Gb Travel Group Ltd. Head office in Chester Le Street. Check Director.

Gb Travel Group Ltd, Chester Le Street

Gb Travel Group Ltd is a private limited company. Situated at 2 West Walk, Bowes Offices Lambton Park, Chester Le Street DH3 4AN, the above-mentioned 17 years old company was incorporated on 2007-01-16 and is officially categorised as "tour operator activities" (Standard Industrial Classification: 79120).
2 directors can be found in the business: Robert T. (appointed on 16 January 2007), Anthony G. (appointed on 16 January 2007). As for the secretaries (1 in total), we can name: Robert T. (appointed on 16 January 2007).

About
Name: Gb Travel Group Ltd
Number: 06054242
Incorporation date: 2007-01-16
End of financial year: 31 August


Address:	2 West Walk Bowes Offices Lambton Park Chester Le Street DH3 4AN
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Anthony G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert T.

6 April 2016 - 17 May 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2014-08-31	2015-08-31	2016-08-31	2017-08-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	211,324	195,360	118,957	152,098	215,779	269,978	198,192	288,642	288,642	664,686	309,884	242,655	608,638	2,406,317
Fixed Assets	-	-	-	-	-	-	8,584	8,135	8,135	11,013	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	81,263	92,253	92,253	111,637	-	83,867	123,890	173,721
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	5,121	4,882	4,968	7,388	8,051	8,396	8,584	-	-	-	-	-	-	-

The deadline for Gb Travel Group Ltd confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The target date for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Anthony G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 16th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Aug 2022: 30000.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 16th Jan 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 13th, July 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 17th May 2021 - 22500.00 GBP filed on: 6th, July 2021 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 17th May 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 17th May 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 16th Jan 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 11th Dec 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Jul 2019: 30000.00 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Jul 2019: 22525.00 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, June 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: Suite 6a Armstrong House Armstrong Industrial Estate Washington Tyne & Wear NE37 1PR filed on: 6th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, June 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 6th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 17th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, April 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, April 2007 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (13 pages)

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