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GPB Construction Limited

GPB Construction Limited is a liquidation company incorporated on 13 February 1997 with the registered office located in Brentwood, Essex. GPB Construction Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
03317965
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2022 (3 years ago)
Next confirmation dated 13 February 2023
Was due on 27 February 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1076 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN
Telephone
01825840600
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Mar 1982
Mr Peter Robert Green
PSC • British • Lives in UK • Born in Mar 1954
Mrs Amanda Jane Green
PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£1.36M
Increased by £797K (+143%)
Turnover
£19.04M
Decreased by £2.81M (-13%)
Employees
24
Increased by 1 (+4%)
Total Assets
£7.81M
Increased by £414K (+6%)
Total Liabilities
-£3.65M
Increased by £452K (+14%)
Net Assets
£4.16M
Decreased by £38K (-1%)
Debt Ratio (%)
47%
Increased by 3.49% (+8%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 6 Jan 2023
Charge Satisfied
3 Years Ago on 6 Jul 2022
New Charge Registered
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
New Charge Registered
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
5 Years Ago on 18 Sep 2020
Charge Satisfied
5 Years Ago on 21 May 2020
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 26 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 6 Jan 2023
Statement of affairs
Submitted on 6 Jan 2023
Resolutions
Submitted on 6 Jan 2023
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 January 2023
Submitted on 6 Jan 2023
Satisfaction of charge 033179650008 in full
Submitted on 6 Jul 2022
Registration of charge 033179650009, created on 20 May 2022
Submitted on 23 May 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 24 Feb 2022
Repayment History
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