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Company Information for

GNB SOFTWARE LIMITED

1-3 NEW ORCHARD, POOLE, DORSET, BH15 1LY,
Company Registration Number
04009685
Private Limited Company
Active

Company Overview

About Gnb Software Ltd
GNB SOFTWARE LIMITED was founded on 2000-06-07 and has its registered office in Poole. The organisation's status is listed as "Active". Gnb Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GNB SOFTWARE LIMITED
 
Legal Registered Office
1-3 NEW ORCHARD
POOLE
DORSET
BH15 1LY
Other companies in RG10
 
Filing Information
Company Number 04009685
Company ID Number 04009685
Date formed 2000-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB438128742  
Last Datalog update: 2024-03-07 01:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNB SOFTWARE LIMITED
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Companies with same name GNB SOFTWARE LIMITED
The following companies were found which have the same name as GNB SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNB SOFTWARE California Unknown

Company Officers of GNB SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
GORDON WILLIAM KNOTT
 Company Secretary 2014-07-01
GORDON WILLIAM KNOTT
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA KAREN KNOTT
 Company Secretary 2000-12-01 2014-07-01
GORDON WILLIAM KNOTT
 Company Secretary 2000-06-07 2000-12-01
WILLIAM CHARLES TURNBULL
 Director 2000-06-07 2000-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-07 2000-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON WILLIAM KNOTT STANMARLE DEVELOPMENTS(WOKINGHAM)LIMITED Director 2004-05-11 CURRENT 1966-10-20 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
2024-03-07Director's details changed for Mr Gordon William Knott on 2024-03-07
2024-02-27Administrative restoration application
2024-02-27CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 70 -72 Alma Road Windsor SL4 3EZ England
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 10 Beech Court Beech Court Hurst Reading RG10 0RQ
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0124/07/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-28AP03Appointment of Mr Gordon William Knott as company secretary on 2014-07-01
2014-07-28TM02Termination of appointment of Patricia Karen Knott on 2014-07-01
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-28AD02Register inspection address has been changed
2013-07-28CH01Director's details changed for Gordon William Knott on 2012-09-17
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM 4 Sopwith Close Woodley Berkshire RG5 4PD
2012-07-27AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0124/07/10 ANNUAL RETURN FULL LIST
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-09-01363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION FULL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-25363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 4 4 SOPWITH CLOSE WOODLEY BERKSHIRE RG5 4PD
2007-07-24190LOCATION OF DEBENTURE REGISTER
2007-07-24353LOCATION OF REGISTER OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 7 TRESILLIAN HOUSE 214 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS
2006-09-18363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-03363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-03363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-02363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-12-28225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2000-12-12288aNEW SECRETARY APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-12-12288bDIRECTOR RESIGNED
2000-07-05225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2000-06-2088(2)RAD 07/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to GNB SOFTWARE 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 GNB SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GNB SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due After One Year 2011-11-01 £ 13,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GNB SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 5,001
Debtors 2011-11-01 £ 5,001
Fixed Assets 2011-11-01 £ 898
Shareholder Funds 2011-11-01 £ 7,155
Tangible Fixed Assets 2011-11-01 £ 898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GNB SOFTWARE LIMITED registering or being granted any patents
Domain Names

GNB SOFTWARE LIMITED owns 2 domain names.

datasheet.co.uk   gnbsoftware.co.uk  

Trademarks
We have not found any records of GNB SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNB SOFTWARE 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 (62030 - Computer facilities management activities) as GNB SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GNB SOFTWARE 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 GNB SOFTWARE 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 GNB SOFTWARE 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.
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    Other companies at postcode BH15 1LY