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Company Information for

G B CONSTRUCTION LIMITED

OFFICE 3 KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
01641472
Private Limited Company
Active

Company Overview

About G B Construction Ltd
G B CONSTRUCTION LIMITED was founded on 1982-06-04 and has its registered office in Maldon. The organisation's status is listed as "Active". G B Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G B CONSTRUCTION LIMITED
 
Legal Registered Office
OFFICE 3 KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Telephone01708 867857
 
Filing Information
Company Number 01641472
Company ID Number 01641472
Date formed 1982-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 09:53:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G B CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of G B CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DENISE ALBON
Director 1991-07-19
GRAHAM EDWARD ALBON
Director 1991-07-19
GRAHAM EDWARD ALBON
Company Secretary 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL GEORGINE GOUDIE
Director 1991-07-19 2007-07-31
WILLIAM GOUDIE
Director 1991-07-19 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ALBON GALBOND LTD Director 2004-11-15 CURRENT 2003-09-09 Active
GRAHAM EDWARD ALBON GALBOND LTD Company Secretary 2004-11-15 CURRENT 2003-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0114/06/16 FULL LIST
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0114/06/15 FULL LIST
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0114/06/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-21AR0114/06/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-06AR0114/06/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-04AR0114/06/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0114/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ALBON / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ALBON / 01/10/2009
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM LYNDALE ESTATE LONDON ROAD WEST THURROCK ESSEX RM20 3BJ
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-06-25363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-19363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-18363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2SW
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: LYNDALE ESTATE LONDON ROAD WEST THURROCK ESSEX RM20 3BJ
2000-08-21363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-27363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-24363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-05363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/96
1996-07-25363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-22363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-27363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-23395PARTICULARS OF MORTGAGE/CHARGE
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-19363sRETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-21363sRETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-09395PARTICULARS OF MORTGAGE/CHARGE
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-10-01395PARTICULARS OF MORTGAGE/CHARGE
1991-07-29363bRETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
1991-06-14395PARTICULARS OF MORTGAGE/CHARGE
1991-03-08AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-03-07363aRETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to G B CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G B CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-04-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-01-09 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1991-10-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-06-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-04-06 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-01-19 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 37,875
Creditors Due Within One Year 2012-07-31 £ 20,381
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 114,911
Cash Bank In Hand 2012-07-31 £ 201,247
Current Assets 2013-07-31 £ 122,158
Current Assets 2012-07-31 £ 215,052
Debtors 2013-07-31 £ 5,110
Debtors 2012-07-31 £ 11,668
Debtors 2011-07-31 £ 71,574
Shareholder Funds 2013-07-31 £ 328,236
Shareholder Funds 2012-07-31 £ 238,698
Stocks Inventory 2013-07-31 £ 2,137
Stocks Inventory 2012-07-31 £ 2,137
Tangible Fixed Assets 2013-07-31 £ 244,899
Tangible Fixed Assets 2012-07-31 £ 44,973
Tangible Fixed Assets 2011-07-31 £ 43,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G B CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of G B CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G B CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as G B CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where G B CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G B CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G B CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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