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Gbe Engineering Systems (Holdings) Ltd

Gbe Engineering Systems (Holdings) Ltd is an active company incorporated on 19 October 2022 with the registered office located in Otley, West Yorkshire. Gbe Engineering Systems (Holdings) Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14428743
Private limited company
Age
2 years 10 months
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 19 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Pegholme, Bays 61-65 Wharfebank Mills
Ilkley Road
Otley
West Yorkshire
LS21 3JP
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Mr Anthony Lawrence Flanagan
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gbe Engineering Systems Ltd
Anthony Lawrence Flanagan is a mutual person.
Active
Gbe Power Ltd
Anthony Lawrence Flanagan is a mutual person.
Active
Electrical Power Products Ltd
Anthony Lawrence Flanagan is a mutual person.
Active
Lancyork Properties Ltd
Anthony Lawrence Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£220
Turnover
Unreported
Employees
1
Total Assets
£80.22K
Total Liabilities
-£81.05K
Net Assets
-£830
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Incorporated
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Resolutions
Submitted on 11 Jan 2023
Statement of capital following an allotment of shares on 16 November 2022
Submitted on 11 Jan 2023
Certificate of change of name
Submitted on 23 Nov 2022
Change of name notice
Submitted on 23 Nov 2022
Certificate of change of name
Submitted on 23 Nov 2022
Repayment History
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