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Company Information for

GSB BUILDING LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06980007
Private Limited Company
Active

Company Overview

About Gsb Building Ltd
GSB BUILDING LIMITED was founded on 2009-08-04 and has its registered office in Wembley. The organisation's status is listed as "Active". Gsb Building Limited is a Private Limited Company registered in UNITED KINGDOM 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
GSB BUILDING LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in SW14
 
Filing Information
Company Number 06980007
Company ID Number 06980007
Date formed 2009-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/10/2018
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985979229  
Last Datalog update: 2018-09-07 01:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSB BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of GSB BUILDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREI BAIKOV
Director 2018-02-21
ANNA LOUISE BUTTERICK
Director 2014-08-01
SHANE GILBERT BUTTERICK
Director 2009-08-04
BRETT LIEKEFETT
Director 2018-02-21
MARTIN PATRICK PETERS
Director 2018-02-21
KONSTANTIN TSERNJUK
Director 2018-02-21
ROBERT MICHAEL CANDELENT WILSON
Director 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PATRICK PETERS CATO SOLUTIONS LTD Director 2017-11-27 CURRENT 2017-11-27 Active
ROBERT MICHAEL CANDELENT WILSON WILRO PROPERTIES LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
ROBERT MICHAEL CANDELENT WILSON OWL SYSTEMS LIMITED Director 2013-04-10 CURRENT 2013-04-10 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
2018-05-22AA01PREVEXT FROM 31/08/2017 TO 31/01/2018
2018-03-21AP01DIRECTOR APPOINTED MR KONSTANTIN TSERNJUK
2018-03-21AP01DIRECTOR APPOINTED MR BRETT LIEKEFETT
2018-03-14AP01DIRECTOR APPOINTED MR MARTIN PATRICK PETERS
2018-03-14AP01DIRECTOR APPOINTED MR ROBERT MICHAEL CANDELENT WILSON
2018-03-14AP01DIRECTOR APPOINTED MR ANDREI BAIKOV
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-08SH0101/12/17 STATEMENT OF CAPITAL GBP 400
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-27AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BUTTERICK / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BUTTERICK / 19/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BUTTERICK / 01/08/2016
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BUTTERICK / 19/08/2016
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM UNIT 3C HAMPTON WORKS 117-119 SHEEN LANE LONDON SW14 8AE
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0104/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0104/08/14 FULL LIST
2014-09-20AP01DIRECTOR APPOINTED MRS ANNA BUTTERICK
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BUTTERICK / 24/02/2014
2013-09-26AR0104/08/13 FULL LIST
2013-05-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-01AR0104/08/12 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 81A STATION ROAD LONDON E4 7BU UNITED KINGDOM
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0104/08/11 FULL LIST
2011-04-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-22AR0104/08/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BUTTERICK / 04/08/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 15 WINTHORPE ROAD LONDON SW15 2LW UNITED KINGDOM
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 15 WINTHORPE ROAD PUTNEY LONDON SW15 2LW UNITED KINGDOM
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 123,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GSB BUILDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 139,459
Current Assets 2011-09-01 £ 146,547
Debtors 2011-09-01 £ 4,088
Fixed Assets 2011-09-01 £ 8,423
Shareholder Funds 2011-09-01 £ 31,353
Stocks Inventory 2011-09-01 £ 3,000
Tangible Fixed Assets 2011-09-01 £ 8,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSB BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSB BUILDING LIMITED
Trademarks
We have not found any records of GSB BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSB BUILDING 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 (43999 - Other specialised construction activities n.e.c.) as GSB BUILDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where GSB BUILDING 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 GSB BUILDING 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 GSB BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 0LB

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