Gb Roadmarkings Ltd

Company Name	Gb Roadmarkings Ltd
Directors	Graham John Baddiley and Caron Jean Baddiley
Company Status	Active
Company Number	05989969
Category	Private Limited Company
Incorporation Date	6 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Graham John Baddiley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Road Markings
Country of Residence	United Kingdom
Correspondence Address	1 Radlet Drive Timperley Cheshire WA15 6DE

Secretary Name	Caron Jean Baddiley
Nationality	British
Status	Current
Appointed	14 November 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	1 Radlet Drive Timperley Cheshire WA15 6DE

Director Name	Mrs Caron Jean Baddiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Radlet Drive Timperley Manchester WA15 6DE

Director Name	Mr Rhys William Ellis Baddiley
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2021)
Role	Road Marking Manager
Country of Residence	United Kingdom
Correspondence Address	1 Radlet Drive Timperley Manchester WA15 6DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gbroadmarkings.co.uk
Email address	[email protected]
Telephone	0161 9691592
Telephone region	Manchester

Location

Registered Address	1 Radlet Drive Timperley Manchester WA15 6DE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Caron Baddiley 50.00% Ordinary
50 at £1	Graham Baddiley 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,247
Cash	£191,757
Current Liabilities	£33,456

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

12 February 2024	Previous accounting period extended from 31 May 2023 to 30 November 2023 (1 page)
17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
22 August 2023	Previous accounting period shortened from 30 November 2023 to 31 May 2023 (1 page)
29 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
1 September 2021	Termination of appointment of Rhys William Ellis Baddiley as a director on 1 September 2021 (1 page)
24 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 May 2016	Appointment of Mr Rhys William Ellis Baddiley as a director on 3 May 2016 (2 pages)
12 May 2016	Appointment of Mr Rhys William Ellis Baddiley as a director on 3 May 2016 (2 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 March 2014	Appointment of Mrs Caron Jean Baddiley as a director (2 pages)
26 March 2014	Appointment of Mrs Caron Jean Baddiley as a director (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 November 2009	Director's details changed for Graham John Baddiley on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Director's details changed for Graham John Baddiley on 11 November 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
15 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 December 2008	Return made up to 06/11/08; full list of members (3 pages)
17 December 2008	Return made up to 06/11/08; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 November 2007	Return made up to 06/11/07; full list of members (2 pages)
7 November 2007	Return made up to 06/11/07; full list of members (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Ad 14/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Ad 14/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
6 November 2006	Incorporation (9 pages)
6 November 2006	Incorporation (9 pages)

Gb Roadmarkings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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