GIBBS GEARS (PRECISION ENGINEERS) LTD

Overview

Company Name	GIBBS GEARS (PRECISION ENGINEERS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03319645
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIBBS GEARS (PRECISION ENGINEERS) LTD?

Machining (25620) / Manufacturing

Where is GIBBS GEARS (PRECISION ENGINEERS) LTD located?

Registered Office Address	Unit 4 Triangle Business Park Quilters Way HP22 5BL Stoke Mandeville Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for GIBBS GEARS (PRECISION ENGINEERS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GIBBS GEARS (PRECISION ENGINEERS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for GIBBS GEARS (PRECISION ENGINEERS) LTD?

Filings
Date	Description	Document	Type
Sep 23, 2025	Satisfaction of charge 033196450008 in full	1 pages	MR04

Jul 17, 2025	Registration of charge 033196450008, created on Jul 09, 2025	8 pages	MR01

Jul 14, 2025	legacy	pages	ANNOTATION
Jul 08, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 23, 2024	Satisfaction of charge 033196450007 in full	1 pages	MR04

Jun 24, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jun 18, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Jun 05, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jun 24, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jun 05, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

May 21, 2019	Confirmation statement made on May 21, 2019 with updates	5 pages	CS01

Mar 20, 2019	Registration of charge 033196450007, created on Mar 15, 2019	18 pages	MR01

Feb 28, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Feb 04, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Feb 04, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Aug 15, 2018	Registration of charge 033196450006, created on Aug 15, 2018	9 pages	MR01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

View All Filings

Who are the officers of GIBBS GEARS (PRECISION ENGINEERS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARROD, Jacqueline Anne 2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire	Feb 17, 1997		Secretary	2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire		British		Gear Manufacturer	51635480002
GARROD, Jacqueline Anne 2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire	Feb 17, 1997		Director	2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire	England	British	1965-3	Gear Manufacturer	51635480002
GARROD, Peter Alexander 2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire	Feb 17, 1997		Director	2 Rectory Stables Puttenham HP23 4PS Tring Hertfordshire	England	British	1966-3	Gear Manufacturer	51635610002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 17, 1997	Feb 17, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 17, 1997	Feb 17, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIBBS GEARS (PRECISION ENGINEERS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alexander Garrod Quilters Way HP22 5BL Stoke Mandeville Unit 4 Triangle Business Park Bucks	Feb 17, 2017	Quilters Way HP22 5BL Stoke Mandeville Unit 4 Triangle Business Park Bucks	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jacqueline Anne Garrod Quilters Way HP22 5BL Stoke Mandeville Unit 4 Triangle Business Park Bucks	Feb 17, 2017	Quilters Way HP22 5BL Stoke Mandeville Unit 4 Triangle Business Park Bucks	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0