Company Information for WILLIAM GIBBONS & SONS,LIMITED
UNIT 26 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL, WV13 3XA,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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WILLIAM GIBBONS & SONS,LIMITED | |
Legal Registered Office | |
UNIT 26 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WV13 3XA Other companies in WV13 | |
Company Number | 00116865 | |
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Company ID Number | 00116865 | |
Date formed | 1911-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918376006 |
Last Datalog update: | 2024-03-05 10:03:49 |
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Officer | Role | Date Appointed |
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GARRY JOHN WALKER |
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DAVID ANTHONY GIBBONS |
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DONALD MARK GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
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MAREK OSWALD SKOWRON |
Company Secretary | ||
MAREK OSWALD SKOWRON |
Director | ||
JOHN ANTHONY GIBBONS |
Director | ||
FRANCIS WILLIAM BROWN |
Director | ||
JOHN BRERETON BROOME |
Director | ||
MARCUS LEONARD DOBBS |
Director | ||
DENNIS GEAR |
Director | ||
DAVID ARTHUR COLLEY |
Director | ||
COLIN MICHAEL HUGHES |
Director | ||
CAROLYNE MARGARET COWELL |
Company Secretary | ||
SUZETTE MARY KENDALL GIBBONS |
Director | ||
MARK EDWARD KENNEDY EDGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WILLIAM GIBBONS GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-06-20 | Active | |
WILLIAM GIBBONS HOLDINGS LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-19 | Active | |
BRITECREST LIMITED | Director | 2017-09-19 | CURRENT | 2002-06-10 | Active | |
BRITELIGHT INVESTMENTS | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WILLIAM GIBBONS GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-06-20 | Active | |
WILLIAM GIBBONS HOLDINGS LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-19 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
PSC02 | Notification of William Gibbons Group Limited as a person with significant control on 2019-05-28 | |
PSC07 | CESSATION OF WILLIAM GIBBONS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Donald Mark Gibbons as company secretary on 2018-09-30 | |
TM02 | Termination of appointment of Garry John Walker on 2018-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 103 UNIT 26 PLANETARY ROAD WILLENHALL WEST MIDS WV13 3XT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 103 UNIT 26 PLANETARY ROAD WILLENHALL WEST MIDS WV13 3XT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Donald Mark Gibbons on 2017-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARRY JOHN WALKER on 2017-02-18 | |
CH01 | Director's details changed for David Anthony Gibbons on 2017-02-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001168650019 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 24867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Garry John Walker as company secretary on 2016-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK OSWALD SKOWRON | |
TM02 | Termination of appointment of Marek Oswald Skowron on 2016-08-12 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 24867 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 24867 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 24867 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/10 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK OSWALD SKOWRON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIBBONS / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBONS / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GIBBONS / 20/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
122 | CONSO CONVE 30/04/02 | |
RES04 | £ NC 167898/167899 30/04 | |
88(2)R | AD 30/04/02--------- £ SI 2@.01 £ IC 24867/24867 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
122 | £ SR 17852@0.01 14/10/99 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHATTEL MORTGAGE | Satisfied | COMMERCIAL FINANCE CAPITAL PLC | |
CASH DEPOSIT ASSIGNMENT | Satisfied | FINANSSKANDIC (U.K.) LTD AND/OR SUMMIT AND/OR SLF AND/OR SL(2)(AS DEFINED IN THE ASSIGNMENT) | |
FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | WOLVERHAMPTON FREEHOLDERS PERMANENT BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM GIBBONS & SONS,LIMITED
WILLIAM GIBBONS & SONS,LIMITED owns 1 domain names.
williamgibbons.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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GENERAL OFFICE EXPENSES |
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London Borough of Havering | |
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London Borough of Havering | |
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New Forest District Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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Dudley Borough Council | |
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Birmingham City Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |