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Company Information for

GBUS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03815264
Private Limited Company
Active

Company Overview

About Gbus Ltd
GBUS LIMITED was founded on 1999-07-23 and has its registered office in Woking. The organisation's status is listed as "Active". Gbus 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
GBUS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 03815264
Company ID Number 03815264
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:06:12
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 GBUS LIMITED

Company Officers of GBUS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN WATTS
Director 1999-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY WATTS
Director 1999-07-23 2011-07-15
HELEN MARY WATTS
Company Secretary 1999-07-23 2011-07-15
PATRICIA BUCKINGHAM
Director 1999-07-23 1999-10-11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Director 1999-07-23 1999-07-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1999-07-23 1999-07-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WATTS MUI LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JULIAN WATTS MARKETS UNLOCKED EUROPE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
JULIAN WATTS MARKETS UNLOCKED (ASIA PACIFIC) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (NORTH AMERICA) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (AFRICA) LTD Director 2000-08-08 CURRENT 1999-07-23 Active
JULIAN WATTS MARKETS UNLOCKED INTERNATIONAL LIMITED Director 1999-10-11 CURRENT 1999-07-23 Voluntary Arrangement

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
2016-08-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-11AR0123/07/15 FULL LIST
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-04AR0123/07/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0123/07/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0123/07/12 FULL LIST
2011-07-29AR0123/07/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WATTS
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY HELEN WATTS
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-09-08AR0123/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATTS / 01/10/2009
2010-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-02-09AA30/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-12-05RES02REREG PLC-PRI 15/12/04
2005-12-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-12-0553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-12-05CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING GUILDFORD SURREY GU21 1LR
2005-09-07363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-25244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-23363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2000-08-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-17225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-2088(2)RAD 17/09/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
1999-09-22CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-09-22117APPLICATION COMMENCE BUSINESS
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GBUS 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 GBUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GBUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-30
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 GBUS LIMITED

Intangible Assets
Patents
We have not found any records of GBUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBUS LIMITED
Trademarks
We have not found any records of GBUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBUS 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 (70100 - Activities of head offices) as GBUS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where GBUS 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 GBUS 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 GBUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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