A.w.gibbs(Holdings)limited

Company Registration Number: 00976447

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.gibbs(Holdings)limited is a Private Company Limited by Shares first registered on 8 April 1970. Its current registered address is in Chigwell, Essex.

Registered Address

OAKBROOK
PUDDING LANE
CHIGWELL
ESSEX
IG7 6BY

There are 8 companies currently registered at this postcode, including this one.

All companies at IG7 6BY

Registration Data

Company Number

00976447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£255,595£0£0£0£0
Current Assets £291,848£52,677£72,887£77,412£106,172£96,229
of which Cash £245,690£10,025£2,811£1,963£2,280£1,157
Total Assets £291,848£308,272£72,887£77,412£106,172£96,229
Current Liabilities £199,352£254,408£281,145£310,226£172,984£129,774
Net Current Assets £92,496£-201,731£-208,258£-232,814£-66,812£-33,545
Total Net Worth £101,720£53,864£34,126£3,137£8,061£7,599

Previous Names

No previous names

Company Officers

  • GIBBS, Anthony Wilfred

    Director

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: August 1940

    Oakbrook Pudding Lane
    Chigwell
    Essex
    IG7 6BY

  • GIBBS, Pamela Winifred

    Secretary

    Resigned on 17 May 2014

    Oakbrook Pudding Lane
    Chigwell
    Essex
    IG7 6BY

  • GIBBS, Pamela Winifred

    Director

    Resigned on 17 May 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1941

    Oakbrook Pudding Lane
    Chigwell
    Essex
    IG7 6BY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BG4XF. Transaction: MzE0MjM4NzYxM2FkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1I57. Transaction: MzE0MDgwNjQwNWFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMAZD. Transaction: MzExNzMzNTg0NWFkaXF6a2N4.

  4. 16 February 2015 Termination of appointment of Pamela Winifred Gibbs as a secretary on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: TM02. Barcode: X41BLZKZ. Transaction: MzExNzMzMjM5MWFkaXF6a2N4.

  5. 16 February 2015 Termination of appointment of Pamela Winifred Gibbs as a director on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: TM01. Barcode: X41BLVLV. Transaction: MzExNzMzMTc2NmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0YK1K. Transaction: MzExMTkzMjk0MmFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X327WEF4. Transaction: MzA5NDkzMjg0MWFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWYO2. Transaction: MzA5MjYwNTk5OGFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HK1S3. Transaction: MzA3Mjk4OTM1MWFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS5AK1. Transaction: MzA2ODkwNDM5NWFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X137OKZT. Transaction: MzA1Mjg5NjEyOGFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJSNMZIB. Transaction: MzA0Nzk1MzQ3OWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XVYHQS1Q. Transaction: MzAzMjk5NzgwM2FkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALM6IQVQ. Transaction: MzAzMDcxMDIwOWFkaXF6a2N4.

  15. 2 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A014GNWE. Transaction: MzAyNDYwMzU5MmFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XG5TVHRE. Transaction: MzAxMDA0NTUwNmFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Pamela Winifred Gibbs on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5TUHRD. Transaction: MzAxMDAzOTU3NWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Anthony Wilfred Gibbs on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG5TTHRC. Transaction: MzAxMDAzOTU3M2FkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASC9EG2J. Transaction: MzAwNjY1MzczMWFkaXF6a2N4.

  20. 18 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ99E899. Transaction: MjAyODQ2NTQ3NmFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANOI37O1. Transaction: MjAyNjg1MjUwOWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP3Z23C. Transaction: MjAxMDY2MTY4OWFkaXF6a2N4.

  23. 5 June 2008 Registered office changed on 05/06/2008 from oakbrook pudding lane chigwell essex IG7 6BY [View PDF]

    Category: Address. Type: 287. Barcode: A16HA08G. Transaction: MjAwNjcyOTk3M2FkaXF6a2N4.

