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Gjb Systems Limited MAWDESLEY


Founded in 1998, Gjb Systems, classified under reg no. 03563935 is an active company. Currently registered at The Clyde L40 3SF, Mawdesley the company has been in the business for 26 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023. Since 17th August 1999 Gjb Systems Limited is no longer carrying the name G J B Properties.

The firm has one director. Graham B., appointed on 14 May 1998. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Peter M.. There were no ex directors.

Gjb Systems Limited Address / Contact

Office Address The Clyde
Office Address2 Bradshaw Lane
Town Mawdesley
Post code L40 3SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03563935
Date of Incorporation Thu, 14th May 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 26 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Graham B.

Position: Director

Appointed: 14 May 1998

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 14 May 1998

Resigned: 14 May 1998

Peter M.

Position: Secretary

Appointed: 14 May 1998

Resigned: 28 August 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Susan B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Graham B.

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

Company previous names

G J B Properties August 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth85 87094 417        
Balance Sheet
Cash Bank On Hand  2 53113 4079 5029 11919 1929 48410 35819 090
Current Assets1 2425 446   9 11919 74210 03410 90819 090
Debtors      550550550 
Net Assets Liabilities  100 221111 569116 484122 913134 721130 205131 285155 952
Other Debtors      550550550 
Property Plant Equipment    492418355302733623
Cash Bank In Hand1 2425 446        
Net Assets Liabilities Including Pension Asset Liability85 87094 417        
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve84 87093 417        
Shareholder Funds85 87094 417        
Other
Accumulated Depreciation Impairment Property Plant Equipment    87161224277406516
Bank Borrowings Overdrafts  44 142       
Corporation Tax Payable  1 4512 808      
Creditors  44 142201 750289 999381 193277 884272 639272 804154 170
Disposals Investment Property Fair Value Model      102 061  102 060
Fixed Assets299 912299 912 299 912397 074495 066392 942392 889393 320291 150
Increase From Depreciation Charge For Year Property Plant Equipment    87746353129110
Investment Property  299 912299 912396 582494 648392 587392 587392 587290 527
Investment Property Fair Value Model     494 648392 587392 587392 587290 527
Net Current Assets Liabilities-144 120-142 369-155 549-188 343-280 497-372 074-258 142-262 605-261 896-135 080
Number Shares Issued Fully Paid   1 0001 0001 000    
Other Creditors  149 820198 942288 939379 671276 058270 788271 848153 187
Other Taxation Social Security Payable   2 8081 0601 5221 8261 851956983
Par Value Share 1 111    
Property Plant Equipment Gross Cost    5795795795791 139 
Provisions For Liabilities Balance Sheet Subtotal    93797979139118
Total Additions Including From Business Combinations Property Plant Equipment    579   560 
Total Assets Less Current Liabilities155 792157 543144 363111 569116 577122 992134 800130 284131 424156 070
Creditors Due After One Year69 92263 126        
Creditors Due Within One Year145 362147 815        
Investments Fixed Assets299 912299 912        
Number Shares Allotted 1 000        
Secured Debts64 39857 762        
Share Capital Allotted Called Up Paid1 0001 000        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 12th, October 2023
Free Download (11 pages)

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