Gibbons Construction Limited

Company Name	Gibbons Construction Limited
Directors	Katherine Gibbons and Steven Gibbons
Company Status	Active
Company Number	07174326
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Katherine Gibbons
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings 109 Eastcote Road Ruislip Middlesex HA4 8BG

Director Name	Steven Gibbons
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings 109 Eastcote Road Ruislip Middlesex HA4 8BG

Location

Registered Address	C/O Hill Wooldridge & Co 107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Steve Gibbons 60.00% Ordinary
40 at £1	Katherine Gibbons 40.00% Ordinary

Financials

Year	2014
Net Worth	£17,517
Cash	£44,374
Current Liabilities	£51,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

1 December 2015	Delivered on: 16 December 2015 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: F/H property k/a 72 deeds grove high wycombe t/no. BM11232. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: F/H property k/a 72 deeds grove high wycombe t/n BM11232. Outstanding

Filing History

16 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 September 2022	Notification of Katherine Gibbons as a person with significant control on 9 March 2022 (2 pages)
20 September 2022	Change of details for Mr Steve Gibbons as a person with significant control on 9 March 2022 (2 pages)
9 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
16 December 2015	Registration of charge 071743260002, created on 1 December 2015 (55 pages)
16 December 2015	Registration of charge 071743260002, created on 1 December 2015 (55 pages)
3 December 2015	Registration of charge 071743260001, created on 1 December 2015 (30 pages)
3 December 2015	Registration of charge 071743260001, created on 1 December 2015 (30 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Gibbons Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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