| Company Name | Gibbons International Ship Stores Limited |
|---|---|
| Director | Kevin Frank Owens |
| Company Status | Active |
| Company Number | 03904988 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kevin Frank Owens |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Ships Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Lombard Street Sunderland Tyne And Wear SR1 2HS |
| Secretary Name | Kevin Frank Owens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Ships Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Lombard Street Sunderland Tyne And Wear SR1 2HS |
| Director Name | Ian Declan Hornby |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Ships Chandler |
| Correspondence Address | 15 Windsor Court Cramlington Northumberland NE23 9QR |
| Director Name | Frank Owens |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Ships Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Lombard Street Sunderland Tyne And Wear SR1 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | gibbonsshipstores.co.uk |
|---|---|
| Telephone | 0191 5672101 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 13 Lombard Street Sunderland Tyne And Wear SR1 2HS |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Kevin Frank Owens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,130 |
| Cash | £160,466 |
| Current Liabilities | £104,930 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 17 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Termination of appointment of Frank Owens as a director (1 page) |
| 21 January 2014 | Termination of appointment of Frank Owens as a director (1 page) |
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2010 | Director's details changed for Frank Owens on 2 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Kevin Frank Owens on 2 January 2010 (1 page) |
| 4 January 2010 | Director's details changed for Frank Owens on 2 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Kevin Frank Owens on 2 January 2010 (1 page) |
| 4 January 2010 | Secretary's details changed for Kevin Frank Owens on 2 January 2010 (1 page) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Kevin Frank Owens on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Kevin Frank Owens on 2 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Kevin Frank Owens on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Frank Owens on 2 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 55 villiers street sunderland tyne & wear SR1 1HA (2 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 55 villiers street sunderland tyne & wear SR1 1HA (2 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2004 | Return made up to 02/01/05; full list of members (7 pages) |
| 29 December 2004 | Return made up to 02/01/05; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2004 | Return made up to 02/01/04; full list of members
|
| 9 March 2004 | Return made up to 02/01/04; full list of members
|
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 December 2002 | Return made up to 02/01/03; full list of members (7 pages) |
| 23 December 2002 | Return made up to 02/01/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 6 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 23 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 23 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 27 January 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 27 January 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 12 January 2000 | Incorporation (17 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Incorporation (17 pages) |