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Home > England & Wales Companies > GB EXTENDED VENTURES LIMITED
Company Information for

GB EXTENDED VENTURES LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
03537904
Private Limited Company
Active

Company Overview

About Gb Extended Ventures Ltd
GB EXTENDED VENTURES LIMITED was founded on 1998-03-31 and has its registered office in London. The organisation's status is listed as "Active". Gb Extended Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GB EXTENDED VENTURES LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W2
 
Filing Information
Company Number 03537904
Company ID Number 03537904
Date formed 1998-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB EXTENDED VENTURES LIMITED
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Company Officers of GB EXTENDED VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
ANDREW MARK JAMES
 Director 2009-11-12
STEPHEN MONTGOMERY
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
 Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2009-11-12 2016-12-31
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
JAMES GULLEN MORGAN
 Director 2005-07-08 2009-11-13
MICHAEL HUNTLY SCHABAS
 Director 1998-03-31 2009-03-31
BRENDA LOUISE RUPPEL
 Company Secretary 2005-01-17 2005-12-20
MAX DAVID STEINKOPF
 Company Secretary 2005-01-13 2005-07-08
MAX DAVID STEINKOPF
 Director 1998-03-31 2005-07-08
JEREMY PAUL WARWICK LONG
 Director 1998-03-31 2005-04-07
MARIE SMITH
 Company Secretary 2004-07-15 2004-12-31
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-05-08 2004-07-15
MAX DAVID STEINKOPF
 Company Secretary 1998-03-31 2000-05-08
DEREK POTTS
 Director 1998-10-13 1999-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-31 1998-03-31
INSTANT COMPANIES LIMITED
 Nominated Director 1998-03-31 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST RAIL PROCUREMENT LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES MISTRAL DATA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST CUSTOMER CONTACT LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST RAIL (COMMUTER) LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST RAIL PROCUREMENT LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active - Proposal to Strike off
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active - Proposal to Strike off
STEPHEN MONTGOMERY EVOLUTIONARY RAIL LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY MISTRAL DATA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11PSC05Change of details for Gb Railways Group Limited as a person with significant control on 2017-12-04
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-27TM02Termination of appointment of Michael Hampson on 2017-02-20
2017-02-24AP03Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20
2017-01-10AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-07-08AP03Appointment of Mr Robert John Welch as company secretary
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0131/03/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-04AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-21AR0131/03/11 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7HA
2010-04-29AR0131/03/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2009-12-17AP01DIRECTOR APPOINTED DAVID CLEMENT GAUSBY
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-05-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/07/2007
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/03/2008
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/03/2008
2008-07-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-04-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-09-14353LOCATION OF REGISTER OF MEMBERS
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-23363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-15288cDIRECTOR'S PARTICULARS CHANGED
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GB EXTENDED VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB EXTENDED VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB EXTENDED VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB EXTENDED VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GB EXTENDED VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB EXTENDED VENTURES LIMITED
Trademarks
We have not found any records of GB EXTENDED VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB EXTENDED VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GB EXTENDED VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB EXTENDED VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB EXTENDED VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB EXTENDED VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW1 5DH