Gibbs Gillespie Surveyors Limited

Company Name	Gibbs Gillespie Surveyors Limited
Directors	Andrew Charles Barton and Guy Alastair Charrison
Company Status	Active
Company Number	03041278
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew Charles Barton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Cherrywood Gardens Flackwell Heath High Wycombe Buckinghamshire HP10 9AX

Secretary Name	Ronald William Gibbs
Nationality	British
Status	Current
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Kings Road Richmond Surrey TW10 6NW

Director Name	Mr Guy Alastair Charrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ

Director Name	Neil John Altman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2001)
Role	Surveyor
Correspondence Address	Westward Barn Woodcock Hill Farm, Woodcock Hill Rickmansworth Hertfordshire WD3 1PX

Director Name	Mr Gerard Guinan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	67 Abbey Road Enfield Middlesex EN1 2QW

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	gibbs-gillespie-surveyors.co.uk
Telephone	020 88666565
Telephone region	London

Location

Registered Address	Suite 1 Viscount House, 6a Love Lane Pinner Middlesex HA5 3EF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

49 at £1	Andrew Charles Barton 49.00% Ordinary
17 at £1	James Graham Gibbs 17.00% Ordinary
17 at £1	Paul James Gillespie 17.00% Ordinary
17 at £1	Ronald William Gibbs 17.00% Ordinary

Financials

Year	2014
Net Worth	£26,967
Cash	£11,403
Current Liabilities	£69,827

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

21 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 May 2023	Termination of appointment of Ronald William Gibbs as a secretary on 8 April 2022 (1 page)
5 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
11 April 2022	Change of details for Mr Andrew Charles Barton as a person with significant control on 8 April 2022 (2 pages)
31 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
11 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
21 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 January 2014	Appointment of Mr Guy Alastair Charrison as a director (2 pages)
2 January 2014	Appointment of Mr Guy Alastair Charrison as a director (2 pages)
3 May 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 May 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Andrew Charles Barton on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew Charles Barton on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Andrew Charles Barton on 8 April 2010 (2 pages)
19 November 2009	Full accounts made up to 30 June 2009 (9 pages)
19 November 2009	Full accounts made up to 30 June 2009 (9 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Return made up to 03/04/09; full list of members (4 pages)
26 February 2009	Full accounts made up to 30 June 2008 (9 pages)
26 February 2009	Full accounts made up to 30 June 2008 (9 pages)
5 November 2008	Registered office changed on 05/11/2008 from 1-2 chapel lane pinner middlesex HA5 1AA (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 1-2 chapel lane pinner middlesex HA5 1AA (1 page)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
8 April 2008	Return made up to 03/04/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 30 June 2007 (9 pages)
21 February 2008	Full accounts made up to 30 June 2007 (9 pages)
12 June 2007	Return made up to 03/04/07; full list of members (3 pages)
12 June 2007	Return made up to 03/04/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 30 June 2006 (9 pages)
28 March 2007	Full accounts made up to 30 June 2006 (9 pages)
19 April 2006	Return made up to 03/04/06; full list of members (3 pages)
19 April 2006	Return made up to 03/04/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 30 June 2005 (12 pages)
30 January 2006	Full accounts made up to 30 June 2005 (12 pages)
19 May 2005	Return made up to 03/04/05; full list of members (3 pages)
19 May 2005	Return made up to 03/04/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
30 April 2004	Return made up to 03/04/04; full list of members (7 pages)
30 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 30 June 2003 (12 pages)
15 April 2004	Full accounts made up to 30 June 2003 (12 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
3 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Full accounts made up to 30 June 2002 (12 pages)
18 February 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 2002	Full accounts made up to 30 June 2001 (12 pages)
12 March 2002	Full accounts made up to 30 June 2001 (12 pages)
12 June 2001	Return made up to 03/04/01; full list of members (8 pages)
12 June 2001	Return made up to 03/04/01; full list of members (8 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
26 March 2001	Full accounts made up to 30 June 2000 (12 pages)
26 March 2001	Full accounts made up to 30 June 2000 (12 pages)
11 July 2000	Return made up to 03/04/00; full list of members (8 pages)
11 July 2000	Return made up to 03/04/00; full list of members (8 pages)
3 April 2000	Full accounts made up to 30 June 1999 (13 pages)
3 April 2000	Full accounts made up to 30 June 1999 (13 pages)
2 May 1999	Return made up to 03/04/99; full list of members (6 pages)
2 May 1999	Return made up to 03/04/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (11 pages)
2 April 1999	Full accounts made up to 30 June 1998 (11 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
12 June 1998	Return made up to 03/04/98; no change of members (4 pages)
12 June 1998	Return made up to 03/04/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 30 June 1997 (12 pages)
22 January 1998	Full accounts made up to 30 June 1997 (12 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
29 April 1996	Return made up to 03/04/96; full list of members (6 pages)
29 April 1996	Return made up to 03/04/96; full list of members (6 pages)
4 January 1996	Ad 14/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 1996	Ad 14/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: 172 high street ruislip middlesex HA4 8LJ (1 page)
18 December 1995	Registered office changed on 18/12/95 from: 172 high street ruislip middlesex HA4 8LJ (1 page)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
18 December 1995	New director appointed (2 pages)
3 October 1995	Accounting reference date notified as 30/06 (1 page)
3 October 1995	Accounting reference date notified as 30/06 (1 page)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
3 April 1995	Incorporation (30 pages)
3 April 1995	Incorporation (30 pages)

Gibbs Gillespie Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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