GUNN Jcb Group Limited

Company Name	GUNN Jcb Group Limited
Company Status	Active
Company Number	08968439
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)
Previous Name	Fb 1 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Hartshorn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Michael Stuart Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(1 week after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Timothy Simcock
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Director Name	Mr Gordon William Fraser Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN

Contact

Website	gunn-jcb.co.uk

Location

Registered Address	Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

14.2k at £1	Timothy Simcock 8.50% Ordinary B
106.6k at £1	Paul Hartshorn 63.75% Ordinary A
8.4k at £1	Gordon William Fraser Smith 5.00% Ordinary C Redeemable
8.4k at £1	John Dolphin 5.00% Ordinary C Redeemable
8.4k at £1	Stephen Philip Nixon 5.00% Ordinary C Redeemable
21.3k at £1	Michael Hutchinson 12.75% Ordinary B

Financials

Year	2014
Turnover	£91,444,000
Gross Profit	£7,561,000
Net Worth	£2,117,000
Cash	£2,000
Current Liabilities	£21,502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

16 April 2014	Delivered on: 24 April 2014 Persons entitled: Jcb Finance Limited Classification: A registered charge Outstanding
16 April 2014	Delivered on: 17 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
16 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 August 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
4 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 September 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
14 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 February 2021	Auditor's resignation (1 page)
17 November 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
21 February 2019	Statement of capital on 28 December 2018 GBP 142,155 (4 pages)
17 January 2019	Termination of appointment of Gordon William Fraser Smith as a director on 29 December 2018 (1 page)
6 August 2018	Statement of capital on 20 July 2018 GBP 150,518 (4 pages)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
8 March 2018	Statement of capital on 28 February 2018 GBP 148,432.00 (4 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
17 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 167,244 (6 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 167,244 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 167,244 (6 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 167,244 (6 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 167,244.00 (7 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 16/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
25 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 167,244.00 (7 pages)
24 April 2014	Registration of charge 089684390002 (57 pages)
24 April 2014	Registration of charge 089684390002 (57 pages)
17 April 2014	Registration of charge 089684390001 (18 pages)
17 April 2014	Registration of charge 089684390001 (18 pages)
16 April 2014	Appointment of Mr Gordon William Fraser Smith as a director (2 pages)
16 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 April 2014	Appointment of Mr Gordon William Fraser Smith as a director (2 pages)
16 April 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 April 2014	Appointment of Mr Timothy Simcock as a director (2 pages)
15 April 2014	Appointment of Mr Timothy Simcock as a director (2 pages)
8 April 2014	Company name changed fb 1 LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (3 pages)
8 April 2014	Company name changed fb 1 LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (3 pages)
7 April 2014	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
7 April 2014	Appointment of Mr Michael Stuart Hutchinson as a director (2 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
4 April 2014	Change of name notice (2 pages)
4 April 2014	Change of name notice (2 pages)
31 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GUNN Jcb Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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