Company NameDavid Gibbs Ltd
DirectorsDavid Michael Gibbs and Henry Arthur Gibbs
Company StatusActive
Company Number05891439
CategoryPrivate Limited Company
Incorporation Date31 July 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr David Michael Gibbs
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2006(same day as company formation)
RoleCopywriter
Country of ResidenceEngland
Correspondence Address81 Elms Crescent
London
SW4 8QF
Director NameHenry Arthur Gibbs
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2006(3 days after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Elms Crescent
London
SW4 8QF
Secretary NameHenry Arthur Gibbs
NationalityBritish
StatusCurrent
Appointed03 August 2006(3 days after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Elms Crescent
London
SW4 8QF
Secretary NameCounting House Consulting Ltd (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence AddressThe Counting House, St Johns Road
Wivenhoe
Colchester
Essex
CO7 9DR

Location

Registered AddressWivenhoe Hall Folly, High Street
Wivenhoe
Colchester
Essex
CO7 9AF
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe
Address Matches3 other UK companies use this postal address

Shareholders

80 at £1David Michael Gibbs
80.00%
Ordinary
20 at £1Henry Arthur Gibbs
20.00%
Ordinary

Financials

Year2014
Net Worth£18,853
Cash£15,886
Current Liabilities£6,842

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

19 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 September 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
26 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
13 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
13 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
7 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(5 pages)
10 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 100
(5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 October 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages)
29 September 2010Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages)
29 September 2010Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages)
29 September 2010Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages)
29 September 2010Director's details changed for David Michael Gibbs on 1 July 2010 (2 pages)
29 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Henry Arthur Gibbs on 1 July 2010 (2 pages)
29 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 September 2009Return made up to 31/07/09; full list of members (4 pages)
29 September 2009Return made up to 31/07/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 October 2008Return made up to 31/07/08; full list of members (4 pages)
6 October 2008Return made up to 31/07/08; full list of members (4 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007Return made up to 31/07/07; full list of members (2 pages)
28 August 2007Return made up to 31/07/07; full list of members (2 pages)
8 September 2006New secretary appointed;new director appointed (1 page)
8 September 2006New secretary appointed;new director appointed (1 page)
24 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2006Secretary resigned (1 page)
24 August 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2006Secretary resigned (1 page)
31 July 2006Incorporation (17 pages)
31 July 2006Incorporation (17 pages)