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G.b. Couriers Limited BEDFORDSHIRE


G.b. Couriers started in year 1992 as Private Limited Company with registration number 02776511. The G.b. Couriers company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Bedfordshire at 1 Grove Place. Postal code: MK40 3JJ.

At present there are 2 directors in the the company, namely Stuart F. and Patricia W.. In addition one secretary - Stuart F. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the LU6 3DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0229969 . It is located at 29 London Road, Dunstable with a total of 4 carsand 2 trailers.

G.b. Couriers Limited Address / Contact

Office Address 1 Grove Place
Office Address2 Bedford
Town Bedfordshire
Post code MK40 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02776511
Date of Incorporation Thu, 24th Dec 1992
Industry Licensed carriers
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Stuart F.

Position: Director

Appointed: 01 February 2013

Stuart F.

Position: Secretary

Appointed: 24 December 1992

Patricia W.

Position: Director

Appointed: 24 December 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1992

Resigned: 24 December 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 1992

Resigned: 24 December 1992

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Pl Watson Holdings Limited from Bedford. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pl Watson Properties Limited (Crn 12205615) that entered Bedford as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Patricia W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Pl Watson Holdings Limited

1 Grove House, Grove Place, Bedford, MK40 3JJ

Legal authority English Law
Legal form Private Limited Company
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pl Watson Properties Limited (Crn 12205615)

1 Grove House Grove Place, Bedford, MK40 3JJ

Legal authority English Law
Legal form Private Limited Company
Notified on 11 October 2019
Ceased on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia W.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth857 359932 609926 1571 007 5981 049 2781 077 388       
Balance Sheet
Cash Bank In Hand364 401437 572515 621284 234301 143371 123       
Cash Bank On Hand     371 123398 305466 801214 31691 175103 389134 801154 095
Current Assets585 467696 066691 876456 356501 766554 200598 122634 120405 895271 759389 367433 648477 954
Debtors221 066258 494176 255172 122200 623183 077199 817167 319191 579180 584285 978298 847323 859
Intangible Fixed Assets200 000160 000120 00080 00040 000        
Net Assets Liabilities     1 077 3881 135 4351 193 5041 273 655160 506223 965245 956266 505
Net Assets Liabilities Including Pension Asset Liability857 359932 609926 1571 007 5981 049 2781 077 388       
Other Debtors     2 665  5 458 272272 
Property Plant Equipment     48 96026 48831 66230 86319 5896 17030 93128 344
Tangible Fixed Assets13 03116 62325 89230 81246 31948 960       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve857 357932 607926 1551 007 5961 049 2761 077 386       
Shareholder Funds857 359932 609926 1571 007 5981 049 2781 077 388       
Other
Accrued Liabilities     15 3016 7718 1252 7622 8673 2503 2753 530
Accumulated Amortisation Impairment Intangible Assets     400 000400 000400 000400 000400 000400 000400 000 
Accumulated Depreciation Impairment Property Plant Equipment     54 10871 18080 06389 567102 78163 94375 84885 935
Average Number Employees During Period      14121313132831
Bank Borrowings     548 415525 415502 206187 174    
Bank Borrowings Overdrafts     45 64345 64345 64376 370    
Corporation Tax Payable     24 87626 06020 38425 71816 83017 5604825 353
Creditors     502 772479 772456 563165 013127 120170 400212 829234 475
Creditors Due After One Year   545 445525 001502 772       
Creditors Due Within One Year130 210128 20598 231169 006165 376173 840       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 4008 4717 995 43 838  
Disposals Property Plant Equipment      5 40011 2957 995 52 906  
Fixed Assets403 343366 935336 2041 270 6911 246 1981 208 8391 186 3671 191 5411 190 74219 5896 17030 93128 344
Increase From Depreciation Charge For Year Property Plant Equipment      22 47217 35417 49913 2145 00011 90510 087
Intangible Assets Gross Cost     400 000400 000400 000400 000400 000400 000400 000 
Intangible Fixed Assets Aggregate Amortisation Impairment200 000240 000280 000320 000360 000400 000       
Intangible Fixed Assets Amortisation Charged In Period 40 00040 00040 00040 00040 000       
Intangible Fixed Assets Cost Or Valuation400 000400 000400 000400 000400 000        
Investment Property     1 159 8791 159 8791 159 8791 159 879    
Investment Property Fair Value Model     1 159 8791 159 8791 159 8791 159 879    
Net Current Assets Liabilities455 257567 861593 645287 350336 390380 360434 116464 528253 790144 639218 967220 819243 479
Number Shares Allotted 22222       
Other Creditors     3 1673 4363 5971 1822 5743 7304 4933 281
Other Taxation Social Security Payable     5 6337 8286 1434 9544 5356 1536 6575 464
Par Value Share 11111       
Prepayments     1 3063 6482 9503 1463 0652566078 742
Property Plant Equipment Gross Cost     103 06897 668111 725120 430122 37070 113106 779114 279
Provisions For Liabilities Balance Sheet Subtotal     9 0395 2766 0025 8643 7221 1725 7945 318
Provisions For Liabilities Charges1 2412 1873 6924 9988 3099 039       
Secured Debts   591 088570 644548 415       
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions 13 24835 08324 00136 95031 917       
Tangible Fixed Assets Cost Or Valuation52 61258 42272 60581 032117 982103 068       
Tangible Fixed Assets Depreciation39 58141 79946 71350 22071 66354 108       
Tangible Fixed Assets Depreciation Charged In Period 9 65611 31416 08121 44324 550       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 4386 40012 574 42 105       
Tangible Fixed Assets Disposals 7 43820 90015 574 46 831       
Total Additions Including From Business Combinations Property Plant Equipment       25 35216 7001 94064936 6667 500
Total Assets Less Current Liabilities858 600934 796929 8491 558 0411 582 5881 589 1991 620 4831 656 0691 444 532164 228225 137251 750271 823
Trade Creditors Trade Payables     50 97146 84150 92463 29079 311106 781163 543182 762
Trade Debtors Trade Receivables     179 106196 169164 369182 975171 097285 450297 968315 117
Amounts Owed By Group Undertakings         6 422   
Amounts Owed To Group Undertakings          3 1783 1783 178
Disposals Investment Property Fair Value Model         1 159 879   

Transport Operator Data

29 London Road
City Dunstable
Post code LU6 3DH
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 15th, December 2023
Free Download (9 pages)

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