| Company Name | Gibbens Limited |
|---|---|
| Director | Stephen James Gibbens |
| Company Status | Active |
| Company Number | 07883165 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Stephen James Gibbens |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ |
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
| 199 at £1 | Trustlaw Financial Services LTD 99.50% Ordinary A |
|---|---|
| 1 at £1 | R T Corporate Trustee LTD 0.50% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 December 2015 | Director's details changed for Stephen James Gibbens on 1 May 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Stephen James Gibbens on 1 May 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 April 2015 | Registered office address changed from Newport House Teesdale South Thornaby Place Thornaby on Tees 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 Thornaby on Tees 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 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Incorporation (32 pages) |
| 15 December 2011 | Incorporation (32 pages) |