GL

GBUK LTD

Active

Company number 05135337

Selby · Incorporated 24 May 2004

Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, YO8 5DD

Last updated on 22 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gbuk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 November 2015
Shares allotted · 0 shares allotted
—
30 June 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Auditors Resignation Company
Auditors
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Resolution
Resolution
30 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2015 View
Capital Name Of Class Of Shares
Capital
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Accounts With Accounts Type Small
Accounts
28 November 2014 View
Capital Name Of Class Of Shares
Capital
20 November 2014 View
Resolution
Resolution
20 November 2014 View
Statement Of Companys Objects
Change Of Constitution
20 November 2014 View
Move Registers To Registered Office Company With New Address
Address
7 November 2014 View
Capital Name Of Class Of Shares
Capital
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Accounts With Accounts Type Small
Accounts
7 March 2014 View
Resolution
Resolution
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Small
Accounts
19 January 2011 View
Capital Allotment Shares
Capital
25 June 2010 View
Miscellaneous
Miscellaneous
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Accounts
20 May 2009 View
Legacy
Accounts
23 April 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Dissolution
28 March 2008 View
Legacy
Dissolution
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Resolution
Resolution
19 June 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Capital
9 August 2004 View
Legacy
Address
9 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
24 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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