Company NameAnthony Gerard Ltd
DirectorGerard Anthony Tibbenham
Company StatusActive - Proposal to Strike off
Company Number07905388
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr Gerard Anthony Tibbenham
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleConstruction Consultant
Country of ResidenceEngland
Correspondence AddressSuite 4 2 Mannin Way
Lancaster Business Park
Lancaster
Lancs
LA1 3SU

Location

Registered Address3 St Vincents Road
Chelmsford
Essex
CM2 9PS
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

1 at £1Gerard Anthony Tibbenham
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£13,221
Current Liabilities£19,720

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due28 January 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 January

Returns

Latest Return11 January 2023 (1 year, 3 months ago)
Next Return Due25 January 2024 (overdue)

Filing History

11 May 2023Compulsory strike-off action has been suspended (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
23 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
28 October 2022Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
11 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
30 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
12 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
14 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
14 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
18 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
19 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 March 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
8 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
8 October 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)