About

Registered Number: 04816465
Date of Incorporation: 01/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: ACCOUNTING SERVICES, Thames House, 1528 London Road, Leigh On Sea, Essex, SS9 2QH

 

G & B Security Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Bryan Dominic 01 July 2003 29 June 2005 1
Secretary Name Appointed Resigned Total Appointments
WAGNER, Debra Patricia 15 October 2005 - 1
HUNT, Deborah 01 July 2003 25 October 2004 1
WAGNER, Gary Alexander 25 October 2004 15 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 03 August 2019
CS01 - N/A 22 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 13 August 2011
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 19 July 2010
AD01 - Change of registered office address 19 July 2010
CH01 - Change of particulars for director 17 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 05 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
287 - Change in situation or address of Registered Office 29 April 2005
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
RESOLUTIONS - N/A 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
AA - Annual Accounts 08 November 2004
363a - Annual Return 15 July 2004
RESOLUTIONS - N/A 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
225 - Change of Accounting Reference Date 06 August 2003
353 - Register of members 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.