SHERBORNE GIBBS LIMITED

Overview

Company Name	SHERBORNE GIBBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03906550
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000

Summary

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

What is the purpose of SHERBORNE GIBBS LIMITED?

Book publishing (58110) / Information and communication
Publishing of learned journals (58141) / Information and communication
Other publishing activities (58190) / Information and communication
Other education n.e.c. (85590) / Education

Where is SHERBORNE GIBBS LIMITED located?

Registered Office Address	Minerva Mill Innovation Centre Station Road B49 5ET Alcester Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SHERBORNE GIBBS LIMITED?

Previous Company Names
Company Name	From	Until
GW 132 LIMITED	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for SHERBORNE GIBBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHERBORNE GIBBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SHERBORNE GIBBS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Feb 14, 2024

Director's details changed for Mr Michael Whittingham Gibbs on Jan 01, 2024

2 pages

CH01

Feb 14, 2024

Change of details for Mr Michael Whittingham Gibbs as a person with significant control on Jan 01, 2024

2 pages

PSC04

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Jul 28, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with updates

3 pages

CS01

Jul 05, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Aug 06, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jan 04, 2021

Confirmation statement made on Dec 31, 2020 with updates

3 pages

CS01

Oct 23, 2020

Director's details changed for Mr Michael Whittingham Gibbs on Oct 23, 2020

2 pages

CH01

Oct 23, 2020

Director's details changed for Mrs Alexandra Margaret Aldridge on Oct 23, 2020

2 pages

CH01

Oct 23, 2020

Secretary's details changed for Mrs Jane Rosalind Boyle on Oct 23, 2020

1 pages

CH03

Aug 12, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Jan 02, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jul 11, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Aug 10, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jan 09, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Sep 11, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jan 06, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Aug 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 19, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 90	SH01

Jul 27, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

View All Filings

Who are the officers of SHERBORNE GIBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Jane Rosalind Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	Feb 20, 2004		Secretary	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire		British		Accountant	96098960002
ALDRIDGE, Alexandra Margaret Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	Feb 01, 2002		Director	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	United Kingdom	British	1968-5	Director	80640710002
BOYLE, Jane Rosalind Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England	Feb 23, 2015		Director	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England	United Kingdom	British	1967-9	Finance Director	96098960002
GIBBS, Michael Whittingham Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	Feb 01, 2002		Director	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	England	British	1947-11	Director	14214810004
BRITTON, Anthony George Bowstones Linton HR9 7RY Ross On Wye Herefordshire	Aug 17, 2001	Dec 02, 2002	Secretary	Bowstones Linton HR9 7RY Ross On Wye Herefordshire		British			14214800002
GIBBS, Nina Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands	Dec 02, 2002	Feb 20, 2004	Secretary	Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands		South African		Director	14214820003
GIBBS, Nina Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands	Jan 21, 2000	Aug 17, 2001	Secretary	Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands		South African		Director	14214820003
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 14, 2000	Jan 21, 2000	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
GIBBS, Nina Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands	Jan 21, 2000	Oct 22, 2011	Director	Sherborne Loft Apartment 107 33 Grosvenor Street West B16 8HW Birmingham West Midlands	United Kingdom	South African	1943-7	Director	14214820003
MCDONNELL, Helen Bryn Cerdin Ffostrasol SA44 4TJ Llandysul Ceredigion	Jan 21, 2000	Feb 28, 2007	Director	Bryn Cerdin Ffostrasol SA44 4TJ Llandysul Ceredigion		British	1967-5	Production Manager	68459310002
RYAN, Gail 9 Danbury Close B76 2BW Sutton Coldfield West Midlands	Feb 01, 2002	Dec 31, 2005	Director	9 Danbury Close B76 2BW Sutton Coldfield West Midlands		British	1968-7	Director	80640610001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Jan 14, 2000	Jan 21, 2000	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERBORNE GIBBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Whittingham Gibbs Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	Dec 15, 2016	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Alexandra Margaret Aldridge Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	Dec 15, 2016	Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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