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Company Information for

GBS INVESTMENTS LIMITED

29 LEE LANE, HORWICH, BOLTON, GREATER MANCHESTER, BL6 7AY,
Company Registration Number
05026939
Private Limited Company
Active

Company Overview

About Gbs Investments Ltd
GBS INVESTMENTS LIMITED was founded on 2004-01-27 and has its registered office in Bolton. The organisation's status is listed as "Active". Gbs Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GBS INVESTMENTS LIMITED
 
Legal Registered Office
29 LEE LANE
HORWICH
BOLTON
GREATER MANCHESTER
BL6 7AY
Other companies in BL6
 
Filing Information
Company Number 05026939
Company ID Number 05026939
Date formed 2004-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBS INVESTMENTS LIMITED
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Companies with same name GBS INVESTMENTS LIMITED
The following companies were found which have the same name as GBS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GBS Investments LLC 5242 Silverwood Dr Johnstown CO 80534 Good Standing Company formed on the 2013-06-30
GBS INVESTMENTS LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2003-01-27
GBS INVESTMENTS, LLC 103 FLORY LANE - ARCHBOLD OH 43502 Active Company formed on the 2009-02-04
GBS Investments LLC ONE COLUMBUS CENTER STE 600-22 VIRGINIA BEACH VA 23462 Active Company formed on the 2007-03-06
GBS INVESTMENTS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2006-05-08
GBS Investments, Inc. 43 Creek View Rd Trabuo Canyon CA 92679 FTB Suspended Company formed on the 2004-09-08
GBS Investments 1870 El Camino Real #202A Burlingame CA 94010 FTB Suspended Company formed on the 1980-03-20
GBS INVESTMENTS, LLC 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 2012-06-04
GBS INVESTMENTS LLC 20283 STATE ROAD 7 BOCA RATON FL 33498 Inactive Company formed on the 2009-09-10
GBS INVESTMENTS LLC 430 GOLDEN ISLES DRIVE HALLANDALE FL 33009 Inactive Company formed on the 2012-03-23
GBS INVESTMENTS LTD British Columbia Active Company formed on the 2017-09-29
GBS INVESTMENTS USA LLC Delaware Unknown
GBS INVESTMENTS LLC Georgia Unknown
GBS INVESTMENTS INC California Unknown
GBS INVESTMENTS INCORPORATED Michigan UNKNOWN
GBS INVESTMENTS INC North Carolina Unknown
Gbs Investments LLC Maryland Unknown
GBS INVESTMENTS, LLC 9610 SW 9TH COURT PEMBROKE PINES FL 33025 Active Company formed on the 2019-09-03
GBS INVESTMENTS LIMITED TA' SFLASKI, GARDEN CRESCENT, THE GARDENS, ST. JULIANS Unknown
GBS Investments Limited Unknown

Company Officers of GBS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH HOLT
 Company Secretary 2004-01-28
JANET ELIZABETH HOLT
 Director 2008-05-08
NIGEL GORDON HOLT
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-01-27 2004-01-28
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-01-27 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH HOLT WETHERBY COURT (HORWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
JANET ELIZABETH HOLT WETHERBY COURT (HORWICH) MANAGEMENT COMPANY LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
JANET ELIZABETH HOLT FRIARGATE MANAGEMENT COMPANY LIMITED Director 2002-11-27 CURRENT 2002-10-31 Active
JANET ELIZABETH HOLT GOODHURST BUILDING SERVICES LIMITED Director 1997-02-19 CURRENT 1997-01-06 Active
NIGEL GORDON HOLT WARM SPACES NORTH WEST LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-07-22
NIGEL GORDON HOLT LONECAPE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
NIGEL GORDON HOLT WETHERBY COURT (HORWICH) MANAGEMENT COMPANY LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
NIGEL GORDON HOLT GOODHURST BUILDING SERVICES LIMITED Director 2005-09-01 CURRENT 1997-01-06 Active
NIGEL GORDON HOLT FRIARGATE MANAGEMENT COMPANY LIMITED Director 2002-11-27 CURRENT 2002-10-31 Active
NIGEL GORDON HOLT LANECAPE LIMITED Director 1992-07-23 CURRENT 1992-05-07 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
2024-06-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC05Change of details for Goodhurst Building Services Limited as a person with significant control on 2020-02-18
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-13CH01Director's details changed for Mrs Janet Elizabeth Holt on 2019-04-11
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 34 Lee Lane Horwich Bolton BL6 7AE England
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 22C Longworth Road Horwich Bolton BL6 7BA
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON HOLT / 22/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HOLT / 22/09/2016
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-07AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0127/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0127/01/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Mr Nigel Gordon Holt on 2011-12-10
2012-03-04CH01Director's details changed for Mrs Janet Elizabeth Holt on 2011-12-10
2012-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELIZABETH HOLT on 2011-12-10
2012-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2012 FROM WHITEHILL FARM, OFF GRIMEFORD LANE, BLACKROD BOLTON LANCASHIRE BL6 5LD
2011-02-28AR0127/01/11 FULL LIST
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-06AR0127/01/10 FULL LIST
2009-02-19363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-14288aDIRECTOR APPOINTED JANET ELIZABETH HOLT
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-22363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-09ELRESS366A DISP HOLDING AGM 22/11/05
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-09ELRESS252 DISP LAYING ACC 22/11/05
2005-12-09ELRESS386 DISP APP AUDS 22/11/05
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-03-29363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND
2005-03-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2004-01-29288bSECRETARY RESIGNED
2004-01-29288bDIRECTOR RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GBS INVESTMENTS 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 GBS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-22 Outstanding ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2007-07-04 Outstanding ARBUTHNOT LATHAM & CO LIMITED
DEED OF CHARGE 2007-01-06 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-01-06 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-01-06 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 300,823
Creditors Due After One Year 2012-09-30 £ 300,829
Creditors Due After One Year 2012-09-30 £ 300,829
Creditors Due After One Year 2011-09-30 £ 300,852
Creditors Due Within One Year 2013-09-30 £ 812,621
Creditors Due Within One Year 2012-09-30 £ 858,458
Creditors Due Within One Year 2012-09-30 £ 858,458
Creditors Due Within One Year 2011-09-30 £ 1,064,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GBS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 7,480
Cash Bank In Hand 2012-09-30 £ 4,328
Cash Bank In Hand 2012-09-30 £ 4,328
Cash Bank In Hand 2011-09-30 £ 1,879
Secured Debts 2012-09-30 £ 489,984
Secured Debts 2011-09-30 £ 889,352
Tangible Fixed Assets 2013-09-30 £ 1,073,179
Tangible Fixed Assets 2012-09-30 £ 1,073,179
Tangible Fixed Assets 2012-09-30 £ 1,073,179
Tangible Fixed Assets 2011-09-30 £ 1,258,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBS INVESTMENTS LIMITED
Trademarks
We have not found any records of GBS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GBS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GBS INVESTMENTS 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 GBS INVESTMENTS 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 GBS INVESTMENTS 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 BL6 7AY