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GBUK LTD

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GBUK LTD

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Key Data

Status

Active

Company No.

05135337

Incorporation date

24/05/2004

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire YO8 5DDCopy
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Latest events (Record since 24/05/2004)
dot icon04/12/2025
Termination of appointment of Peter Vincent John Spiller as a director on 2025-11-07
View PDF (1 pages)
dot icon05/08/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon06/02/2025
Termination of appointment of Martin Richard Garbett as a secretary on 2025-01-27
View PDF (1 pages)
dot icon06/02/2025
Termination of appointment of Martin Richard Garbett as a director on 2025-01-27
View PDF (1 pages)
dot icon30/01/2025
Full accounts made up to 2024-06-30
View PDF (36 pages)
dot icon29/01/2025
Appointment of Mark Hall as a director on 2025-01-24
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Peter Vincent John Spiller on 2024-07-01
View PDF (2 pages)
dot icon09/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon30/03/2024
Full accounts made up to 2023-06-30
View PDF (34 pages)
dot icon06/02/2024
Registration of charge 051353370007, created on 2024-02-01
View PDF (64 pages)
dot icon27/01/2024
Satisfaction of charge 051353370005 in full
View PDF (4 pages)
dot icon27/01/2024
Satisfaction of charge 051353370004 in full
View PDF (4 pages)
dot icon27/01/2024
Satisfaction of charge 051353370006 in full
View PDF (4 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (3 pages)
dot icon25/04/2023
Registration of charge 051353370006, created on 2023-04-18
View PDF (17 pages)
dot icon21/04/2023
Registration of charge 051353370005, created on 2023-04-18
View PDF (20 pages)
dot icon29/03/2023
Change of details for Gbuk Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/02/2023
Full accounts made up to 2022-06-30
View PDF (36 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon15/03/2022
Full accounts made up to 2021-06-30
View PDF (35 pages)
dot icon28/01/2022
Director's details changed for Peter Vincent John Spiller on 2022-01-28
View PDF (2 pages)
dot icon07/07/2021
Termination of appointment of Mark Clifton Thompson as a director on 2021-07-01
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon18/02/2021
Full accounts made up to 2020-06-30
View PDF (33 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon17/01/2020
Full accounts made up to 2019-06-30
View PDF (30 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon29/01/2019
Full accounts made up to 2018-06-30
View PDF (31 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon04/04/2018
Full accounts made up to 2017-06-30
View PDF (31 pages)
dot icon08/09/2017
Appointment of Mr Michael John Geering as a director on 2017-09-01
View PDF (2 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon09/02/2017
Full accounts made up to 2016-06-30
View PDF (33 pages)
dot icon05/09/2016
Termination of appointment of Jeremy Edward Wilkinson as a director on 2016-08-31
View PDF (1 pages)
dot icon09/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon29/04/2016
Appointment of Mr Martin Richard Garbett as a secretary on 2016-04-27
View PDF (2 pages)
dot icon29/04/2016
Termination of appointment of Robert Charles Wetherill as a director on 2016-04-27
View PDF (1 pages)
dot icon29/04/2016
Termination of appointment of Robert Charles Wetherill as a secretary on 2016-04-27
View PDF (1 pages)
dot icon15/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon01/02/2016
Appointment of Martin Richard Garbett as a director on 2016-02-01
View PDF (2 pages)
dot icon29/12/2015
Full accounts made up to 2015-06-30
View PDF (24 pages)
dot icon30/11/2015
Resolutions
View PDF (41 pages)
dot icon30/11/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon30/11/2015
Statement of capital following an allotment of shares on 2015-11-13
View PDF (9 pages)
dot icon23/11/2015
Appointment of Jeremy Edward Wilkinson as a director on 2015-11-13
View PDF (3 pages)
dot icon23/11/2015
Appointment of Peter Vincent John Spiller as a director on 2015-11-13
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of William Hornby Gore as a director on 2015-11-13
View PDF (1 pages)
dot icon23/11/2015
Termination of appointment of John Stuart Adcock as a director on 2015-11-13
View PDF (1 pages)
dot icon23/11/2015
Termination of appointment of Guy Rhoderic Mills as a director on 2015-11-13
View PDF (1 pages)
dot icon19/11/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/11/2015
Registration of charge 051353370004, created on 2015-11-13
View PDF (59 pages)
dot icon30/10/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/10/2015
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (9 pages)
dot icon16/03/2015
Appointment of Mr John Stuart Adcock as a director on 2015-03-01
View PDF (2 pages)
dot icon28/11/2014
Accounts for a small company made up to 2014-06-30
View PDF (8 pages)
dot icon20/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon20/11/2014
