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GB Wiring Systems Limited
GB Wiring Systems Limited is a dissolved company incorporated on 15 July 2009 with the registered office located in Hinckley, Leicestershire. GB Wiring Systems Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
25 March 2025
(7 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06963757
Private limited company
Age
16 years
Incorporated
15 July 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about GB Wiring Systems Limited
Contact
Update Details
Address
Unit 28 Hinckley Business Park
Brindley Road Dodwells Bridge Industrial Estate
Hinckley
Leicestershire
LE10 3BY
Same address for the past
11 years
Companies in LE10 3BY
Telephone
01455239010
Email
Available in Endole App
Website
S432597844.initial-website.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graham Stuart Keene
Director • British • Lives in England • Born in Aug 1966
Mr David Martin Keene
Director • British • Lives in England • Born in Jun 1964
Mr Ian Michael Grubb
Director • Accountant • British • Lives in England • Born in Oct 1968
D G Automotive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Design & Marketing Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
D G Automotive Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
GB Wiring Systems Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Trustee Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
Aurrigo International Plc
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Automotive Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
Aurrigo Limited
Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
Active
RDM Telematics Limited
Mr David Martin Keene and Mr Ian Michael Grubb are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£54.12K
Increased by £21.28K (+65%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£215.45K
Increased by £22.66K (+12%)
Total Liabilities
-£103.5K
Decreased by £6.65K (-6%)
Net Assets
£111.94K
Increased by £29.31K (+35%)
Debt Ratio (%)
48%
Decreased by 9.1% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 7 Jan 2025
Application To Strike Off
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 26 Jun 2023
Mr Ian Michael Grubb Appointed
2 Years 5 Months Ago on 31 May 2023
Mr David Martin Keene Appointed
2 Years 5 Months Ago on 31 May 2023
Michael Robin Francks (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Graham Stuart Keene Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 31 Dec 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Current accounting period extended from 30 August 2023 to 31 December 2023
Submitted on 26 Jun 2023
Appointment of Mr Ian Michael Grubb as a director on 31 May 2023
Submitted on 2 Jun 2023
Cessation of Mark Robson as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Mark Robson as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Michael Robin Francks as a director on 31 May 2023
Submitted on 1 Jun 2023
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Repayment History
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