A.a. Gibbons Limited

Company Registration Number: 02216593

Company registered in England and Wales

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A.a. Gibbons Limited is a Private Company Limited by Shares first registered on 2 February 1988. Its current registered address is in Kent.

Registered Address

53 BROOKLANDS AVENUE
SIDCUP
KENT
DA15 7PF

There are 4 companies currently registered at this postcode, including this one.

All companies at DA15 7PF

Registration Data

Company Number

02216593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,891£63,467£34,971£0£0£0
of which Cash £45,863£33,641£24,651£0£0£0
Total Assets £65,891£63,467£34,971£0£0£0
Current Liabilities £37,390£40,050£29,072£0£0£0
Net Current Assets £28,501£23,417£5,899£0£0£0
Total Net Worth £28,501£23,417£5,899£0£0£0

Previous Names

No previous names

Company Officers

  • LOWNE, Mark Christopher

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1983

    53 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

  • GIBBONS, Valerie Jean

    Secretary

    Resigned on 22 May 2012

    53 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

  • GIBBONS, Arthur Alfred

    Director

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Building Design Consultant

    Month of birth: December 1938

    53 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

  • GIBBONS, Valerie Jean

    Director

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1941

    53 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

  • HEATH, Mark

    Director

    Appointed on 22 May 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: April 1981

    53 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZOW7L. Transaction: MzE2MDA5NTEwNGFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7JO3. Transaction: MzE1NTQ1Njg0N2FkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Mark Heath as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CR9YYE. Transaction: MzE1NDU0NzAxOWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L0WZIW. Transaction: MzEzNjE2MzIzOWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFL3C. Transaction: MzEyODI4Njk4NmFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GAA6V7. Transaction: MzEwNzM4ODc3N2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5XAP. Transaction: MzEwNDI1MTQzNGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K105FU. Transaction: MzA4NzgwNTg1N2FkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7KCW. Transaction: MzA4MTYxNTI3OGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXWER. Transaction: MzA3Mzk1MDkxMGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA7N4. Transaction: MzA2MTg5NTk0NmFkaXF6a2N4.

  12. 19 June 2012 Termination of appointment of Arthur Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDR0PV. Transaction: MzA1OTM3NTg1NGFkaXF6a2N4.

  13. 19 June 2012 Termination of appointment of Valerie Gibbons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDR0GY. Transaction: MzA1OTM3NTc0OGFkaXF6a2N4.

  14. 19 June 2012 Termination of appointment of Valerie Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQ2LD. Transaction: MzA1OTM2Mzk0OGFkaXF6a2N4.

  15. 19 June 2012 Appointment of Mr Mark Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQ2DE. Transaction: MzA1OTM2Mzg4OWFkaXF6a2N4.

  16. 19 June 2012 Appointment of Mr Mark Christopher Lowne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDQ1PD. Transaction: MzA1OTM2MzcyNmFkaXF6a2N4.

  17. 22 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIZRQWRV. Transaction: MzA0MjQzMzUyNWFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XHRBJWQL. Transaction: MzA0MjE2MjEyNmFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X9PE3NDC. Transaction: MzAyMzIwNzg1M2FkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Mrs Valerie Jean Gibbons on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X9PE2NDB. Transaction: MzAyMzIwNzc5N2FkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Mr Arthur Alfred Gibbons on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X9PE1NDA. Transaction: MzAyMzIwNzc5NWFkaXF6a2N4.

  22. 10 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUNIBM9F. Transaction: MzAyMTE0OTc3NGFkaXF6a2N4.

  23. 18 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ1YPDDN. Transaction: MjA0MTYwOTAwNmFkaXF6a2N4.

  24. 23 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIE2BRT. Transaction: MjAzNzcwNjM5OWFkaXF6a2N4.

  25. 4 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAAY1ZX. Transaction: MjAxMDI0NDQ0NmFkaXF6a2N4.

  26. 4 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF47K14P. Transaction: MjAwODQ2NDgxMWFkaXF6a2N4.

