Gbj Financial Limited in 27 Hatchlands Road REDHILL - RH1 6RW

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Gbj Financial Limited REDHILL

Founded in 2004, Gbj Financial, classified under reg no. 05294288 is an active company. Currently registered at Sterling House RH1 6RW, Redhill the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th Dec 2014 Gbj Financial Limited is no longer carrying the name Gbj Simon Ling.

The firm has 2 directors, namely Alison T., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 30 November 2014 and Alison T. has been with the company for the least time - from 22 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gbj Financial Limited Address / Contact

Office Address	Sterling House
Office Address2	27 Hatchlands Road
Town	Redhill
Post code	RH1 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294288
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alison T.

Position: Director

Appointed: 22 November 2022

Jonathan H.

Position: Director

Appointed: 30 November 2014

Alison G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 14 June 2022

Nigel G.

Position: Director

Appointed: 23 November 2004

Resigned: 30 September 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

Ian A.

Position: Secretary

Appointed: 23 November 2004

Resigned: 31 March 2006

Ian A.

Position: Director

Appointed: 23 November 2004

Resigned: 31 March 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 November 2004

Resigned: 23 November 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Gbj Group Ltd from Redhill, United Kingdom. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Nigel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gbj Group Ltd

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12440548
Notified on	26 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel G.

Notified on	6 April 2016
Ceased on	25 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gbj Simon Ling	December 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	835	8 833	27 744	46 182	21 777	36 907	52 352	66 567
Current Assets	365 909	383 823	655 171	539 370	1 056 297	849 454	859 700	859 615
Debtors	365 074	374 990	627 427	493 188	1 034 520	812 547	807 348	793 048
Net Assets Liabilities	318 006	363 922	409 250	440 334	491 948	454 593	372 552	339 090
Other Debtors	32 345	32 354	201 048	84 118	124 886	118 167	142 002	108 376
Property Plant Equipment	6 352	4 414	9 903	8 028	4 938	2 209		2 706

Other
Accrued Liabilities Deferred Income	30 043	35 053	23 610	31 532	32 009	41 039
Accumulated Amortisation Impairment Intangible Assets	174 583	259 583	357 916	482 916	607 916	732 916	857 916	992 610
Accumulated Depreciation Impairment Property Plant Equipment	5 736	9 119	12 822	16 422	19 512	22 241	24 450	11 592
Amounts Owed By Group Undertakings					450 500	370 500	380 599	353 431
Amounts Recoverable On Contracts	101 597	98 129	138 522	126 599	121 437	102 048	88 184	84 725
Average Number Employees During Period	16	16	18	18	19	12	14	14
Bank Borrowings Overdrafts	79 444	139 859	262 316	255 086	202 269	404 512	181 033	50 808
Corporation Tax Payable	28 637	25 077	23 986	42 303	64 973	72 888
Creditors	251 410	193 647	391 612	195 546	648 266	404 512	181 033	50 808
Disposals Decrease In Depreciation Impairment Property Plant Equipment								13 533
Disposals Property Plant Equipment								13 533
Fixed Assets	681 769	594 831	901 987	759 413	631 323	578 594	451 385	319 397
Increase From Amortisation Charge For Year Intangible Assets		85 000	98 333	125 000	125 000	125 000	125 000	134 694
Increase From Depreciation Charge For Year Property Plant Equipment		3 383	3 703	3 600	3 090	2 729	2 209	675
Intangible Assets	675 417	590 417	892 084	751 385	626 385	576 385	451 385	316 691
Intangible Assets Gross Cost	850 000	850 000	1 250 000	1 234 301	1 234 301	1 309 301	1 309 301
Loans From Directors	171 966	53 788	53 788
Net Current Assets Liabilities	-112 353	-37 262	-101 125	-123 533	508 891	280 511	102 200	70 501
Other Creditors	158 836	30 465	265 789	126 832	7 174	7 174	408 211	495 179
Other Taxation Social Security Payable	72 035	66 406	35 830	49 163	32 863	230 179	119 987	91 615
Property Plant Equipment Gross Cost	12 088	13 533	22 725	24 450	24 450	24 450	24 450	14 298
Total Additions Including From Business Combinations Intangible Assets			400 000			75 000
Total Additions Including From Business Combinations Property Plant Equipment		1 445	9 192	1 725				3 381
Total Assets Less Current Liabilities	569 416	557 569	800 862	635 880	1 140 214	859 105	553 585	389 898
Trade Creditors Trade Payables	35 623	40 625	37 290	42 636	34 304	36 228	43 926	42 834
Trade Debtors Trade Receivables	231 132	244 507	287 857	282 471	337 697	221 832	196 563	246 516
Value-added Tax Payable	57 226	86 365	107 475	115 351	173 779

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 5th, October 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Tue, 14th Jun 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (9 pages)
CH01	On Sun, 7th Feb 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
CH01	On Sun, 20th Aug 2017 director's details were changed filed on: 23rd, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed gbj simon ling LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 16th Dec 2014 filed on: 16th, December 2014	resolution
AP01	On Sun, 30th Nov 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
288a	On Mon, 3rd Mar 2008 Secretary appointed filed on: 3rd, March 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
288b	On Mon, 18th Dec 2006 Secretary resigned;director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On Mon, 18th Dec 2006 Secretary resigned;director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 15th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 15th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 07/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, January 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, January 2005	address	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New director appointed filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Secretary resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (1 page)
288b	On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004	officers	Free Download (1 page)
288a	On Fri, 3rd Dec 2004 New secretary appointed;new director appointed filed on: 3rd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (12 pages)

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