Company Information for GANSBURG CAPITAL LIMITED
24 NEWFIELD WAY, ST. ALBANS, AL4 0GD,
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Company Registration Number
05604229
Private Limited Company
Active |
Company Name | ||
---|---|---|
GANSBURG CAPITAL LIMITED | ||
Legal Registered Office | ||
24 NEWFIELD WAY ST. ALBANS AL4 0GD Other companies in HP3 | ||
Previous Names | ||
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Company Number | 05604229 | |
---|---|---|
Company ID Number | 05604229 | |
Date formed | 2005-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 09:44:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GANSBURG CAPITAL LIMITED | 25 HERBERT PLACE DUBLIN 2, DUBLIN, D02AY86, IRELAND D02AY86 | Active | Company formed on the 2013-05-13 |
Officer | Role | Date Appointed |
---|---|---|
JULIE KAY STEARS |
||
JULIE KAY STEARS |
||
MATTHEW DAVID STEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID STEARS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL CROWN MANAGEMENT (UK) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2013-09-17 | |
TIR NA NOG DEVELOPMENTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MANUEL GARCIA-VELASCO ARCHIDOMA | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WYCLIFFE WHARTON | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN WYCLIFFE WHARTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Company name changed tir na nog holdings (uk) LIMITED\certificate issued on 14/07/23 | ||
DIRECTOR APPOINTED MR GARTH THOMAS COLLIER | ||
Notification of Gansburg Capital Limited as a person with significant control on 2023-02-27 | ||
CESSATION OF MATTHEW DAVID STEARS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RODNEY DEAN LAMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR TAMI LEE STRANAGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR RODNEY DEAN LAMPSON | ||
CESSATION OF TAMI LEE STRANAGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN VICTOR ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR ALLEN | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Matthew David Stears as company secretary on 2020-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew David Stears as a person with significant control on 2020-11-06 | |
CH01 | Director's details changed for Mr Matthew David Stears on 2020-11-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMI LEE STRANAGHAN | |
AP01 | DIRECTOR APPOINTED TAMI LEE STRANAGHAN | |
PSC07 | CESSATION OF JULIE KAY STEARS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KAY STEARS | |
TM02 | Termination of appointment of Julie Kay Stears on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3 Roefields Close Felden Hemel Hempstead Hertfordshire HP3 0BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julie Kay Stears on 2013-08-29 | |
CH01 | Director's details changed for Mrs Julie Kay Stears on 2013-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/13 FROM Hillcrest Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB United Kingdom | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julie Kay Stears on 2011-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/11 FROM 19 the Chestnuts Hemel Hempstead Hertfordshire HP3 0DZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mrs Julie Kay Stears on 2011-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE KAY STEARS on 2011-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM Chaileys Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG Uk | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEARS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 26/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MATTHEW DAVID STEARS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEARS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEARS / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE STEARS / 01/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE STEARS / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 37 RAMBLING WAY POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 GANSBURG CAPITAL LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GANSBURG CAPITAL LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 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 GLOBAL LIMITED | £ 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 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |