GIMBLETT HARDWARE LIMITED

GIMBLETT HARDWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGIMBLETT HARDWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04469308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIMBLETT HARDWARE LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIMBLETT HARDWARE LIMITED located?

    Registered Office Address
    14a Albany Road
    DT4 9TH Weymouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIMBLETT HARDWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GIMBLETT HARDWARE LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for GIMBLETT HARDWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Notification of Diana Margaret Bowles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Clive Ernest Bowles as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GIMBLETT HARDWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Diana Margaret
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    Secretary
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    BritishRetailer83507330001
    BOWLES, Clive Ernest
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    Director
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    EnglandBritishRetailer83507310001
    BOWLES, Diana Margaret
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    Director
    79 Abbotsbury Road
    DT4 0AQ Weymouth
    Dorset
    EnglandBritishRetailer83507330001
    VENTURE NOMINEES (1) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Secretary
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    54479980001
    VENTURE NOMINEES (2) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Director
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    67126460001

    Who are the persons with significant control of GIMBLETT HARDWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Ernest Bowles
    DT4 0AQ Weymouth
    79 Abbotsbury Road
    Dorset
    England
    Apr 06, 2016
    DT4 0AQ Weymouth
    79 Abbotsbury Road
    Dorset
    England
    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 Diana Margaret Bowles
    DT4 0AQ Weymouth
    79 Abbotsbury Road
    Dorset
    England
    Apr 06, 2016
    DT4 0AQ Weymouth
    79 Abbotsbury Road
    Dorset
    England
    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.

    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