| Company Name | Kibby Limited |
|---|---|
| Director | Ajit Jaiswal |
| Company Status | Active |
| Company Number | 04464767 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Previous Name | Gardline Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Ajit Jaiswal |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(4 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AH |
| Director Name | Mr Douglas Stawart Kinsey |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 October 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Secretary Name | Mr Douglas Stawart Kinsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 October 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Ajit Jaiswal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,328 |
| Cash | £2,838 |
| Current Liabilities | £151,122 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Termination of appointment of Douglas Stawart Kinsey as a secretary on 1 October 2015 (1 page) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Termination of appointment of Douglas Stawart Kinsey as a secretary on 1 October 2015 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 June 2004 | Return made up to 19/06/04; full list of members
|
| 25 June 2004 | Return made up to 19/06/04; full list of members
|
| 19 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 28 April 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 28 April 2003 | Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Company name changed gardline LTD\certificate issued on 03/10/02 (2 pages) |
| 3 October 2002 | Company name changed gardline LTD\certificate issued on 03/10/02 (2 pages) |
| 29 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 29 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 19 June 2002 | Incorporation (8 pages) |
| 19 June 2002 | Incorporation (8 pages) |