London
SW4 8QF
Director Name | Henry Arthur Gibbs |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2006(3 days after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Elms Crescent London SW4 8QF |
Secretary Name | Henry Arthur Gibbs |
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Nationality | British |
Status | Current |
Appointed | 03 August 2006(3 days after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Elms Crescent London SW4 8QF |
Secretary Name | Counting House Consulting Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | The Counting House, St Johns Road Wivenhoe Colchester Essex CO7 9DR |
Registered Address | Wivenhoe Hall Folly, High Street Wivenhoe Colchester Essex CO7 9AF |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | 3 other UK companies use this postal address |
80 at £1 | David Michael Gibbs 80.00% Ordinary |
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20 at £1 | Henry Arthur Gibbs 20.00% Ordinary |
Year | 2014 |
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Net Worth | £18,853 |
Cash | £15,886 |
Current Liabilities | £6,842 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
19 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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22 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
13 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
13 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
7 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
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10 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
8 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 September 2010 | Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
29 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
6 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
8 September 2006 | New secretary appointed;new director appointed (1 page) |
8 September 2006 | New secretary appointed;new director appointed (1 page) |
24 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
24 August 2006 | Secretary resigned (1 page) |
31 July 2006 | Incorporation (17 pages) |
31 July 2006 | Incorporation (17 pages) |