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Company Information for

SHERBORNE GIBBS LIMITED

MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,

Company Registration Number

03906550

Private Limited Company

Active

Company Overview

About Sherborne Gibbs Ltd

SHERBORNE GIBBS LIMITED was founded on 2000-01-14 and has its registered office in Alcester. The organisation's status is listed as "Active". Sherborne Gibbs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHERBORNE GIBBS LIMITED

MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET Other companies in B49

Filing Information

Company Number		03906550
Company ID Number		03906550
Date formed		2000-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB738930502

Last Datalog update:	2024-01-06 11:23:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERBORNE GIBBS LIMITED

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Company Officers of SHERBORNE GIBBS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ROSALIND BOYLE	Company Secretary	2004-02-20
ALEXANDRA MARGARET ALDRIDGE	Director	2002-02-01
JANE ROSALIND BOYLE	Director	2015-02-23
MICHAEL WHITTINGHAM GIBBS	Director	2002-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NINA GIBBS	Director	2000-01-21	2011-10-22
HELEN MCDONNELL	Director	2000-01-21	2007-02-28
GAIL RYAN	Director	2002-02-01	2005-12-31
NINA GIBBS	Company Secretary	2002-12-02	2004-02-20
ANTHONY GEORGE BRITTON	Company Secretary	2001-08-17	2002-12-02
NINA GIBBS	Company Secretary	2000-01-21	2001-08-17
GW SECRETARIES LIMITED	Company Secretary	2000-01-14	2000-01-21
GW INCORPORATIONS LIMITED	Director	2000-01-14	2000-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ROSALIND BOYLE	WEST MIDLANDS HISTORY LIMITED	Company Secretary	2006-05-31	CURRENT	2006-05-31	Active
ALEXANDRA MARGARET ALDRIDGE	TRIGLYCERIDE EDUCATION AND RESEARCH FORUM LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
ALEXANDRA MARGARET ALDRIDGE	CGRP EDUCATION AND RESEARCH FORUM LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
ALEXANDRA MARGARET ALDRIDGE	PATIENT ADVOCATES AND CLINICIANS TOGETHER (PACT)	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
ALEXANDRA MARGARET ALDRIDGE	PCSK9 EDUCATION AND RESEARCH FORUM	Director	2013-11-06	CURRENT	2013-10-11	Active
JANE ROSALIND BOYLE	TRIGLYCERIDE EDUCATION AND RESEARCH FORUM LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
JANE ROSALIND BOYLE	FUTURE LEADERS IN ATHEROSCLEROSIS RESEARCH AND EDUCATION (FLARE)	Director	2016-02-04	CURRENT	2016-02-04	Active - Proposal to Strike off
JANE ROSALIND BOYLE	PATIENT ADVOCATES AND CLINICIANS TOGETHER (PACT)	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
JANE ROSALIND BOYLE	PCSK9 EDUCATION AND RESEARCH FORUM	Director	2015-02-23	CURRENT	2013-10-11	Active
MICHAEL WHITTINGHAM GIBBS	TRIGLYCERIDE EDUCATION AND RESEARCH FORUM LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
MICHAEL WHITTINGHAM GIBBS	CGRP EDUCATION AND RESEARCH FORUM LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
MICHAEL WHITTINGHAM GIBBS	FUTURE LEADERS IN ATHEROSCLEROSIS RESEARCH AND EDUCATION (FLARE)	Director	2016-02-04	CURRENT	2016-02-04	Active - Proposal to Strike off
MICHAEL WHITTINGHAM GIBBS	PATIENT ADVOCATES AND CLINICIANS TOGETHER (PACT)	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
MICHAEL WHITTINGHAM GIBBS	PCSK9 EDUCATION AND RESEARCH FORUM	Director	2015-02-23	CURRENT	2013-10-11	Active
MICHAEL WHITTINGHAM GIBBS	DAVIES GIBBS LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		Change of details for Mr Michael Whittingham Gibbs as a person with significant control on 2024-01-01
2024-02-14		Director's details changed for Mr Michael Whittingham Gibbs on 2024-01-01
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-23	CH01	Director's details changed for Mrs Alexandra Margaret Aldridge on 2020-10-23
2020-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE ROSALIND BOYLE on 2020-10-23
2020-08-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AP01	DIRECTOR APPOINTED MRS JANE ROSALIND BOYLE
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM 3 Arrow Court Adams Way, Springfield Business Park Alcester Warwickshire B49 6PU
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NINA GIBBS
2012-03-30	CH01	Director's details changed for Alexandra Margaret Greathead on 2012-01-10
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/10 FROM Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET GREATHEAD / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NINA GIBBS / 31/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTINGHAM GIBBS / 31/12/2009
2009-07-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-21	RES13	AGREEMENT APPROVED 14/05/2008
2008-05-21	RES13	AGREEMENT APPROVED 14/05/2008
2008-01-22	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05	288b	DIRECTOR RESIGNED
2007-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-24	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-25	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-18	169	£ IC 100/90 18/12/05 £ SR 10@1=10
2006-02-27	RES13	SHARE PURCHASE 20/12/05
2006-02-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-23	288b	DIRECTOR RESIGNED
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02	288a	NEW SECRETARY APPOINTED
2004-03-02	288b	SECRETARY RESIGNED
2004-02-18	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-18	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-10	288a	NEW SECRETARY APPOINTED
2002-12-10	288b	SECRETARY RESIGNED
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-03-06	288a	NEW DIRECTOR APPOINTED
2002-03-06	288a	NEW DIRECTOR APPOINTED
2002-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-02-14	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28	288b	SECRETARY RESIGNED
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-02-13	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THE OLD THATCH SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LP
2000-02-21	288b	SECRETARY RESIGNED
2000-02-21	123	£ NC 100/1000 21/01/00
2000-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21	ELRES	S366A DISP HOLDING AGM 21/01/00
2000-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2000-02-21	288a	NEW DIRECTOR APPOINTED
2000-02-21	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-21	SRES01	ADOPT MEM AND ARTS 21/01/00
2000-02-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58141 - Publishing of learned journals

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHERBORNE GIBBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHERBORNE GIBBS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHERBORNE GIBBS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.45	8
MortgagesNumMortOutstanding	0.27	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SHERBORNE GIBBS LIMITED

Intangible Assets

Patents

We have not found any records of SHERBORNE GIBBS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHERBORNE GIBBS LIMITED

Trademarks

We have not found any records of SHERBORNE GIBBS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SHERBORNE GIBBS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-11-21	GBP £65

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.

Outgoings

Business Rates/Property Tax

No properties were found where SHERBORNE GIBBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SHERBORNE GIBBS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2012-04-01	97030000	Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHERBORNE GIBBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHERBORNE GIBBS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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