Company NameG C Gibbins Ltd
DirectorGeoffrey Cyril Gibbins
Company StatusActive
Company Number05450398
CategoryPrivate Limited Company
Incorporation Date12 May 2005(18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Geoffrey Cyril Gibbins
Date of BirthMarch 1952 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed12 May 2005(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFerndale
Spring Lane, West Bergholt
Colchester
Essex
CO6 3HH
Secretary NameMr Robert Lorne Leslie
NationalityBritish
StatusCurrent
Appointed12 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressG P Allen Accountancy Services
Armoury Road
West Bergholt, Colchester
Essex
CO6 3JP

Location

Registered AddressG P Allen Accountancy Services
Armoury Road
West Bergholt, Colchester
Essex
CO6 3JP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Bergholt
WardLexden and Braiswick
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Cyril Gibbins
100.00%
Ordinary

Financials

Year2014
Net Worth£4,286
Cash£36,913
Current Liabilities£33,905

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 4 weeks from now)

Filing History

19 July 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
14 June 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
1 August 2022Micro company accounts made up to 31 May 2022 (3 pages)
13 June 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
17 June 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 May 2020 (3 pages)
28 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
17 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
6 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(3 pages)
9 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
12 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
18 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
18 May 2012Secretary's details changed for Mr Robert Lorne Leslie on 11 May 2012 (1 page)
18 May 2012Secretary's details changed for Mr Robert Lorne Leslie on 11 May 2012 (1 page)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 May 2010Secretary's details changed for Mr Robert Lorne Leslie on 12 May 2010 (1 page)
17 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Geoffrey Cyril Gibbins on 12 May 2010 (2 pages)
17 May 2010Secretary's details changed for Mr Robert Lorne Leslie on 12 May 2010 (1 page)
17 May 2010Director's details changed for Geoffrey Cyril Gibbins on 12 May 2010 (2 pages)
10 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 May 2009Return made up to 12/05/09; full list of members (3 pages)
30 May 2009Return made up to 12/05/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 July 2008Return made up to 12/05/08; full list of members (3 pages)
7 July 2008Return made up to 12/05/08; full list of members (3 pages)
15 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007Return made up to 12/05/07; full list of members (2 pages)
19 June 2007Return made up to 12/05/07; full list of members (2 pages)
13 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006Return made up to 12/05/06; full list of members (6 pages)
12 June 2006Return made up to 12/05/06; full list of members (6 pages)
12 May 2005Incorporation (13 pages)
12 May 2005Incorporation (13 pages)