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Company Information for

GBA GROUP LIMITED

MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA,
Company Registration Number
09539301
Private Limited Company
Active

Company Overview

About Gba Group Ltd
GBA GROUP LIMITED was founded on 2015-04-13 and has its registered office in Grimsby. The organisation's status is listed as "Active". Gba Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GBA GROUP LIMITED
 
Legal Registered Office
MERIDIAN HOUSE
ALEXANDRA DOCK NORTH
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3UA
 
Filing Information
Company Number 09539301
Company ID Number 09539301
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:33:39
Primary Source:Companies House
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Companies with same name GBA GROUP LIMITED
The following companies were found which have the same name as GBA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GBA GROUP INC 61-40 219TH STREET #2FL Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2011-08-17
GBA GROUP USA INC. 34W. 32ND ST. 10TH FL. New York NEW YORK NY 10001 Active Company formed on the 2014-06-10
GBA Group Limited Unknown Company formed on the 2013-04-30
GBA GROUP TRADING AND WHOLESALE L.L.C. Default Company formed on the 2014-10-13
GBA GROUP LLC 14 CANTWELL WAY THE WOODLANDS TX 77382 Active Company formed on the 2009-02-12
GBA GROUP LLC 4200 UNIVERSITY BLVD. SUITE 426 WEST DES MOINES IA 50266 Active Company formed on the 2021-05-18
GBA GROUP, INC. 1151Fairlake Trace Weston FL 33326 Inactive Company formed on the 2016-07-29
GBA GROUPS INCORPORATED California Unknown
GBA GROUPS LLC 540 NW 4TH AVE FORT LAUDERDALE FL 33311 Active Company formed on the 2021-05-05

Company Officers of GBA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GUNN
 Company Secretary 2015-04-13
MAUREEN JUDAH
 Director 2015-04-28
SAMSON SASSOON SAMUEL JUDAH
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN JUDAH GBA TECHNICAL SERVICES LIMITED Director 2013-10-15 CURRENT 2009-04-02 Active
MAUREEN JUDAH GBA TECHNOLOGIES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
MAUREEN JUDAH G.B. TERMINALS (NORTHERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
MAUREEN JUDAH G.B. TERMINALS (WESTERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
MAUREEN JUDAH G.B. SHIPPING & FORWARDING LIMITED Director 2002-07-03 CURRENT 2002-06-29 Active
MAUREEN JUDAH GBA (HOLDINGS) LIMITED Director 2001-08-01 CURRENT 1990-02-23 Active
MAUREEN JUDAH G.B. AGENCIES LIMITED Director 2001-08-01 CURRENT 1983-10-27 Active
MAUREEN JUDAH G.B. TERMINALS LIMITED Director 2001-08-01 CURRENT 1991-06-24 Active
MAUREEN JUDAH G.B. TERMINALS (SOUTHERN) LIMITED Director 2001-08-01 CURRENT 2000-12-22 Active
MAUREEN JUDAH G.B. MOTORSHIPS LIMITED Director 2001-08-01 CURRENT 1994-02-07 Active
SAMSON SASSOON SAMUEL JUDAH SOLENT GATEWAY LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
SAMSON SASSOON SAMUEL JUDAH GBA TECHNOLOGIES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
SAMSON SASSOON SAMUEL JUDAH GBA TECHNICAL SERVICES LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
SAMSON SASSOON SAMUEL JUDAH EURO TERMINAL LIMITED Director 2009-04-01 CURRENT 1992-02-04 Active
SAMSON SASSOON SAMUEL JUDAH GBA TRANSPORT LIMITED Director 2008-06-18 CURRENT 2000-11-17 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (NORTHERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (WESTERN) LIMITED Director 2003-01-24 CURRENT 2003-01-22 Active
SAMSON SASSOON SAMUEL JUDAH G.B. SHIPPING & FORWARDING LIMITED Director 2002-07-03 CURRENT 2002-06-29 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS (SOUTHERN) LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
SAMSON SASSOON SAMUEL JUDAH GBA (HOLDINGS) LIMITED Director 1996-12-09 CURRENT 1990-02-23 Active
SAMSON SASSOON SAMUEL JUDAH G.B. AGENCIES LIMITED Director 1995-01-01 CURRENT 1983-10-27 Active
SAMSON SASSOON SAMUEL JUDAH G.B. TERMINALS LIMITED Director 1995-01-01 CURRENT 1991-06-24 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
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 095393010001
2023-04-19CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-06PSC05Change of details for Ensco 1331 Limited as a person with significant control on 2019-03-22
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-06RP04CS01
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-04-02AP01DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN
2019-03-29PSC02Notification of Cj & Yj Co Limited as a person with significant control on 2019-03-18
2019-03-29PSC07CESSATION OF MAUREEN JUDAH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AP01DIRECTOR APPOINTED MR CALE JUDAH
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON SASSOON SAMUEL JUDAH
2019-03-01TM02Termination of appointment of John Charles Gunn on 2019-03-01
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JUDAH
2017-10-12PSC07CESSATION OF SAMSON SASSOON SAMUEL JUDAH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20PSC04Change of details for Mr Samson Sassoon Samuel Judah as a person with significant control on 2017-09-20
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-14AR0114/04/16 FULL LIST
2016-04-14AR0113/04/16 FULL LIST
2015-06-25SH0122/05/15 STATEMENT OF CAPITAL GBP 200
2015-05-20AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-30AP01DIRECTOR APPOINTED MRS MAUREEN JUDAH
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GBA GROUP 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 GBA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GBA GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GBA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GBA GROUP LIMITED
Trademarks
We have not found any records of GBA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBA GROUP 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 (64209 - Activities of other holding companies n.e.c.) as GBA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GBA GROUP 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 GBA GROUP 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 GBA GROUP 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 DN31 3UA