Gkb Triangle Ltd in EASTBOURNE

Gkb Triangle Ltd EASTBOURNE

Gkb Triangle started in year 2002 as Private Limited Company with registration number 04418432. The Gkb Triangle company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Eastbourne at 17 Rodmill Drive. Postal code: BN21 2SH. Since Thursday 22nd January 2009 Gkb Triangle Ltd is no longer carrying the name Gkb Taverns.

The company has one director. Paul B., appointed on 1 May 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy B. who worked with the the company until 10 June 2018.

Gkb Triangle Ltd Address / Contact

Office Address	17 Rodmill Drive
Town	Eastbourne
Post code	BN21 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418432
Date of Incorporation	Wed, 17th Apr 2002
Industry	Public houses and bars
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (58 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 01 May 2008

Patricia B.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2020

Dorothy B.

Position: Director

Appointed: 20 August 2004

Resigned: 12 June 2018

Dorothy B.

Position: Secretary

Appointed: 17 April 2002

Resigned: 10 June 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Geoffrey B.

Position: Director

Appointed: 17 April 2002

Resigned: 30 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

Johannes S.

Position: Director

Appointed: 17 April 2002

Resigned: 31 July 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brainhire Consultants Ltd that put Eastbourne, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dorothy B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on	15 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Brainhire Consultants Ltd

Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03211139
Notified on	6 April 2017
Ceased on	8 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Dorothy B.

Notified on	6 April 2017
Ceased on	12 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gkb Taverns	January 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-407 532	-418 850	-425 253

Balance Sheet
Current Assets	31 083	27 115	28 947	25 361	14 979	32 205	18 167
Net Assets Liabilities				424 435	473 695	-455 682	-447 915
Cash Bank In Hand	13 879	5 344	8 814
Debtors	10 204	13 271	10 633
Net Assets Liabilities Including Pension Asset Liability	-407 532	-418 850	-425 253
Stocks Inventory	7 000	8 500	9 500
Tangible Fixed Assets	11 718	19 608	51 519

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-407 632	-418 950	-425 353
Shareholder Funds	-407 532	-418 850	-425 253

Other
Average Number Employees During Period				8	8	9	9
Creditors				528 985	566 853	562 671	547 824
Fixed Assets	11 718	19 608	51 519	79 189	78 179	74 794	81 742
Net Current Assets Liabilities	-419 250	-438 458	-476 772	503 624	551 874	-530 467	-529 657
Total Assets Less Current Liabilities	-407 532	-418 850	-425 253	424 435	473 695	-455 682	-447 915
Creditors Due Within One Year	450 333	465 573	505 719
Intangible Fixed Assets Aggregate Amortisation Impairment	66 852	66 852	66 852
Intangible Fixed Assets Cost Or Valuation	66 852	66 852	66 852
Number Shares Allotted	1 001	100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 001	100	100
Tangible Fixed Assets Additions		10 430	34 500
Tangible Fixed Assets Cost Or Valuation	66 843	77 273	111 773
Tangible Fixed Assets Depreciation	55 125	57 665	60 254
Tangible Fixed Assets Depreciation Charged In Period		2 540	2 589

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 30th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 30th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th April 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 22nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th May 2014	capital
AR01	Annual return made up to Wednesday 17th April 2013 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th April 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 9th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 13th, September 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 17th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 17th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 17th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, April 2002	incorporation	Free Download (16 pages)

Gkb Triangle Ltd EASTBOURNE

Gkb Triangle Ltd Address / Contact

Company Information / Profile

Company staff

Paul B.

Patricia B.

Dorothy B.

Dorothy B.

Temple Secretaries Limited

Geoffrey B.

Company Directors Limited

Johannes S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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