GBA TRANSPORT LIMITED
Is GBA TRANSPORT LIMITED Vetted & Legitimate?
GBA TRANSPORT LIMITED was incorporated on 17 November 2000 as a private limited company, making it 25 years old. Its principal activity is freight transport by road. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 12 historical appointments that have since resigned. There are 6 charges registered against this company, of which 1 remains outstanding. The company is controlled by Gba (Holdings) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 90)
Financial Health & Compliance
Annual Accounts
Unknownmedium
Confirmation Statement
Up to dateFiled
Next due: 27/11/2016
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 6 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 49410Freight transport by road
Key Dates & Events Timeline
change sail address company with old address new address
address
filingaccounts with accounts type medium
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange sail address company with old address new address
address
filingmove registers to sail company with new address
address
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmove registers to sail company with new address
address
filingchange sail address company with new address
address
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingresolution
resolution
filingmemorandum articles
incorporation
filingDirectors & Officers
Charges & Mortgages
1 outstanding / 6 total charge(s)
- outstandingA registered chargeEntitled: Clydesdale Bank PLC (Trading as Virgin Money)Created: 2023-06-02
- fully satisfiedCharge of depositEntitled: National Westminster Bank PLCCreated: 2006-11-30Satisfied: 2010-02-10
- fully satisfiedDebentureEntitled: National Westminster Bank PLCCreated: 2006-08-11Satisfied: 2017-10-05
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2005-04-18Satisfied: 2008-06-20
- fully satisfiedDebenture deed (all assets)Entitled: Clearprime LimitedCreated: 2002-03-14Satisfied: 2010-02-10
- fully satisfiedFixed and floating chargeEntitled: Inclear Limited T/a Panel Financial (East Midlands)Created: 2001-07-31Satisfied: 2003-08-20
Ownership & Control (PSC)
- CorporateGba (Holdings) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change sail address company with old address new addressaddress2026-01-19View PDF
- accounts with accounts type mediumaccounts2025-12-23View PDF
- confirmation statement with no updatesconfirmation statement2025-11-13View PDF
- change sail address company with old address new addressaddress2025-06-11View PDF
- move registers to sail company with new addressaddress2025-06-10View PDF
Key Dates
- Incorporated2000-11-17
- Next Accounts DueN/A
- Next Confirmation Due27/11/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.