  27. 26 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI4MTAxNmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNTYxMWFkaXF6a2N4.

  29. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NTI1NWFkaXF6a2N4.

  30. 27 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0OTYzNWFkaXF6a2N4.

  31. 21 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NDExNTUyNmFkaXF6a2N4.

  32. 18 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2OTQzN2FkaXF6a2N4.

  33. 12 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc3MTI2N2FkaXF6a2N4.

  34. 17 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0MTU1NmFkaXF6a2N4.

  35. 25 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDYyMjg4M2FkaXF6a2N4.

  36. 28 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgwODA3NGFkaXF6a2N4.

  37. 25 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAxMTI2NWFkaXF6a2N4.

  38. 25 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5NTA4OGFkaXF6a2N4.

  39. 30 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU4NzUxNGFkaXF6a2N4.

  40. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI0OTIzMGFkaXF6a2N4.

  41. 24 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNDc0NWFkaXF6a2N4.

  42. 14 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYwODU0N2FkaXF6a2N4.

  43. 14 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYyMDU4MGFkaXF6a2N4.

  44. 9 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNTA3MGFkaXF6a2N4.

  45. 27 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM0MzQ4N2FkaXF6a2N4.

  46. 27 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI3OTA2OWFkaXF6a2N4.

  47. 30 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMzAyM2FkaXF6a2N4.

  48. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI0OTAzMWFkaXF6a2N4.

  49. 26 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcwOTM0OGFkaXF6a2N4.

  50. 7 September 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwOTM4NWFkaXF6a2N4.

  51. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg4ODQ2MmFkaXF6a2N4.

  52. 22 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDczMzkwMGFkaXF6a2N4.

  53. 17 July 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MTQzOWFkaXF6a2N4.

  54. 22 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NTEwODgzN2FkaXF6a2N4.

  55. 22 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMwMzY5N2FkaXF6a2N4.

  56. 23 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3MzgwNmFkaXF6a2N4.

  57. 23 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjE2NTYxNmFkaXF6a2N4.

  58. 23 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ3Mzc1NmFkaXF6a2N4.

  59. 17 July 1995 Return made up to 14/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5Mjk4MWFkaXF6a2N4.

  60. 24 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMjA4NDAzMmFkaXF6a2N4.

  61. 24 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk2OTA3MmFkaXF6a2N4.

  62. 2 August 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MDEyNGFkaXF6a2N4.

  63. 20 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyODYyNzcyOWFkaXF6a2N4.

  64. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI1MDI1NGFkaXF6a2N4.

  65. 12 July 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxNTY0NmFkaXF6a2N4.

  66. 21 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NjE3NjEyNmFkaXF6a2N4.

  67. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQyMDI3NWFkaXF6a2N4.

  68. 15 September 1992 Return made up to 14/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzOTE4MGFkaXF6a2N4.

  69. 5 December 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjc3NDE3MmFkaXF6a2N4.

  70. 28 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODMxMzA0OWFkaXF6a2N4.

  71. 28 November 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDY3MjQ1MmFkaXF6a2N4.

  72. 8 February 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2NTc1MDYwOGFkaXF6a2N4.

  73. 8 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY1ODUzN2FkaXF6a2N4.

  74. 28 January 1991 Return made up to 12/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTUyOTEwMWFkaXF6a2N4.

  75. 31 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY1NzQxMGFkaXF6a2N4.

  76. 31 August 1989 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMzI0OTA3NGFkaXF6a2N4.

  77. 31 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc3MzA4MWFkaXF6a2N4.

  78. 28 November 1988 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0ODcyMzk0N2FkaXF6a2N4.

  79. 7 April 1988 Registered office changed on 07/04/88 from: 63-67 tabernacle st london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDEzNzU1NjAyM2FkaXF6a2N4.

  80. 7 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc2NDcxMGFkaXF6a2N4.

  81. 2 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkyMDQ3OWFkaXF6a2N4.

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