Gibbens & Company (Solicitors) Limited

Company Name	Gibbens & Company (Solicitors) Limited
Director	Stephen James Gibbens
Company Status	Active
Company Number	04336167
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Stephen James Gibbens
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor Financial Advisor
Country of Residence	England
Correspondence Address	Laburnum Cottage Scruton Northallerton North Yorkshire DL7 0QS

Director Name	Mr Brian Gibbens
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2003)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Fern Cottage Scruton Northallerton North Yorkshire DL7 0QS

Director Name	John Anthony Thorp
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Enterpen Hall Hutton Rudby Yarm Cleveland TS15 0EN

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB

Contact

Website	trustlaw.co.uk
Telephone	01642 888088
Telephone region	Middlesbrough

Location

Registered Address	Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Trustlaw Financial Services LTD 99.00% Ordinary
1 at £1	Stephen James Gibbens 1.00% Ordinary

Financials

Year	2014
Net Worth	£21,393
Cash	£1,878
Current Liabilities	£32,634

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Registered office address changed from Newport House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SE to Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Newport House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SE to Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 30 April 2015 (1 page)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 April 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
23 April 2013	Previous accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
27 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
18 December 2008	Appointment terminate, secretary archers (secretarial) LIMITED logged form (1 page)
18 December 2008	Appointment terminate, secretary archers (secretarial) LIMITED logged form (1 page)
5 December 2008	Appointment terminated secretary archers (secretarial) LIMITED (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Appointment terminated secretary archers (secretarial) LIMITED (1 page)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
7 December 2005	Return made up to 05/12/05; full list of members (2 pages)
7 December 2005	Return made up to 05/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
9 June 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
9 June 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
23 September 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
7 August 2003	Ad 30/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Ad 30/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
28 July 2003	Company name changed solicitors financial centre (dur ham) LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed solicitors financial centre (dur ham) LIMITED\certificate issued on 28/07/03 (2 pages)
20 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
21 February 2002	Company name changed barton house (no 75) LIMITED\certificate issued on 21/02/02 (3 pages)
21 February 2002	Company name changed barton house (no 75) LIMITED\certificate issued on 21/02/02 (3 pages)
7 December 2001	Incorporation (15 pages)
7 December 2001	Incorporation (15 pages)

Gibbens & Company (Solicitors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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