Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEATHERBYS GSB LIMITED
Company Information for

WEATHERBYS GSB LIMITED

52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX,
Company Registration Number
04501438
Private Limited Company
Active

Company Overview

About Weatherbys Gsb Ltd
WEATHERBYS GSB LIMITED was founded on 2002-08-01 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Weatherbys Gsb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEATHERBYS GSB LIMITED
 
Legal Registered Office
52-60 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Other companies in NN8
 
Filing Information
Company Number 04501438
Company ID Number 04501438
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 07:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERBYS GSB LIMITED
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.

Company Officers of WEATHERBYS GSB LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART MCGLYNN
 Company Secretary 2003-01-28
GRAHAM WILLIAM AYRES
 Director 2017-02-20
SIMON COOPER
 Director 2017-02-20
RUSSELL FERRIS
 Director 2017-02-20
JOHNNY ROGER WEATHERBY
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN PATRICK MURPHY
 Director 2015-04-23 2017-02-20
PAUL DEREK PALMER
 Director 2012-01-01 2017-02-20
STUART JOHN FRANCIS SLADE
 Director 2015-12-01 2017-02-20
ADRIAN STEWART MCGLYNN
 Director 2003-04-25 2016-12-22
LOUISE MARY KEMBLE
 Director 2003-04-25 2016-12-01
RACHEL ELIZABETH FLYNN
 Director 2014-04-25 2015-01-27
PAUL RICHARD GREEVES
 Director 2003-01-28 2014-05-02
JONATHAN ROGER WEATHERBY
 Director 2003-01-28 2011-09-01
ANDREA BRERETON
 Director 2004-09-01 2009-02-28
JOHN RICHARD SHORT
 Company Secretary 2002-08-01 2003-01-28
QUENTIN ROBERT GOLDER
 Director 2002-08-01 2003-01-28
JOHN RICHARD SHORT
 Director 2002-08-01 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN STEWART MCGLYNN BIDBOROUGH PRODUCTION LIMITED Company Secretary 2007-09-27 CURRENT 2006-12-11 Liquidation
ADRIAN STEWART MCGLYNN WEATHERBYS SOLUTIONS LTD Company Secretary 2007-01-25 CURRENT 2006-10-26 Active
ADRIAN STEWART MCGLYNN WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS TRADING LIMITED Company Secretary 2002-09-26 CURRENT 2002-04-03 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK (NOMINEES) LIMITED Company Secretary 2002-05-14 CURRENT 2002-02-18 Active
ADRIAN STEWART MCGLYNN THE POINT-TO-POINT RACING COMPANY LIMITED Company Secretary 2002-03-08 CURRENT 1989-09-13 Active
ADRIAN STEWART MCGLYNN WEATHERBYS LTD Company Secretary 2000-03-13 CURRENT 1953-12-05 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK LIMITED Company Secretary 2000-03-13 CURRENT 1994-06-28 Active
ADRIAN STEWART MCGLYNN ARKLE FINANCE LIMITED Company Secretary 2000-03-13 CURRENT 1997-07-03 Active
ADRIAN STEWART MCGLYNN GAZELLE INVESTMENTS LIMITED Company Secretary 2000-03-08 CURRENT 1992-06-08 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES LIMITED Company Secretary 2000-02-29 CURRENT 1997-09-25 Active
ADRIAN STEWART MCGLYNN WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ADRIAN STEWART MCGLYNN SECOND WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
JOHNNY ROGER WEATHERBY ASCOT AUTHORITY (HOLDINGS) LIMITED Director 2001-12-21 CURRENT 2001-08-21 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
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-11AP03Appointment of Mr Simon Cooper as company secretary on 2020-06-09
2020-06-10TM02Termination of appointment of Adrian Stewart Mcglynn on 2020-06-09
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM AYRES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01PSC02Notification of Weatherbys Ltd as a person with significant control on 2016-04-06
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-10AP01DIRECTOR APPOINTED MR JOHNNY ROGER WEATHERBY
2017-02-27AP01DIRECTOR APPOINTED MR RUSSELL FERRIS
2017-02-27AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES
2017-02-27AP01DIRECTOR APPOINTED MR SIMON COOPER
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART SLADE
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PALMER
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RONAN PATRICK MURPHY
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KEMBLE
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCGLYNN
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-21AP01DIRECTOR APPOINTED MR STUART JOHN FRANCIS SLADE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR RONAN PATRICK MURPHY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH FLYNN
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MS RACHEL ELIZABETH FLYNN
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES
2013-08-05AR0101/08/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 12/07/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY KEMBLE / 01/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GREEVES / 01/08/2013
2013-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 12/07/2013
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0101/08/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR PAUL DEREK PALMER
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEATHERBY
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0101/08/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0101/08/10 FULL LIST
2009-11-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-08-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREA BRERETON
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA MERCER / 25/08/2007
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-11363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25ELRESS369(4) SHT NOTICE MEET 13/02/04
2004-02-25ELRESS80A AUTH TO ALLOT SEC 13/02/04
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-02-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2003-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05288bDIRECTOR RESIGNED
2003-01-31CERTNMCOMPANY NAME CHANGED TAYVIN 295 LIMITED CERTIFICATE ISSUED ON 31/01/03
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEATHERBYS GSB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEATHERBYS GSB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEATHERBYS GSB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WEATHERBYS GSB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERBYS GSB LIMITED
Trademarks
We have not found any records of WEATHERBYS GSB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERBYS GSB 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 (63990 - Other information service activities n.e.c.) as WEATHERBYS GSB LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where WEATHERBYS GSB 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 WEATHERBYS GSB 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 WEATHERBYS GSB 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN8 4BX