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GIBBS & PERKINS LIMITED

GIBBS & PERKINS LIMITED

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

    • Overview

    Company NameGIBBS & PERKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05534708
    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 GIBBS & PERKINS LIMITED?

    • Joinery installation (43320) / Construction

    Where is GIBBS & PERKINS LIMITED located?

    Registered Office Address
    8 Cedar Avenue
    WR4 9UD Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBBS & PERKINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for GIBBS & PERKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

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

    		3 pagesAA
    View All Filings

    Who are the officers of GIBBS & PERKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Mark Philip
    Woodland Road
    WR3 8HQ Worcester
    65
    Worcestershire
    United Kingdom
    		Secretary
    Woodland Road
    WR3 8HQ Worcester
    65
    Worcestershire
    United Kingdom
    		BritishCarpenter107225700002
    GIBBS, Mark Philip
    Woodland Road
    WR3 8HQ Worcester
    65
    Worcestershire
    United Kingdom
    		Director
    Woodland Road
    WR3 8HQ Worcester
    65
    Worcestershire
    United Kingdom
    		United KingdomBritishCarpenter107225700002
    PERKINS, Paul
    54 Cranesbill Drive
    WR5 3HX Worcester
    Worcestershire
    		Director
    54 Cranesbill Drive
    WR5 3HX Worcester
    Worcestershire
    		United KingdomBritishCarpenter107226100001
    PERKINS, Richard George
    8 Cedar Avenue
    WR4 9UD Worcester
    Worcestershire
    		Director
    8 Cedar Avenue
    WR4 9UD Worcester
    Worcestershire
    		EnglandBritishCarpenter107225470002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIBBS & PERKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard George Perkins
    Cedar Avenue
    WR4 9UD Worcester
    8
    Worcestershire
    		Jul 15, 2016
    Cedar Avenue
    WR4 9UD Worcester
    8
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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