Gbs Diamond Drilling Limited is a private limited company located at 104 High Street, London Colney, St. Albans AL2 1QL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors.
Director Gary K., appointed on 17 November 2020. Director Anthony C., appointed on 17 November 2017. Director Spencer H., appointed on 17 November 2017.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | 104 High Street |
| Office Address2 | London Colney |
| Town | St. Albans |
| Post code | AL2 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11070303 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Gbs Diamond Drilling Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is H&C Construction Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. 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.
Gbs Diamond Drilling Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15001187 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary K.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
H&C Construction Group Limited
104 High Street London Colney, St. Albans, Hertfordshire, AL2 1QL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11069741 |
| Notified on | 17 November 2017 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 108 966 | 108 966 | 98 148 | 64 860 | 104 766 | 164 398 |
| Current Assets | 376 202 | 376 202 | 320 339 | 376 377 | 384 367 | 411 133 |
| Debtors | 267 236 | 267 236 | 222 191 | 311 517 | 279 601 | 246 735 |
| Other Debtors | 2 800 | 66 540 | 85 708 | 219 844 | 79 883 | |
| Other | ||||||
| Accrued Liabilities | 7 345 | |||||
| Amounts Owed By Group Undertakings | 40 594 | 93 659 | ||||
| Amounts Owed To Group Undertakings | 205 910 | 205 910 | 154 860 | 188 023 | 192 680 | 222 763 |
| Average Number Employees During Period | 9 | 9 | 10 | 10 | 10 | 7 |
| Corporation Tax Payable | 8 997 | |||||
| Creditors | 337 959 | 337 959 | 269 879 | 325 914 | 332 269 | 271 957 |
| Net Current Assets Liabilities | 38 243 | 38 243 | 50 460 | 50 463 | 52 098 | 139 176 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 90 | 120 | 120 | |||
| Number Shares Issued Specific Share Issue | 90 | |||||
| Other Creditors | 1 897 | 16 694 | 28 965 | 42 400 | 35 091 | 33 719 |
| Other Taxation Social Security Payable | 10 363 | 52 325 | 40 357 | 20 754 | 13 937 | 12 199 |
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 2 800 | |||||
| Total Assets Less Current Liabilities | 38 243 | 38 243 | 50 460 | 50 463 | 52 098 | 139 176 |
| Trade Creditors Trade Payables | 46 704 | 63 030 | 45 697 | 53 050 | 58 426 | 3 276 |
| Trade Debtors Trade Receivables | 172 368 | 264 436 | 155 651 | 185 215 | 59 757 | 73 193 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
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