Gbr Construction Limited in Brandon House, First Floor, 90 The Broadway CHESHAM

Gbr Construction Limited CHESHAM

Gbr Construction started in year 2008 as Private Limited Company with registration number 06654517. The Gbr Construction company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons. Postal code: HP5 1EG.

Currently there are 2 directors in the the firm, namely John A. and Jason L.. In addition one secretary - Robert C. - is with the company. Currenlty, the firm lists one former director, whose name is Terence W. and who left the the firm on 5 August 2009. In addition, there is one former secretary - Terence W. who worked with the the firm until 6 March 2009.

Gbr Construction Limited Address / Contact

Office Address	C/o Dickinsons
Office Address2	Brandon House, First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06654517
Date of Incorporation	Wed, 23rd Jul 2008
Industry	Construction of commercial buildings
End of financial Year	30th July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Robert C.

Position: Secretary

Appointed: 06 March 2009

John A.

Position: Director

Appointed: 23 July 2008

Jason L.

Position: Director

Appointed: 23 July 2008

Terence W.

Position: Secretary

Appointed: 23 July 2008

Resigned: 06 March 2009

Terence W.

Position: Director

Appointed: 23 July 2008

Resigned: 05 August 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason L. This PSC owns 25-50% shares and has 25-50% voting rights.

John A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jason L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	93 994	62 752	41 544	11 623	4 331	81 950	28 911	65 200
Current Assets	98 290	69 814	51 922	39 870	43 120	89 893	67 343	78 791
Debtors	4 296	7 062	10 378	28 247	23 789	7 943	38 432	13 591
Net Assets Liabilities	10 437	2 471	2 756	2 365	1 211	107	23 149	21 738
Other Debtors	4 296	7 062	10 378	18 793	20 745	6 701	38 432	7 591
Property Plant Equipment	14 218	11 297	8 473	6 355	14 646	10 984	8 239	5 861
Total Inventories					15 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 492	9 913	12 737	14 855	17 855	21 516	24 262	19 120
Average Number Employees During Period				2	3	3	3	3
Bank Borrowings Overdrafts						42 892	3 123
Corporation Tax Payable	15 624	8 285	4 394	3 953	7 167	9 546	14 402	7 592
Creditors	2 733	76 494	56 029	43 189	8 207	48 811	4 133	2 346
Future Minimum Lease Payments Under Non-cancellable Operating Leases			3 629	5 613	4 404	1 835		4 572
Increase From Depreciation Charge For Year Property Plant Equipment		2 357	2 824	2 118	3 000	3 662	2 746	1 954
Net Current Assets Liabilities	1 636	-6 680	-4 107	-3 319	-2 445	40 021	20 608	19 688
Number Shares Issued Fully Paid		2	2
Other Creditors	2 733	50 215	15 524	5 270	8 207	5 919	4 133	2 346
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 936						7 097
Other Disposals Property Plant Equipment		5 500						7 520
Other Taxation Social Security Payable	17 498	13 534	24 761	20 107	24 001	11 411	1 465	23 397
Par Value Share		1	1
Property Plant Equipment Gross Cost	26 710	21 210	21 210	21 210	32 501	32 501	32 501	24 981
Provisions For Liabilities Balance Sheet Subtotal	2 684	2 146	1 610	671	2 783	2 087	1 565	1 465
Total Additions Including From Business Combinations Property Plant Equipment					11 291
Total Assets Less Current Liabilities	15 854	4 617	4 366	3 036	12 201	51 005	28 847	25 549
Trade Creditors Trade Payables	19 958	4 460	11 350	13 859	6 970	15 901		17 945
Trade Debtors Trade Receivables				9 454	3 044	1 242		6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 26th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 26th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, May 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2023/04/19. New Address: C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG. Previous address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS filed on: 19th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, February 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, May 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2020/07/30 filed on: 30th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/07/23 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 4th, August 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, February 2015	accounts	Free Download (5 pages)
CH01	On 2015/01/22 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 3rd, January 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/07/23 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
288b	On 2009/08/05 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On 2009/03/18 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/18 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 28/08/2008 from 61 west valley road hemel hempstead hertfordshire HP3 0AW filed on: 28th, August 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2008	incorporation	Free Download (18 pages)

Gbr Construction Limited CHESHAM

Gbr Construction Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

John A.

Jason L.

Terence W.

Terence W.

People with significant control

Annual reports financial information

Company filings

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