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GBS Construction Contracts Ltd

GBS Construction Contracts Ltd is a liquidation company incorporated on 22 December 2016 with the registered office located in Barnet, Greater London. GBS Construction Contracts Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
10536948
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2022 (2 years 8 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Marshall Services UK Limited
Brett Marshall is a mutual person.
Active
Marshall Recycling Limited
Brett Marshall is a mutual person.
Liquidation
GBS Construction (Herts) Limited
Brett Marshall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£903
Decreased by £21.07K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£106.56K
Increased by £20.75K (+24%)
Total Liabilities
-£109.26K
Increased by £24.23K (+28%)
Net Assets
-£2.7K
Decreased by £3.49K (-445%)
Debt Ratio (%)
103%
Increased by 3.45% (+3%)
Latest Activity
Brett Marshall Resigned
3 Months Ago on 12 Jun 2025
Registered Address Changed
2 Years Ago on 17 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Brett Marshall as a director on 12 June 2025
Submitted on 18 Jul 2025
Liquidators' statement of receipts and payments to 6 August 2024
Submitted on 16 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Statement of affairs
Submitted on 17 Aug 2023
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 17 August 2023
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 23 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2022
Repayment History
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