Adrian Gibbons Installations Limited

Company Registration Number: 05213196

Company registered in England and Wales

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Adrian Gibbons Installations Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Lincolnshire.

Registered Address

69 MAIN ROAD
STAMFORD
LINCOLNSHIRE
PE9 3PQ

There are 79 companies currently registered at this postcode, including this one.

All companies at PE9 3PQ

Registration Data

Company Number

05213196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £49,818£60,917£43,808£67,915£54,895£38,202
of which Cash £37,131£55,531£41,622£41,670£46,272£23,635
Total Assets £49,818£60,917£43,808£67,915£54,895£38,202
Current Liabilities £10,387£27,368£15,970£40,139£43,604£33,422
Net Current Assets £39,431£33,549£27,838£27,776£11,291£4,780
Total Net Worth £40,895£37,356£30,726£30,119£14,413£8,945

Previous Names

No previous names

Company Officers

  • GIBBONS, Adrian John

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    5a Oundle Road
    Chesterton
    Peterborough
    Cambridgeshire
    PE7 3UA

  • MCSHANE, Dawn

    Secretary

    Appointed on 24 August 2004

    Resigned on 22 September 2013

    69 Main Road
    Stamford
    Lincolnshire
    PE9 3PQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT3UF4. Transaction: MzE2MTk1MDE1NGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0L9WX. Transaction: MzE1Nzg0MTMxNGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAVHN. Transaction: MzEyOTg4OTE4NGFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZFBSW. Transaction: MzEyODI4NDQ5M2FkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJVN4W. Transaction: MzExMTMxMDczOWFkaXF6a2N4.

  6. 30 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMCDD. Transaction: MzEwNjUwODc4MmFkaXF6a2N4.

  7. 30 August 2014 Termination of appointment of Dawn Mcshane as a secretary on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: TM02. Barcode: X3FCMC03. Transaction: MzEwNjUwODcxMWFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLJ9MZ. Transaction: MzA4NzQ3NzU5N2FkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXTBM. Transaction: MzA4NDU0NzU5MGFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2S6B. Transaction: MzA2MzI1MjcyMWFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBHML4. Transaction: MzA2MzE3Njc5N2FkaXF6a2N4.

  12. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACN59XBV. Transaction: MzA0MzQ4NDk4OGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLXJPX4O. Transaction: MzA0Mjk0MjA1OGFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABVB1PCT. Transaction: MzAyNzQzNDQ0NmFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XMBCMO6M. Transaction: MzAyNTEwNDI2M2FkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Adrian John Gibbons on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMBCLO6L. Transaction: MzAyNTEwMzc0NmFkaXF6a2N4.

  17. 1 February 2010 Secretary's details changed for Dawn Mcshane on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XRG19H50. Transaction: MzAwODQxNjQ0OGFkaXF6a2N4.

  18. 1 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SU0CVX. Transaction: MjA0MDM0MjYyOWFkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZO9C75. Transaction: MjAzODg4NTc4NmFkaXF6a2N4.

  20. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6WXQ3LN. Transaction: MjAxNDYxNTk5OGFkaXF6a2N4.

  21. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO83W2PJ. Transaction: MjAxMjI0ODMyNWFkaXF6a2N4.

  22. 8 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzMwOGFkaXF6a2N4.

  23. 16 October 2007 Registered office changed on 16/10/07 from: 118 church street market deeping peterborough cambridgeshire PE6 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2MDcyN2FkaXF6a2N4.

  24. 26 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIwNDg4NGFkaXF6a2N4.

  25. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1MjM0NWFkaXF6a2N4.

  26. 8 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0MDc5M2FkaXF6a2N4.

  27. 8 November 2006 Registered office changed on 08/11/06 from: 5A oundle road, chesterton peterborough cambridgeshire PE7 3UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA0NzU1OGFkaXF6a2N4.

  28. 24 April 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTc2NjY2MWFkaXF6a2N4.

  29. 11 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MjcyNzc5MmFkaXF6a2N4.

  30. 11 January 2006 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NTM5NWFkaXF6a2N4.

  31. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQ1ODU1OGFkaXF6a2N4.

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