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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.
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
Address
Unit 28 Hinckley Business Park
Brindley Road Dodwells Bridge Industrial Estate
Hinckley
Leicestershire
LE10 3BY
Same address for the past 11 years
Telephone
01455239010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Oct 1968
D G Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mr David Martin Keene, Mr Graham Stuart Keene, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 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%)
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
Repayment History
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