GBR Powerlines Limited

Company Registration Number: 08083206

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
GBR Powerlines Limited is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in Ossett.

Registration Data

Company Number

08083206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £1,465,101£1,109,487£986,634£689,955£471,541
of which Cash £726,369£638,312£447,699£356,492£99,408
Total Assets £1,465,101£1,109,487£986,634£689,955£471,541
Current Liabilities £501,598£489,656£330,682£270,845£269,354
Net Current Assets £963,503£619,831£655,952£419,110£202,187
Total Net Worth £1,271,746£943,212£848,510£543,582£299,307

Previous Names

No previous names

Company Officers

  • HOLLAND, Mark James

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Booth & Co Coopers House
    Intake Lane
    Ossett
    WF5 0RG

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 January 2019 Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Address. Type: AD01. Barcode: A7XAQB0B. Transaction: MzIyNDY4NTg0N2FkaXF6a2N4.

  2. 14 January 2019 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7L9CHNE. Transaction: MzIyNDM1NTQyNGFkaXF6a2N4.

  3. 14 January 2019 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdMOUNITzJhZGlxemtjeA.

  4. 14 January 2019 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7L9CHNM. Transaction: MzIyNDM1NTE0N2FkaXF6a2N4.

  5. 11 January 2019 Total exemption full accounts made up to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA. Barcode: X7WX42RF. Transaction: MzIyNDI5MjQ1NmFkaXF6a2N4.

  6. 13 November 2018 Current accounting period extended from 31 May 2018 to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA01. Barcode: X7IMHHIH. Transaction: MzIxOTMwNjg2MWFkaXF6a2N4.

  7. 7 June 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77KLEMI. Transaction: MzIwNjg3MDcxMmFkaXF6a2N4.

  8. 12 February 2018 Registered office address changed from Apartment 2 the Bonding Warehouse Terry Avenue York YO1 6FA to Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Address. Type: AD01. Barcode: X6ZH6EPM. Transaction: MzE5NzQ1NDE4N2FkaXF6a2N4.

  9. 26 January 2018 Cancellation of shares. Statement of capital on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH06. Barcode: A6Y29VAO. Transaction: MzE5NjI3MDU2MmFkaXF6a2N4.

  10. 26 January 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6Y29VAW. Transaction: MzE5NjI2OTkzNGFkaXF6a2N4.

  11. 28 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6K4IGOQ. Transaction: MzE5MTI2MzU5NmFkaXF6a2N4.

  12. 14 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4M1QxM0thZGlxemtjeA.

  13. 8 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685OHW8. Transaction: MzE3NzcwNDU2OGFkaXF6a2N4.

  14. 12 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FD5GX4. Transaction: MzE1NzIxNDA3MmFkaXF6a2N4.

  15. 15 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5BAV637. Transaction: MzE1MzAzMzY2NWFkaXF6a2N4.

  16. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E99B5. Transaction: MzE0MjYwMTMyNmFkaXF6a2N4.

  17. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRIOTdhZGlxemtjeA.

  18. 23 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RRMA. Transaction: MzEyNTY5MjQwN2FkaXF6a2N4.

  19. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4QkZZWVhhZGlxemtjeA.

  20. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PF4G. Transaction: MzExODE1MTIzMGFkaXF6a2N4.

  21. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0VaTUlhZGlxemtjeA.

  22. 12 November 2014 Sub-division of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH02. Barcode: A3K136ZA. Transaction: MzExMTIxNzUwOGFkaXF6a2N4.

  23. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTM2Wk1hZGlxemtjeA.

  24. 17 July 2014 Director's details changed for Mr Mark James Holland on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3CBQ2KJ. Transaction: MzEwMzk0MzYzOGFkaXF6a2N4.

  25. 17 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBPLEI. Transaction: MzEwMzkzNzQ1OGFkaXF6a2N4.

  26. 17 July 2014 Registered office address changed from 86 East Parade Heworth York YO31 7YH United Kingdom to Apartment 2 the Bonding Warehouse Terry Avenue York YO1 6FA on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBPLSG. Transaction: MzEwMzkzNzM0NmFkaXF6a2N4.

  27. 4 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BWPP00. Transaction: MzA4MDk2MzUzOWFkaXF6a2N4.

  28. 3 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZCBL. Transaction: MzA3OTA3MDgyMmFkaXF6a2N4.

  29. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19LHKCZ. Transaction: MzA1ODA2ODkxM2FkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 07:04:51 +0100