Gibson Builders Limited

Company Name	Gibson Builders Limited
Director	John Frederick Gibson
Company Status	Active
Company Number	06665520
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Frederick Gibson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	John Gibson
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	82 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gibsonbuilders.co.uk
Telephone	01932 701221
Telephone region	Weybridge

Location

Registered Address	82 Gloucester Road Hampton TW12 2UJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	John Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,641
Cash	£20,048
Current Liabilities	£42,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Secretary's details changed for John Gibson on 10 August 2018 (1 page)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Registered office address changed from Suite D 8 the Causeway Teddington Middlesex TW11 0HE United Kingdom to 82 Gloucester Road Hampton TW12 2UJ on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from Suite D 8 the Causeway Teddington Middlesex TW11 0HE United Kingdom to 82 Gloucester Road Hampton TW12 2UJ on 14 September 2017 (1 page)
8 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
4 November 2016	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Suite D 8 the Causeway Teddington Middlesex TW11 0HE on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Suite D 8 the Causeway Teddington Middlesex TW11 0HE on 4 November 2016 (1 page)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
27 November 2012	Registered office address changed from 62a High Street Hampton Hill Middlesex TW12 1PD on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 62a High Street Hampton Hill Middlesex TW12 1PD on 27 November 2012 (1 page)
9 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 11 September 2012 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for John Gibson on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for John Gibson on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for John Gibson on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for John Gibson on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for John Gibson on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for John Gibson on 1 October 2009 (2 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
8 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
26 August 2008	Director and secretary appointed john gibson (2 pages)
26 August 2008	Director and secretary appointed john gibson (2 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
7 August 2008	Appointment terminated director rwl directors LIMITED (1 page)
7 August 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 August 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
7 August 2008	Appointment terminated director rwl directors LIMITED (1 page)
6 August 2008	Incorporation (22 pages)
6 August 2008	Incorporation (22 pages)

Gibson Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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