About

Registered Number: 04102987
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Orchard Business Park, Cottismore Farm Kingsclere, Newbury, Berkshire, RG20 4SY

 

Gkb Electronics Ltd was registered on 07 November 2000 with its registered office in Newbury, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Poole, Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POOLE, Suzanne 07 November 2000 13 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 31 July 2019
TM02 - Termination of appointment of secretary 01 May 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 28 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 07 November 2012
CH01 - Change of particulars for director 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 27 April 2010
AD01 - Change of registered office address 04 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 14 December 2006
395 - Particulars of a mortgage or charge 13 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 22 November 2002
AA - Annual Accounts 30 January 2002
287 - Change in situation or address of Registered Office 29 November 2001
363s - Annual Return 08 November 2001
225 - Change of Accounting Reference Date 08 November 2001
CERTNM - Change of name certificate 20 March 2001
CERTNM - Change of name certificate 21 February 2001
225 - Change of Accounting Reference Date 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.