GBAC Limited

Company Name	GBAC Limited
Directors	Marie Louise Lang and Corinna Roberta Humphries
Company Status	Active
Company Number	04246760
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 9 months ago)
Previous Name	Gbaccountants Northern Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mrs Alyson Hannam
Status	Current
Appointed	30 September 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mrs Marie Louise Lang
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mrs Corinna Roberta Humphries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mr Geoffrey Britton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(3 years, 1 month after company formation)
Appointment Duration	17 years (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Secretary Name	Robert Booth
Nationality	British
Status	Resigned
Appointed	10 August 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	37 Wilthorpe Farm Road Barnsley South Yorkshire S75 1ES

Secretary Name	Mrs Karen Jane Woodhouse
Status	Resigned
Appointed	07 March 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mr Kevin Patrick McKee
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mr Andrew John Boyle
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Mrs Corinna Roberta Humphries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(16 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gbac.co.uk
Email address	[email protected]
Telephone	01226 298298
Telephone region	Barnsley

Location

Registered Address	Old Linen Court 83-85 Shambles Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

57.1k at £1	Geoffrey Britton 57.14% Ordinary
42.9k at £1	Andrew John Boyle 42.86% Ordinary

Financials

Year	2014
Net Worth	-£110,504
Cash	£363
Current Liabilities	£802,435

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

20 August 2018	Delivered on: 21 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
3 November 2010	Delivered on: 4 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 July 2009	Delivered on: 21 July 2009 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
19 August 2021	Termination of appointment of Geoffrey Britton as a director on 17 August 2021 (1 page)
8 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
28 August 2020	Resolutions RES13 ‐ A distribution in specie of 2 ordinary shares 31/03/2020 (2 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
10 July 2020	Director's details changed for Mrs Marie Louise Lang on 5 July 2020 (2 pages)
20 December 2019	Appointment of Mrs Corinna Roberta Humphries as a director on 20 December 2019 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
11 July 2019	Change of details for Gbac Group Limited as a person with significant control on 5 July 2019 (2 pages)
9 July 2019	Change of details for Gbac Group Limited as a person with significant control on 5 July 2019 (2 pages)
27 March 2019	Termination of appointment of Corinna Roberta Humphries as a director on 31 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
17 December 2018	Notification of Gbac Group Limited as a person with significant control on 30 July 2018 (2 pages)
17 December 2018	Cessation of Andrew John Boyle as a person with significant control on 30 July 2018 (1 page)
17 December 2018	Cessation of Geoffrey Britton as a person with significant control on 30 July 2018 (1 page)
22 October 2018	Change of details for Mr Andrew John Boyle as a person with significant control on 22 October 2018 (2 pages)
21 August 2018	Registration of charge 042467600003, created on 20 August 2018 (21 pages)
31 July 2018	Termination of appointment of Andrew John Boyle as a director on 31 July 2018 (1 page)
26 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
19 June 2018	Change of details for Mr Andrew John Boyle as a person with significant control on 11 June 2018 (2 pages)
18 June 2018	Director's details changed for Mr Andrew John Boyle on 11 June 2018 (2 pages)
29 May 2018	Second filing of a statement of capital following an allotment of shares on 31 March 2018 GBP 1,002 (7 pages)
24 May 2018	Appointment of Mrs Corinna Roberta Humphries as a director on 21 May 2018 (2 pages)
24 May 2018	Appointment of Mrs Marie Louise Lang as a director on 21 May 2018 (2 pages)
30 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
18 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 1,002 (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
30 September 2016	Appointment of Mrs Alyson Hannam as a secretary on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Karen Jane Woodhouse as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Karen Jane Woodhouse as a secretary on 30 September 2016 (1 page)
30 September 2016	Appointment of Mrs Alyson Hannam as a secretary on 30 September 2016 (2 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
6 April 2016	Solvency Statement dated 04/04/16 (1 page)
6 April 2016	Statement of capital on 6 April 2016 GBP 1,000 (4 pages)
6 April 2016	Statement of capital on 6 April 2016 GBP 1,000 (4 pages)
6 April 2016	Statement by Directors (1 page)
6 April 2016	Solvency Statement dated 04/04/16 (1 page)
6 April 2016	Statement by Directors (1 page)
6 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (4 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (4 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Termination of appointment of Kevin Mckee as a director (1 page)
16 July 2010	Termination of appointment of Kevin Mckee as a director (1 page)
8 July 2010	Director's details changed for Mr Andrew John Boyle on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Geoffrey Britton on 5 July 2010 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Kevin Patrick Mckee on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Kevin Patrick Mckee on 5 July 2010 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Geoffrey Britton on 5 July 2010 (2 pages)
8 July 2010	Secretary's details changed for Mrs Karen Jane Woodhouse on 5 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Kevin Patrick Mckee on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Andrew John Boyle on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Andrew John Boyle on 5 July 2010 (2 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Mrs Karen Jane Woodhouse on 5 July 2010 (1 page)
8 July 2010	Secretary's details changed for Mrs Karen Jane Woodhouse on 5 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Geoffrey Britton on 5 July 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Return made up to 05/07/09; full list of members (4 pages)
5 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 August 2009	Ad 31/12/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
4 August 2009	Director appointed mr andrew john boyle (1 page)
4 August 2009	Director appointed mr kevin patrick mckee (1 page)
4 August 2009	Director appointed mr andrew john boyle (1 page)
4 August 2009	Ad 31/12/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
4 August 2009	Director appointed mr kevin patrick mckee (1 page)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 April 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
6 April 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
8 July 2008	Return made up to 05/07/08; full list of members (3 pages)
8 July 2008	Return made up to 05/07/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 March 2008	Appointment terminated secretary robert booth (1 page)
10 March 2008	Secretary appointed mrs karen jane woodhouse (1 page)
10 March 2008	Appointment terminated secretary robert booth (1 page)
10 March 2008	Secretary appointed mrs karen jane woodhouse (1 page)
24 July 2007	Return made up to 05/07/07; full list of members (2 pages)
24 July 2007	Return made up to 05/07/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 July 2006	Return made up to 05/07/06; full list of members (2 pages)
10 July 2006	Return made up to 05/07/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 July 2005	Return made up to 05/07/05; full list of members (2 pages)
13 July 2005	Return made up to 05/07/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 August 2004	Company name changed gbaccountants northern LIMITED\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed gbaccountants northern LIMITED\certificate issued on 27/08/04 (2 pages)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
24 August 2004	Compulsory strike-off action has been discontinued (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	New director appointed (2 pages)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
5 July 2001	Incorporation (19 pages)
5 July 2001	Incorporation (19 pages)

GBAC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies