John Gibbons Limited

Company Name	John Gibbons Limited
Director	John Gibbons
Company Status	Active
Company Number	06145944
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 2 months ago)
Previous Name	John Gibbons Plumbing & Gas Central Heating Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Gibbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	19 West Way Pinner Middlesex HA5 3NX

Secretary Name	Evelyn Gibbons
Nationality	British
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 West Way Pinner Middlesex HA5 3NX

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	020 88699986
Telephone region	London

Location

Registered Address	19 West Way Pinner Middx HA5 3NX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	John Gibbons 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,295
Current Liabilities	£31,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (2 months, 2 weeks ago)
Next Return Due	14 March 2025 (10 months from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
4 March 2020	Change of details for Mr John Gibbons as a person with significant control on 6 April 2016 (2 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Company name changed john gibbons plumbing & gas central heating LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
18 August 2011	Company name changed john gibbons plumbing & gas central heating LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Gibbons on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for John Gibbons on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for John Gibbons on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 08/03/09; full list of members (3 pages)
7 April 2009	Return made up to 08/03/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2008	Return made up to 08/03/08; full list of members (3 pages)
27 March 2008	Return made up to 08/03/08; full list of members (3 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
8 March 2007	Incorporation (14 pages)
8 March 2007	Incorporation (14 pages)

John Gibbons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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