Resolutions
View PDF (33 pages)
dot icon20/11/2014
Statement of company's objects
View PDF (2 pages)
dot icon07/11/2014
Register(s) moved to registered office address Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
View PDF (1 pages)
dot icon05/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2014
Registered office address changed from , Unit 4a Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD on 2014-06-18
View PDF (1 pages)
dot icon07/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (7 pages)
dot icon05/03/2014
Resolutions
View PDF (17 pages)
dot icon12/07/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (7 pages)
dot icon01/03/2013
Accounts for a small company made up to 2012-06-30
View PDF (11 pages)
dot icon03/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2011
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon26/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2011
Termination of appointment of John Tharme as a director
View PDF (1 pages)
dot icon19/01/2011
Accounts for a small company made up to 2010-06-30
View PDF (9 pages)
dot icon25/06/2010
Statement of capital following an allotment of shares on 2009-06-30
View PDF (2 pages)
dot icon25/06/2010
Miscellaneous
View PDF (1 pages)
dot icon25/06/2010
Resolutions
View PDF (1 pages)
dot icon23/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2010
Appointment of Mr William Hornby Gore as a director
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Mr Mark Clifton Thompson on 2010-05-24
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Mr Robert Charles Wetherill on 2010-05-24
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Mr John Paul Tharme on 2010-05-24
View PDF (2 pages)
dot icon11/03/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon11/03/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon11/03/2010
Registered office address changed from , 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR on 2010-03-11
View PDF (2 pages)
dot icon24/11/2009
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon09/06/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon20/05/2009
Accounting reference date shortened from 31/07/2009 to 30/06/2009
View PDF (1 pages)
dot icon23/04/2009
Accounting reference date extended from 31/05/2009 to 31/07/2009
View PDF (1 pages)
dot icon24/12/2008
Director and secretary appointed robert wetherill
View PDF (2 pages)
dot icon18/12/2008
Appointment terminated secretary lindsay mills
View PDF (1 pages)
dot icon18/12/2008
Director appointed john tharme
View PDF (2 pages)
dot icon18/12/2008
Director appointed mark clifton thompson
View PDF (2 pages)
dot icon18/12/2008
Resolutions
View PDF (16 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon19/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon08/07/2008
Return made up to 24/05/08; full list of members
View PDF (3 pages)
dot icon28/03/2008
Withdrawal of application for striking off
View PDF (1 pages)
dot icon13/03/2008
Application for striking-off
View PDF (1 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon19/06/2007
Resolutions
View PDF (1 pages)
dot icon14/06/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon25/07/2006
Return made up to 24/05/06; full list of members
View PDF (2 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon07/06/2005
Return made up to 24/05/05; full list of members
View PDF (2 pages)
dot icon18/08/2004
New secretary appointed
View PDF (2 pages)
dot icon18/08/2004
New director appointed
View PDF (2 pages)
dot icon09/08/2004
Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/08/2004
Registered office changed on 09/08/04 from: 386 palatine road, northenden, manchester, M22 4FZ
View PDF (1 pages)
dot icon30/06/2004
Secretary resigned
View PDF (1 pages)
dot icon30/06/2004
Director resigned
View PDF (1 pages)
dot icon24/05/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiller, Peter Vincent John
Director
13/11/2015 - 07/11/2025
7
Geering, Michael John
Director
01/09/2017 - Present
17
Mr Martin Richard Garbett
Director
01/02/2016 - 27/01/2025
16
Hall, Mark
Director
24/01/2025 - Present
13
Garbett, Martin Richard
Secretary
27/04/2016 - 27/01/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GBUK LTD

GBUK LTD is an(a) Active company incorporated on 24/05/2004 with the registered office located at Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire YO8 5DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBUK LTD?

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GBUK LTD is currently Active. It was registered on 24/05/2004 .

Where is GBUK LTD located?

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GBUK LTD is registered at Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire YO8 5DD.

What does GBUK LTD do?

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GBUK LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for GBUK LTD?

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The latest filing was on 04/12/2025: Termination of appointment of Peter Vincent John Spiller as a director on 2025-11-07.