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GSB AND SB ENTERPRISES LIMITED

Learn more about GSB AND SB ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SMYTHSONS CLOSE, SCHOOL AYCLIFFE, COUNTY DURHAM, DL5 6TB

GSB AND SB ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01032541
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company GSB AND SB ENTERPRISES LIMITED is a Private Limited Company, registration number 01032541, established in United Kingdom on the 25. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called PROUDFOOT AND HAIRE LIMITED. The company is based on 1 SMYTHSONS CLOSE, SCHOOL AYCLIFFE, COUNTY DURHAM, DL5 6TB. Business of the company GSB AND SB ENTERPRISES LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company GSB AND SB ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about GSB AND SB ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to GSB AND SB ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 74 VICTORIA RD., DARLINGTON, CO. DURHAM, DL1 5JG
Form type: AD01
Date: 2012.01.31
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.11.22
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COMPANY NAME CHANGED PROUDFOOT AND HAIRE LIMITED, CERTIFICATE ISSUED ON 28/09/11
Form type: CERTNM
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/09/2011
Form type: RES15
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BUCKLE / 01/11/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART BUCKLE / 01/11/2009
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.25

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Company directors and board members:

SANDRA BUCKLE (current)
Secretary, MANAGERESS, 1999.02.01
1 SMYTHSONS CLOSE , SCHOOL AYCLIFFE
DL5 6TB, COUNTY DURHAM
GEOFFREY STUART BUCKLE (current)
Director, INSURANCE CONSULTANT, 1995.04.10
1 SMYTHSONS CLOSE , SCHOOL AYCLIFFE
DL5 6TB, COUNTY DURHAM
SANDRA BUCKLE (current)
Director, MANAGERESS, 1999.02.01
1 SMYTHSONS CLOSE , SCHOOL AYCLIFFE
DL5 6TB, COUNTY DURHAM
ALFRED HAIRE (resigned)
Secretary, 1991.11.15 - 1999.02.01
THE GARTH , INGLETON
DL2 3JF, CO DURHAM
ALFRED HAIRE (resigned)
Director, INSURANCE BROKER, 1991.11.15 - 1999.02.01
THE GARTH , INGLETON
DL2 3JF, CO DURHAM
JOHN PROUDFOOT (resigned)
Director, INSURANCE CONSULTANT, 1991.11.15 - 1999.02.01
23 SUTTON CLOSE , DARLINGTON
DL3 9XR, COUNTY DURHAM
Date 2013.12.31 2012.12.31
Current Assets £ 166,196 + 174.84 % £ 60,470
Shareholder Funds £ 163,979 + 23.67 % £ 132,595
Profit Loss Account Reserve £ 162,979 + 186.75 % £ 56,836
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 163,979 + 23.67 % £ 132,595
Total Assets Less Current Liabilities £ 164,729 + 23.54 % £ 133,345
Net Current Assets Liabilities £ 164,729 + 165.93 % £ 61,944
Creditors Due Within One Year £ 2,969
Cash Bank In Hand £ 166,196 + 208.51 % £ 53,870
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 750 £ 750
Fixed Assets £ 71,401
Tangible Fixed Assets £ 71,401
Tangible Fixed Assets Depreciation £ 50,959
Debtors £ 6,600
Revaluation Reserve £ 74,759
Tangible Fixed Assets Cost Or Valuation £ 122,360

Companies near to GSB AND SB ENTERPRISES ltd.

Information about the Private Limited Company GSB AND SB ENTERPRISES 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: 2016.07.21. Reload the data