G.B. Automotive Components (West Yorkshire) Limited

Company Name	G.B. Automotive Components (West Yorkshire) Limited
Directors	Gerald Bates and Graham Boocock
Company Status	Active
Company Number	02274418
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Gerald Bates
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Component
Country of Residence	United Kingdom
Correspondence Address	5 Ventnor Close Ossett West Yorkshire WF5 8PB

Director Name	Mr Graham Boocock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Component
Country of Residence	United Kingdom
Correspondence Address	57 Church Street Ossett West Yorkshire WF5 9DR

Secretary Name	Mr Graham Boocock
Nationality	British
Status	Current
Appointed	10 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Church Street Ossett West Yorkshire WF5 9DR

Contact

Website	gbapremier.co.uk

Location

Registered Address	88 Wakefield Road Ossett WF5 9JX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1.1k at £1	Mr Gerald Bates 52.50% Ordinary
950 at £1	Mr Graham Boocock 47.50% Ordinary

Financials

Year	2014
Net Worth	£812,786
Cash	£618,830
Current Liabilities	£200,918

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

25 March 1994	Delivered on: 30 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by the chargee on an account numbered 45879893 and earmarked or designated by reference to the company. Outstanding

25 March 1994

Delivered on: 30 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£20,000 together with interest accrued now or to be held by the chargee on an account numbered 45879893 and earmarked or designated by reference to the company.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
14 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (5 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (5 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (5 pages)
11 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 2,000 (5 pages)
12 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 2,000 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
13 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (11 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (11 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 January 2009	Return made up to 10/01/09; no change of members (4 pages)
20 January 2009	Return made up to 10/01/09; no change of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2008	Return made up to 10/01/08; no change of members (7 pages)
11 February 2008	Return made up to 10/01/08; no change of members (7 pages)
11 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 January 2007	Return made up to 10/01/07; full list of members (7 pages)
24 January 2007	Return made up to 10/01/07; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: 16 bond street wakefield WF1 2QP (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 16 bond street wakefield WF1 2QP (1 page)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
16 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 January 2002	Return made up to 10/01/02; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 January 2001	Return made up to 10/01/01; full list of members (6 pages)
10 January 2001	Return made up to 10/01/01; full list of members (6 pages)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2000	Return made up to 10/01/00; full list of members (6 pages)
5 January 2000	Return made up to 10/01/00; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 January 1999	Return made up to 10/01/99; full list of members (6 pages)
7 January 1999	Return made up to 10/01/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
6 January 1998	Return made up to 10/01/98; no change of members (4 pages)
6 January 1998	Return made up to 10/01/98; no change of members (4 pages)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 January 1997	Return made up to 10/01/97; no change of members (4 pages)
3 January 1997	Return made up to 10/01/97; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
28 August 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
9 January 1996	Return made up to 10/01/96; full list of members (6 pages)
9 January 1996	Return made up to 10/01/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
30 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)