Company NameMcGibbon Engineering Limited
DirectorColin McGibbon
Company StatusActive
Company Number06209680
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin McGibbon
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameVictor McGibbon
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressDevine House, 1299-1301 London
Road, Leigh-On-Sea
Essex
SS9 2AD

Location

Registered AddressDevines Bellefield House
104 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Colin Mcgibbon
100.00%
Ordinary

Financials

Year2014
Net Worth£2,528
Cash£519
Current Liabilities£8,646

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (overdue)

Filing History

26 August 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
26 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 November 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
4 May 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (12 pages)
21 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
21 April 2021Registered office address changed from Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 (1 page)
14 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
26 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 November 2018Termination of appointment of Victor Mcgibbon as a secretary on 19 November 2018 (1 page)
30 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page)
29 April 2015Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page)
29 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011Director's details changed for Mr Colin Mcgibbon on 11 April 2011 (2 pages)
20 April 2011Director's details changed for Mr Colin Mcgibbon on 11 April 2011 (2 pages)
20 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
20 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Mr Colin Mcgibbon on 11 April 2010 (2 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Mr Colin Mcgibbon on 11 April 2010 (2 pages)
3 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009Return made up to 11/04/09; full list of members (3 pages)
23 April 2009Return made up to 11/04/09; full list of members (3 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2008Return made up to 11/04/08; full list of members (3 pages)
16 April 2008Return made up to 11/04/08; full list of members (3 pages)
12 April 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
12 April 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 April 2007Incorporation (13 pages)
11 April 2007Incorporation (13 pages)