GJB Systems Limited

Active03563935 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Claire Bolton
Graham James Bolton
Accounts type
Total exemption full
Region
North West
Address
The Clyde
Bradshaw Lane
Mawdesley
L40 3SF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 1998
British
Born August 1963 (63)
Officer history (3 former)
28 August 2013
Resigned Martin, Peter Gordon as Secretary
14 May 1998
Appointed Bolton, Graham James as Director
14 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 May 1998
Appointed Martin, Peter Gordon as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Claire Bolton
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Net Assets
£149,170
Cash
£7,518

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £134,721 £130,205 £131,285 £155,952 £136,211 £149,170
Balance sheet detail
202520242023202220212020
Fixed Assets£290,978£291,057£291,150£393,320£392,889£392,942
Current Assets£19,090£10,908£10,034£19,742
Debtors£0£550£550£550
Cash£7,518£3,840£19,090£10,358£9,484£19,192
Creditors (< 1 year)£158,585£154,170£272,804£272,639£277,884
Net Current Assets(£141,722)(£154,745)(£135,080)(£261,896)(£262,605)(£258,142)
Net Assets£149,170£136,211£155,952£131,285£130,205£134,721
Shareholder Funds£149,170£136,211£155,952£131,285£130,205£134,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 May 2026
14 May 2026Confirmation statement with updates14 May 2026
22 August 2025Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with updates14 May 2025
13 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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