G & B Cash Registers Limited

Company Name	G & B Cash Registers Limited
Directors	Alastair Miller and Andrea Louise Miller
Company Status	Active
Company Number	05947407
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Alastair Miller
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Cash Register Salesperson
Country of Residence	United Kingdom
Correspondence Address	20 Stonebridge Drive Wilberfoss York YO41 5PQ

Director Name	Mrs Andrea Louise Miller
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stonebridge Drive Wilberfoss York YO41 5PQ

Director Name	Mr David Steggall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Muirfield Way Beckfield Lane York North Yorkshire YO26 5QW

Director Name	Mr Richard William Woolley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Chantry Close Woodthorpe York North Yorkshire YO24 2SJ

Secretary Name	Mr David Steggall
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Muirfield Way Beckfield Lane York North Yorkshire YO26 5QW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	gandbcashregisters.co.uk
Email address	[email protected]
Telephone	01904 782607
Telephone region	York

Location

Registered Address	Unit 9, Evans Business Centre Great North Way, York Business Park York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

500 at £1	David Steggall 50.00% Ordinary
500 at £1	Richard William Woolley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 July 2023	Resolutions RES13 ‐ Share capital to be dispensed with/limits applied to director's authority 15/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2023	Memorandum and Articles of Association (18 pages)
27 July 2023	Change of share class name or designation (2 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 March 2022	Registered office address changed from Unit 9 Evans Business Centre Great North Way York Business Park York North Yorkshire YO26 6RB to Unit 9, Evans Business Centre Great North Way, York Business Park York North Yorkshire YO26 6RB on 11 March 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
28 February 2022	Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
22 February 2022	Notification of Andrea Louise Miller as a person with significant control on 17 February 2022 (2 pages)
22 February 2022	Cessation of Richard William Woolley as a person with significant control on 17 February 2022 (1 page)
22 February 2022	Termination of appointment of Richard William Woolley as a director on 17 February 2022 (1 page)
22 February 2022	Appointment of Mrs Andrea Louise Miller as a director on 17 February 2022 (2 pages)
13 October 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
16 October 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
15 November 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
16 September 2019	Change of details for Mr Alastair Miller as a person with significant control on 27 September 2018 (2 pages)
13 September 2019	Change of details for Mr Alistair Miller as a person with significant control on 27 September 2018 (2 pages)
12 September 2019	Notification of Alistair Miller as a person with significant control on 1 November 2017 (2 pages)
12 September 2019	Cessation of David Steggall as a person with significant control on 1 November 2017 (1 page)
12 September 2019	Director's details changed for Mr Alistair Miller on 27 September 2018 (2 pages)
10 October 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
1 October 2018	Appointment of Mr Alistair Miller as a director on 1 November 2017 (2 pages)
1 October 2018	Director's details changed for Mr Alistair Miller on 4 June 2018 (2 pages)
5 June 2018	Termination of appointment of David Steggall as a director on 31 October 2017 (1 page)
4 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
4 June 2018	Termination of appointment of David Steggall as a secretary on 31 October 2017 (1 page)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
18 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 November 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 167A boroughbridge road york YO26 6AN (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 167A boroughbridge road york YO26 6AN (1 page)
1 December 2006	Ad 26/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2006	Ad 26/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
26 September 2006	Incorporation (12 pages)
26 September 2006	Incorporation (12 pages)

G & B Cash Registers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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