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Home > England & Wales Companies > GBA ENGINEERING AND CONSTRUCTION LIMITED
Company Information for

GBA ENGINEERING AND CONSTRUCTION LIMITED

Burnham House, 93 High Street, Burnham, BUCKINGHAMSHIRE, SL1 7JZ,
Company Registration Number
03452488
Private Limited Company
Active

Company Overview

About Gba Engineering And Construction Ltd
GBA ENGINEERING AND CONSTRUCTION LIMITED was founded on 1997-10-20 and has its registered office in Burnham. The organisation's status is listed as "Active". Gba Engineering And Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GBA ENGINEERING AND CONSTRUCTION LIMITED
 
Legal Registered Office
Burnham House
93 High Street
Burnham
BUCKINGHAMSHIRE
SL1 7JZ
Other companies in SL1
 
Filing Information
Company Number 03452488
Company ID Number 03452488
Date formed 1997-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-10-20
Return next due 2025-11-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669431407  
Last Datalog update: 2025-04-14 17:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBA ENGINEERING AND CONSTRUCTION LIMITED
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Company Officers of GBA ENGINEERING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JANE COLSON
 Company Secretary 2012-12-01
DEVANTI BARDOLI
 Director 2011-12-02
FRANCIS PETER JOHN MAGNAVACCA
 Director 1997-11-26
SIMON MARK DE LOSSY DE VILLE SWANN
 Director 2011-12-02
PETER CLIVE ALAN WATTS
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA WATTS
 Company Secretary 2011-04-06 2012-12-01
DAVID CHARLES WILLIAM ENGLISH
 Director 1997-11-27 2011-12-02
DAVID CHARLES WILLIAM ENGLISH
 Company Secretary 1997-11-27 2011-04-06
TREVOR REGINALD LEUTY
 Company Secretary 1997-10-20 1997-11-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-10-20 1997-10-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CLIVE ALAN WATTS INCENDIA IGNITION LIMITED Director 2011-12-01 CURRENT 2011-12-01 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
2025-04-14Notification of a person with significant control statement
2025-03-27Cancellation of shares. Statement of capital on 2025-02-13 GBP 50,000.00
2025-03-27Purchase of own shares
2025-03-26CESSATION OF PETER CLIVE ALAN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2025-03-1030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-06Appointment of Mr Peter Clive Alan Watts as company secretary on 2025-03-01
2025-03-05APPOINTMENT TERMINATED, DIRECTOR SIMON MARK DE LOSSY DE VILLE SWANN
2025-03-05Termination of appointment of Jane Colson on 2025-02-28
2024-11-06CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-03-31Unaudited abridged accounts made up to 2023-06-30
2023-10-09CESSATION OF GBA SRL ENGINEERING AND CONSTRUCTION AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 034524880004
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR MASSIMO ZONI
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0120/10/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Francis Magnavacca on 2014-06-01
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-17AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-14AP03Appointment of Mrs Jane Colson as company secretary on 2012-12-01
2013-11-14TM02Termination of appointment of Victoria Watts on 2012-12-01
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19CH01Director's details changed for Peter Clive Alan Watts on 2011-12-15
2011-12-07AR0120/10/11 ANNUAL RETURN FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MR SIMON MARK DE LOSSY DE VILLE SWANN
2011-12-06AP01DIRECTOR APPOINTED MR DEVANTI BARDOLI
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILLIAM ENGLISH
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE ALAN WATTS / 30/09/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAGNAVACCA / 30/09/2011
2011-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA WATTA / 06/04/2011
2011-12-06AP03SECRETARY APPOINTED MS VICTORIA WATTA
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID ENGLISH
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-29AR0120/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 07/06/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 07/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AR0120/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE ALAN WATTS / 20/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAGNAVACCA / 20/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 20/10/2009
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-12AA30/06/06 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/06
2006-11-21363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-23363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-24AUDAUDITOR'S RESIGNATION
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-01363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-28363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 4 KINGFISHER COURT FARNHAM ROAD SLOUGH BERKSHIRE SL2 1JF
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-25363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2003-02-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-20363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: PARK HOUSE 1 HEDGERLEY LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NP
2000-07-17395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05ORES04NC INC ALREADY ADJUSTED 20/03/00
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-05123£ NC 50000/1000000 20/03/00
2000-04-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00
2000-04-0588(2)RAD 20/03/00--------- £ SI 50000@1=50000 £ IC 50000/100000
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-12-10288bSECRETARY RESIGNED
1997-12-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to GBA ENGINEERING AND 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 GBA ENGINEERING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-06-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-07-17 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-07-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 3,007,870
Creditors Due Within One Year 2011-07-01 £ 1,604,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GBA ENGINEERING AND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Called Up Share Capital 2011-07-01 £ 100,000
Cash Bank In Hand 2012-07-01 £ 2,204,734
Cash Bank In Hand 2011-07-01 £ 1,556,714
Current Assets 2012-07-01 £ 4,634,288
Current Assets 2011-07-01 £ 3,084,425
Debtors 2012-07-01 £ 2,214,236
Debtors 2011-07-01 £ 1,474,245
Fixed Assets 2012-07-01 £ 38,186
Fixed Assets 2011-07-01 £ 78,226
Shareholder Funds 2012-07-01 £ 1,664,604
Shareholder Funds 2011-07-01 £ 1,558,366
Stocks Inventory 2012-07-01 £ 215,318
Stocks Inventory 2011-07-01 £ 53,466
Tangible Fixed Assets 2012-07-01 £ 38,186
Tangible Fixed Assets 2011-07-01 £ 78,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBA ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBA ENGINEERING AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of GBA ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBA ENGINEERING AND 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 (09100 - Support activities for petroleum and natural gas extraction) as GBA ENGINEERING AND CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GBA ENGINEERING AND 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.
Import/Export of Goods
Goods imported/exported by GBA ENGINEERING AND CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2018-11-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2018-09-0075
2018-09-0084161090Furnace burners for liquid fuel (excl. those incorporating an automatic control device)
2018-08-0085158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2018-08-0085158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2018-07-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2018-06-0084132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2018-06-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2018-03-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2018-03-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2018-02-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2018-02-0085446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2017-04-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2017-03-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2017-03-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2017-02-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2017-01-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2017-01-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2016-11-0084752900Machines for manufacturing or hot working glass or glassware (excl. machines for making optical fibres and preforms thereof and furnaces and heating apparatus for manufacturing toughened glass)
2016-10-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2016-09-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2016-09-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2016-09-0085446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2016-08-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2016-07-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-07-0084811005Pressure-reducing valves combined with filters or lubricators
2016-07-0090258080Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic
2016-06-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2016-02-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2016-02-0084169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2016-01-0084162010Furnace burners, only for gas, monobloc, incorporating a ventilator and a control device
2016-01-0084162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2016-01-0084192000Medical, surgical or laboratory sterilizers
2015-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-06-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-10-0144013100Wood pellets
2013-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBA ENGINEERING AND 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 GBA ENGINEERING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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