| Company Name | PHIL Gibson Plastering Contractors Limited |
|---|---|
| Director | Philip Arnold Gibson |
| Company Status | Active |
| Company Number | 03382853 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Philip Arnold Gibson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Daws Heath Road Thundersley Benfleet Essex SS7 2TP |
| Secretary Name | Agnes Nancy Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 260 Daws Heath Road Thundersley Benfleet Essex SS7 2TP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116 |
| Current Liabilities | £27,918 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 30 October 2023 | Change of details for Mr Philip Arnold Gibson as a person with significant control on 8 August 2023 (2 pages) |
|---|---|
| 30 October 2023 | Registered office address changed from 107 Broadway Leigh on Sea Essex SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 30 October 2023 (1 page) |
| 30 October 2023 | Change of details for Mrs Agnes Nancy Gibson as a person with significant control on 8 August 2023 (2 pages) |
| 27 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 27 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 3 August 2017 | Notification of Philip Arnold Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Philip Arnold Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 3 August 2017 | Notification of Agnes Nancy Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Agnes Nancy Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Philip Arnold Gibson on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Philip Arnold Gibson on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Philip Arnold Gibson on 6 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 September 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 4 September 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 August 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 19 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 9 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (11 pages) |
| 6 June 1997 | Incorporation (11 pages) |