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Home > England & Wales Companies > GBS EXECUTIVE CARS LIMITED
Company Information for

GBS EXECUTIVE CARS LIMITED

141 UNION STREET, OLDHAM, ENGLAND, OL1 1TE,
Company Registration Number
08047698
Private Limited Company
Active

Company Overview

About Gbs Executive Cars Ltd
GBS EXECUTIVE CARS LIMITED was founded on 2012-04-26 and has its registered office in Oldham. The organisation's status is listed as "Active". Gbs Executive Cars Limited is a Private Limited Company registered in ENGLAND 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
GBS EXECUTIVE CARS LIMITED
 
Legal Registered Office
141 UNION STREET
OLDHAM
ENGLAND
OL1 1TE
Other companies in HG2
 
Filing Information
Company Number 08047698
Company ID Number 08047698
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-29
Account next due 2018-01-29
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-12 07:35:33
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 GBS EXECUTIVE CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED

Company Officers of GBS EXECUTIVE CARS LIMITED

Current Directors
Officer Role Date Appointed
KAREN KEIR
Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DRIVER
Director 2012-10-01 2014-05-31
DAVID STATOM
Director 2012-04-26 2012-12-01
DAVID ANTHONY KEIR
Director 2012-04-26 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN KEIR D K CHAUFFEURED CARS LTD Director 2013-05-21 CURRENT 2013-05-13 Active
KAREN KEIR SHERWOOD PRIVATE HIRE LIMITED Director 2012-11-30 CURRENT 2011-01-17 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
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2017 FROM SUITE 2 SCEPTRE HOUSE 1 HORNBEAM SQUARE NORTH HARROGATE HG2 8PB ENGLAND
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KEIR / 02/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KEIR / 02/06/2017
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 141-143 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-12AA29/04/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0126/04/16 FULL LIST
2016-04-13DISS40DISS40 (DISS40(SOAD))
2016-04-12AA29/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 141-143 UNION STREET OLDHAM OL1 1TE ENGLAND
2015-07-28AA29/04/14 TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 5 HORNBEAM SQUARE SOUTH HORNBEAM PARK HARROGATE YORKSHIRE HG2 8NB
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0126/04/15 FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRIVER
2015-01-30AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-05-22AR0126/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-02AR0126/04/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STATOM
2012-12-17AP01DIRECTOR APPOINTED KAREN KEIR
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 26 LEYLAND ROAD HARROGATE HG1 4RT ENGLAND
2012-10-15AP01DIRECTOR APPOINTED JONATHAN DRIVER
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-04-26 £ 0
Creditors Due Within One Year 2012-04-26 £ 44,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29

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 GBS EXECUTIVE CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-26 £ 1
Cash Bank In Hand 2012-04-26 £ 1,676
Current Assets 2012-04-26 £ 44,494
Debtors 2012-04-26 £ 42,818
Shareholder Funds 2012-04-26 £ 427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBS EXECUTIVE CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBS EXECUTIVE CARS LIMITED
Trademarks
We have not found any records of GBS EXECUTIVE CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBS EXECUTIVE CARS 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 (49320 - Taxi operation) as GBS EXECUTIVE CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where GBS EXECUTIVE CARS 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 GBS EXECUTIVE CARS 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 GBS EXECUTIVE CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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