3 Gibbon Lane Ltd

Company Registration Number: 04037871

Company registered in England and Wales

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3 Gibbon Lane Ltd is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Plymouth, Devon.

Registered Address

OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB

There are 158 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

04037871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Rebecca Ann

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB

  • PLYMOUTH LAND LIMITED

    Corporate Director

    Appointed on 1 August 2002

     

    91
    Houndiscombe Road
    Plymouth
    PL4 6HB
    England

  • W.K. THOMSON LTD

    Corporate Director

    Appointed on 21 October 2011

     

    7
    Penlee Place
    Plymouth
    PL4 7DQ
    England

  • BARTLETT, Steven

    Secretary

    Appointed on 20 July 2000

    Resigned on 1 August 2002

    15a Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 6JG

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    72 New Bond Street
    London
    W1S 1RR

  • OAKLEYS (SOUTH WEST) LIMITED

    Corporate Secretary

    Appointed on 1 August 2002

    Resigned on 1 June 2006

    122 North Hill
    Plymouth
    PL4 8LA

  • OAKLEYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 1 December 2014

    91
    Houndiscombe Road
    Plymouth
    PL4 6HB
    England

  • BARTLETT, Steven George

    Director

    Appointed on 30 September 2010

    Resigned on 1 December 2011

    Nationality: Brirtish

    Occupation: Director

    Month of birth: May 1965

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB
    England

  • WHITE, Rebecca Ann

    Director

    Appointed on 20 July 2000

    Resigned on 1 August 2002

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1975

    15a Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 6JG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZBX5. Transaction: MzE2NDg1OTE5MWFkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Miss Rebecca Ann White on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LUMXNR. Transaction: MzE2NDQxMjMyOGFkaXF6a2N4.

  3. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KXII. Transaction: MzE1ODE1OTM3OGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES3LV. Transaction: MzEzNzc3Mzc3NWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QX9T. Transaction: MzEzMTE3MjgxNWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ1WP. Transaction: MzExNDA3Njc4M2FkaXF6a2N4.

  7. 23 December 2014 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3NDJ1NK. Transaction: MzExNDA3NjU4OGFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5ITTT. Transaction: MzEwODIyNzUxM2FkaXF6a2N4.

  9. 4 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU40XC. Transaction: MzA5MTk0NDUzOGFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMYGDD. Transaction: MzA4Mzg3MDcyM2FkaXF6a2N4.

  11. 12 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWOV3K. Transaction: MzA3MTAwMDQ1MGFkaXF6a2N4.

  12. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX59IG. Transaction: MzA2Mzg1MzUwNmFkaXF6a2N4.

  13. 1 January 2012 Termination of appointment of Steven Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZMRF7S. Transaction: MzA0OTkyMjcwNWFkaXF6a2N4.

  14. 1 January 2012 Appointment of Rebecca White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRF54. Transaction: MzA0OTkyMjY5N2FkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XKBQ1ZWE. Transaction: MzA0ODcwNDY3OGFkaXF6a2N4.

  16. 8 December 2011 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: XKBPYZWA. Transaction: MzA0ODY5MDExNGFkaXF6a2N4.

  17. 8 December 2011 Director's details changed for Plymouth Land Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH02. Barcode: XKBPZZWB. Transaction: MzA0ODY5MDExN2FkaXF6a2N4.

  18. 8 December 2011 Appointment of W.K. Thomson Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKBQ0ZWD. Transaction: MzA0ODY5MDExOWFkaXF6a2N4.

  19. 18 October 2011 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2OW9YH7. Transaction: MzA0NTY4MDg0MmFkaXF6a2N4.

  20. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ8BEVEF. Transaction: MzAzOTgzMzM1MGFkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XV4QORYZ. Transaction: MzAzMjg4NDU4MGFkaXF6a2N4.

  22. 30 September 2010 Appointment of Mr Steven George Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQOJNUS. Transaction: MzAyNDM1NjkzNGFkaXF6a2N4.

  23. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIY6N30. Transaction: MzAyMjk1NTkyMmFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQ6SBHXA. Transaction: MzAxMDQzNjg5MGFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Plymouth Land Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH02. Barcode: XQ6SAHX9. Transaction: MzAxMDQzNjQzMWFkaXF6a2N4.

  26. 1 March 2010 Secretary's details changed for Oakleys Secretaries Limited on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH04. Barcode: XQ6S9HX8. Transaction: MzAxMDQzNjQyOWFkaXF6a2N4.

  27. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3A5RDIT. Transaction: MjA0MjA1MzEyM2FkaXF6a2N4.

  28. 6 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5PO7XF. Transaction: MjAyNzU0NzgwNGFkaXF6a2N4.

  29. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXB2W45P. Transaction: MjAxNjE4ODgxM2FkaXF6a2N4.

  30. 14 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNjEzNWFkaXF6a2N4.

  31. 14 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjMwMjYzN2FkaXF6a2N4.

  32. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjMwMjYzNmFkaXF6a2N4.

  33. 14 February 2008 Registered office changed on 14/02/08 from: 122 north hill mutley plymouth devon PL4 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMwMzcwNmFkaXF6a2N4.

  34. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwODQ3NGFkaXF6a2N4.

  35. 5 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjA1NmFkaXF6a2N4.

  36. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNjMxOWFkaXF6a2N4.

  37. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNjA2NGFkaXF6a2N4.

  38. 27 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MTg3MmFkaXF6a2N4.

  39. 6 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU5MzcwNWFkaXF6a2N4.

  40. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc2NTE3NmFkaXF6a2N4.

  41. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzkyOTY0NWFkaXF6a2N4.

  42. 8 November 2005 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg4MzgyNWFkaXF6a2N4.

  43. 16 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxMDQ5MWFkaXF6a2N4.

  44. 4 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MzcwMmFkaXF6a2N4.

  45. 15 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTU3ODYzOGFkaXF6a2N4.

  46. 29 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA2OTA3M2FkaXF6a2N4.

  47. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjUyMWFkaXF6a2N4.

  48. 23 October 2003 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1NDgyN2FkaXF6a2N4.

  49. 17 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwODI1MGFkaXF6a2N4.

  50. 17 February 2003 Ad 31/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg5NTY0NWFkaXF6a2N4.

  51. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxMzY0MGFkaXF6a2N4.

  52. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUzNjA3MmFkaXF6a2N4.

  53. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk3MTIyMmFkaXF6a2N4.

  54. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1NzYyMmFkaXF6a2N4.

  55. 9 July 2002 Registered office changed on 09/07/02 from: 41 houndiscombe road mutley plymouth PL4 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc2MjE4N2FkaXF6a2N4.

  56. 8 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzA5OTkyMWFkaXF6a2N4.

  57. 18 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5Nzk2MGFkaXF6a2N4.

  58. 26 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3Nzc5M2FkaXF6a2N4.

  59. 9 May 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQ2MTgwNWFkaXF6a2N4.

  60. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1OTA3MGFkaXF6a2N4.

  61. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ1NTM3NWFkaXF6a2N4.

  62. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1OTk4N2FkaXF6a2N4.

  63. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAyMTIxM2FkaXF6a2N4.

  64. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM5Njk5MmFkaXF6a2N4.

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