  24. 12 May 2008 Registered office changed on 12/05/2008 from northside house mount pleasant barnet hertfordshire EN4 9EE [View PDF]

    Category: Address. Type: 287. Barcode: AH1VFZKL. Transaction: MjAwNTE4NTgwOWFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARO3AZ45. Transaction: MjAwMzk1ODEzN2FkaXF6a2N4.

  26. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2Nzk2N2FkaXF6a2N4.

  27. 27 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNzI4NGFkaXF6a2N4.

  28. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4MzU1MmFkaXF6a2N4.

  29. 3 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODYwODY0N2FkaXF6a2N4.

  30. 12 August 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgwMzAyM2FkaXF6a2N4.

  31. 20 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTkxOTMxOGFkaXF6a2N4.

  32. 17 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxODcxNmFkaXF6a2N4.

  33. 19 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk1NDU3MWFkaXF6a2N4.

  34. 8 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM5MDgxMGFkaXF6a2N4.

  35. 21 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDc0OTI4MmFkaXF6a2N4.

  36. 26 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NDk1MmFkaXF6a2N4.

  37. 27 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE1MTU1OGFkaXF6a2N4.

  38. 2 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwMjczNmFkaXF6a2N4.

  39. 21 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI3ODk0NWFkaXF6a2N4.

  40. 7 April 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA3MTQ1NWFkaXF6a2N4.

  41. 16 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMDEyODMyOGFkaXF6a2N4.

  42. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMzcxMDQ3NWFkaXF6a2N4.

  43. 25 February 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyNTA4NmFkaXF6a2N4.

  44. 25 February 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2ODUyNmFkaXF6a2N4.

  45. 25 February 1998 Registered office changed on 25/02/98 from: annandale west heath avenue london NW11 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyMDA3NGFkaXF6a2N4.

  46. 19 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNTgyMTc5NmFkaXF6a2N4.

  47. 16 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NjMxMWFkaXF6a2N4.

  48. 26 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMyNjk3OWFkaXF6a2N4.

  49. 5 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYzNDUxNWFkaXF6a2N4.

  50. 21 May 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzIxNzQ0NWFkaXF6a2N4.

  51. 25 February 1996 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMTI4M2FkaXF6a2N4.

  52. 23 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NDY1NTAzMWFkaXF6a2N4.

  53. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MjA5NjA4M2FkaXF6a2N4.

  54. 20 February 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDExNjgyMGFkaXF6a2N4.

  55. 5 April 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1NjE4OGFkaXF6a2N4.

  56. 5 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MjI1MjE1NmFkaXF6a2N4.

  57. 21 February 1993 Return made up to 15/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwMDk1OWFkaXF6a2N4.

  58. 11 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MjUwMzU3MWFkaXF6a2N4.

  59. 24 February 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyNTgzNWFkaXF6a2N4.

  60. 6 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNzI4MDMwM2FkaXF6a2N4.

  61. 11 March 1991 Return made up to 15/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTg1NTQ2M2FkaXF6a2N4.

  62. 26 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0MjAxNDA0NGFkaXF6a2N4.

  63. 20 November 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5NTUxMzM2OGFkaXF6a2N4.

  64. 20 November 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ5NzE5OGFkaXF6a2N4.

  65. 6 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTk1NjQ2M2FkaXF6a2N4.

  66. 1 March 1989 Return made up to 03/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjcyNTUwMWFkaXF6a2N4.

  67. 1 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzMTA4ODY3OGFkaXF6a2N4.

  68. 25 April 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTM4MTk1MWFkaXF6a2N4.

  69. 25 April 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMjk3MDc1MmFkaXF6a2N4.

  70. 31 March 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1NTIxNDg0NGFkaXF6a2N4.

  71. 31 March 1987 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTExNzE4M2FkaXF6a2N4.

  72. 8 April 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MDk4MDA5MmFkaXF6a2N4.

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