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Home > England & Wales Companies > ADRIAN GIBBONS INSTALLATIONS LIMITED
Company Information for

ADRIAN GIBBONS INSTALLATIONS LIMITED

FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, CB11 4TD,
Company Registration Number
05213196
Private Limited Company
Active

Company Overview

About Adrian Gibbons Installations Ltd
ADRIAN GIBBONS INSTALLATIONS LIMITED was founded on 2004-08-24 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Adrian Gibbons Installations Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ADRIAN GIBBONS INSTALLATIONS LIMITED
 
Legal Registered Office
FALCON HOUSE HIGH STREET
LITTLEBURY
SAFFRON WALDEN
CB11 4TD
Other companies in PE9
 
Filing Information
Company Number 05213196
Company ID Number 05213196
Date formed 2004-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875783758  
Last Datalog update: 2023-12-07 05:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN GIBBONS INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE EMMERSON ACCOUNTANTS LIMITED   MOORE WESTON ACCOUNTANTS LIMITED
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Company Officers of ADRIAN GIBBONS INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN GIBBONS
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MCSHANE
 Company Secretary 2004-08-24 2013-09-22

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.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15REGISTERED OFFICE CHANGED ON 15/01/23 FROM 81 Castle Street Saffron Walden CB10 1BQ England
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-07CH01Director's details changed for Mr Adrian John Gibbons on 2020-06-27
2020-07-07PSC04Change of details for Mr Adrian John Gibbons as a person with significant control on 2020-06-27
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 69 Main Road Stamford Lincolnshire PE9 3PQ
2020-01-08CH01Director's details changed for Mr Adrian John Gibbons on 2019-12-18
2020-01-08PSC04Change of details for Mr Adrian John Gibbons as a person with significant control on 2019-12-18
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-30AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-30TM02Termination of appointment of Dawn Mcshane on 2013-09-22
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0124/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0124/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Adrian John Gibbons on 2010-01-01
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR DAWN MCSHANE on 2010-01-01
2009-09-01363aReturn made up to 24/08/09; full list of members
2009-08-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 24/08/08; full list of members
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 118 CHURCH STREET MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8AL
2007-09-26363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 5A OUNDLE ROAD, CHESTERTON PETERBOROUGH CAMBRIDGESHIRE PE7 3UA
2006-04-24225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-01-11363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ADRIAN GIBBONS INSTALLATIONS 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 ADRIAN GIBBONS INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN GIBBONS INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,139
Creditors Due Within One Year 2012-03-31 £ 43,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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

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 ADRIAN GIBBONS INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 41,670
Cash Bank In Hand 2012-03-31 £ 46,272
Current Assets 2013-03-31 £ 67,915
Current Assets 2012-03-31 £ 54,895
Debtors 2013-03-31 £ 26,245
Debtors 2012-03-31 £ 8,623
Shareholder Funds 2013-03-31 £ 30,119
Shareholder Funds 2012-03-31 £ 14,413
Tangible Fixed Assets 2013-03-31 £ 2,343
Tangible Fixed Assets 2012-03-31 £ 3,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN GIBBONS INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN GIBBONS INSTALLATIONS LIMITED
Trademarks
We have not found any records of ADRIAN GIBBONS INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN GIBBONS INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as ADRIAN GIBBONS INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN GIBBONS INSTALLATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN GIBBONS INSTALLATIONS 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 ADRIAN GIBBONS INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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