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G.B.G. FENCES LIMITED

Learn more about G.B.G. FENCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BARNS LANE, RUSHALL, WALSALL, STAFFS, WS4 1HQ

G.B.G. FENCES LIMITED on the map

Company type: Private Limited Company
Company number: 00583588
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.08
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.10.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GRIFFITHS
Form type: TM01
Date: 2010.12.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY APPOINTED JAYNE GRIFFITHS
Form type: AP03
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN GRIFFITHS / 07/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BRIAN GRIFFITHS / 07/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE GRIFFITHS / 07/12/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, SECRETARY JANET GRIFFITHS
Form type: TM02
Date: 2009.12.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
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£ IC 5000/2500, 03/03/99, £ SR [email protected]=2500
Form type: 169
Date: 1999.03.19
£2.95
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ALTER MEM AND ARTS 03/03/99
Form type: SRES01
Date: 1999.03.19
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AD 03/03/99---------, £ SI [email protected]=2500, £ IC 2500/5000
Form type: 88(2)R
Date: 1999.03.19
£2.95
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POS 03/03/99
Form type: SRES09
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21

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Company directors and board members:

JAYNE GRIFFITHS (current)
Secretary, 2009.12.07
25 BARNS LANE RUSHALL , WALSALL
WS4 1HQ, WEST MIDLANDS
JAYNE GRIFFITHS (current)
Director, SURVEYOR, 2006.08.01
25 BARNS LANE RUSHALL , WALSALL
WS4 1HQ, WEST MIDLANDS
RICHARD BRIAN GRIFFITHS (current)
Director, FENCING CONTRACTOR, 1995.05.01
25 BARNS LANE RUSHALL , WALSALL
WS4 1HQ, WEST MIDLANDS
JANET SARAH GRIFFITHS (resigned)
Secretary, 1991.12.31 - 2009.12.07
101 GREEN LANE SHELFIELD , WALSALL
WS4 1RR, WEST MIDLANDS
GEOFFREY GRIFFITHS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.31 - 1999.03.03
36 FRIEZLAND LANE BROWNHILLS , WALSALL
WS8 7AA, WEST MIDLANDS
NORMAN BRIAN GRIFFITHS (resigned)
Director, 1991.12.31 - 2010.04.01
101 GREEN LANE SHELFIELD , WALSALL
WS4 1RR, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 1,062,944
Provisions For Liabilities Charges £ 2,066
Debtors £ 430,985
Shareholder Funds £ 804,164
Profit Loss Account Reserve £ 799,164
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 806,230
Net Current Assets Liabilities £ 749,411
Creditors Due Within One Year £ 313,533
Cash Bank In Hand £ 567,268
Stocks Inventory £ 64,691
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to G.B.G. FENCES ltd.

Information about the Private Limited Company G.B.G. FENCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data