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GBS Construction (Herts) Limited

GBS Construction (Herts) Limited is a liquidation company incorporated on 2 October 2019 with the registered office located in Barnet, Greater London. GBS Construction (Herts) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
12238237
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2022 (2 years 11 months ago)
Next confirmation dated 1 October 2023
Was due on 15 October 2023 (1 year 11 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 776 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month 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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • 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 Contracts Ltd
Brett Marshall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£963
Increased by £863 (+863%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.71K
Increased by £11.61K (+11613%)
Total Liabilities
-£11.7K
Increased by £11.7K (%)
Net Assets
£10
Decreased by £90 (-90%)
Debt Ratio (%)
100%
Increased by 99.91% (%)
Latest Activity
Brett Marshall Resigned
3 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years Ago on 17 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 25 Nov 2020
Incorporated
5 Years Ago on 2 Oct 2019
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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 20 Sep 2024
Statement of affairs
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP England to Galley House Moon Lane Barnet EN5 5YL on 17 August 2023
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Unaudited abridged accounts made up to 31 October 2021
Submitted on 3 Jan 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 23 Nov 2022
Confirmation statement made on 1 October 2021 with updates
Submitted on 9 Nov 2021
Repayment History
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