GB TOTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04613671

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

06/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

03/12/2025

Termination of appointment of Craig Michael Sutcliffe as a director on 2025-12-03

View PDF (1 pages)

14/08/2025

Registration of charge 046136710003, created on 2025-07-29

View PDF (35 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (6 pages)

30/11/2021

Director's details changed for Mrs Tina Jayne Jackson on 2021-11-23

View PDF (2 pages)

19/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

09/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (6 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (6 pages)

05/12/2018

Secretary's details changed for Tina Jayne Jackson on 2018-12-05

View PDF (1 pages)

05/12/2018

Director's details changed for Mr Andrew Marc Fraine on 2018-12-05

View PDF (2 pages)

05/12/2018

Director's details changed for Mrs Tina Jayne Jackson on 2018-12-05

View PDF (2 pages)

05/12/2018

Director's details changed for Craig Michael Sutcliffe on 2018-12-05

View PDF (2 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

18/12/2017

Registration of charge 046136710002, created on 2017-12-14

View PDF (23 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (4 pages)

04/03/2016

Change of share class name or designation

View PDF (2 pages)

23/02/2016

Director's details changed for Craig Michael Sutcliffe on 2016-02-23

View PDF (2 pages)

23/02/2016

Director's details changed for Andrew Marc Fraine on 2016-02-23

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

04/03/2015

Termination of appointment of Denise Rowan Fraine as a director on 2015-03-02

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

24/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

19/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

11/12/2012

Director's details changed for Denise Rowan Fraine on 2012-12-11

View PDF (2 pages)

16/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

21/12/2011

Director's details changed for Andrew Marc Fraine on 2011-12-21

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

10/01/2011

Appointment of Mrs Tina Jayne Jackson as a director

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/07/2010

Registered office address changed from Unit 3 Blocks B & C Black Brook Way Stainland Road Greetland Halifax West Yorkshire HX4 8ED on 2010-07-26

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

14/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

05/09/2008

Certificate of change of name

View PDF (2 pages)

27/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

12/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/02/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: fountain hse brookwoods ind est, burrwood way, holywell green, halifax, west yorkshire HX4 9BH

View PDF (1 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

02/10/2003

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,133.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
5
188.40K
-
0.00
1.13K
-

2023
5
188.40K
-
0.00
1.13K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

188.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/12/2002 - 10/12/2002	43699
Crossley, Philip John	Secretary	10/12/2002 - 10/12/2004	-
Jackson, Tina Jayne	Secretary	10/12/2004 - Present	-
Fraine, Denise Rowan	Director	10/12/2002 - 02/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GB TOTAL SOLUTIONS LIMITED

GB TOTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Unit 1 Black Brook Way Stainland Road, Greetland, Halifax, West Yorkshire HX4 8ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GB TOTAL SOLUTIONS LIMITED?

GB TOTAL SOLUTIONS LIMITED is currently Active. It was registered on 10/12/2002 .

Where is GB TOTAL SOLUTIONS LIMITED located?

GB TOTAL SOLUTIONS LIMITED is registered at Unit 1 Black Brook Way Stainland Road, Greetland, Halifax, West Yorkshire HX4 8ED.

What does GB TOTAL SOLUTIONS LIMITED do?

GB TOTAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GB TOTAL SOLUTIONS LIMITED have?

GB TOTAL SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for GB TOTAL SOLUTIONS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.