with significant control on 2016-06-15 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC07 | CESSATION OF GERALD BRUDNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LILLIAN BRUDNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD BRUDNEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BRUDNEY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LILLIAN BRUDNEY / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRUDNEY / 14/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 14-15 ST. JAMES CHAMBERS NORTH MALL EDMONTON GRN. EDMONTON, LONDON N9 0UD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363b | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S ROAD LIMITED | |
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 865,144 |
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Creditors Due Within One Year | 2012-09-30 | £ 866,445 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.B. WHOLESALE LIMITED
Called Up Share Capital | 2013-09-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 10,000 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 1,494,374 |
Current Assets | 2012-09-30 | £ 1,477,680 |
Debtors | 2013-09-30 | £ 461,999 |
Debtors | 2012-09-30 | £ 370,324 |
Fixed Assets | 2013-09-30 | £ 4,312,386 |
Fixed Assets | 2012-09-30 | £ 2,850,766 |
Secured Debts | 2013-09-30 | £ 452,138 |
Secured Debts | 2012-09-30 | £ 455,589 |
Shareholder Funds | 2013-09-30 | £ 4,941,616 |
Shareholder Funds | 2012-09-30 | £ 3,462,001 |
Stocks Inventory | 2013-09-30 | £ 1,032,335 |
Stocks Inventory | 2012-09-30 | £ 1,107,316 |
Tangible Fixed Assets | 2013-09-30 | £ 3,262,386 |
Tangible Fixed Assets | 2012-09-30 | £ 1,800,766 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as G.B. WHOLESALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |