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Company Information for

GIBFORD LIMITED

106 FENCHURCH STREET, LONDON, EC3M 5JE,
Company Registration Number
06304843
Private Limited Company
Active

Company Overview

About Gibford Ltd
GIBFORD LIMITED was founded on 2007-07-06 and has its registered office in London. The organisation's status is listed as "Active". Gibford 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
GIBFORD LIMITED
 
Legal Registered Office
106 FENCHURCH STREET
LONDON
EC3M 5JE
Other companies in EC3M
 
Previous Names
DJN PHYSIOTHERAPY ASSOCIATES LIMITED26/10/2007
Filing Information
Company Number 06304843
Company ID Number 06304843
Date formed 2007-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBFORD LIMITED
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Companies with same name GIBFORD LIMITED
The following companies were found which have the same name as GIBFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIBFORD CONSTRUCTION, INC. NV Permanently Revoked Company formed on the 1997-02-07
GIBFORD LIMITED 128, NORTH STRAND ROAD, DUBLIN 3 Dissolved Company formed on the 1992-08-24
GIBFORD METAL & DRYWALL, LLC NV Permanently Revoked Company formed on the 2006-04-04
GIBFORD PTY LTD QLD 4178 Active Company formed on the 2005-10-25

Company Officers of GIBFORD LIMITED

Current Directors
Officer Role Date Appointed
NEIL WALKER
 Company Secretary 2007-07-16
KATHERINE JANE NAYLOR
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN KINGSLEY
 Director 2012-07-17 2014-01-31
JOHN KYFFIN
 Director 2007-07-16 2012-06-30
DON MATHIAS NAYLOR
 Director 2007-12-14 2010-06-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-07-06 2007-07-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-07-06 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WALKER THE PHYSIOTHERAPY NETWORK LIMITED Company Secretary 2005-10-01 CURRENT 2002-07-03 Active
KATHERINE JANE NAYLOR SERVICES TPN LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
KATHERINE JANE NAYLOR TAYLOR WILLIAMS EVENTS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Dissolved 2013-08-13

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
2024-11-1331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-03-1831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 1 Cherry Walk Sarratt Lane Sarratt Hertfordshire WD3 6AF England
2021-12-13Director's details changed for Mrs Katherine Jane Naylor on 2021-12-12
2021-12-13CH01Director's details changed for Mrs Katherine Jane Naylor on 2021-12-12
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 1 Cherry Walk Sarratt Lane Sarratt Hertfordshire WD3 6AF England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 106 Fenchurch Street London EC3M 5JE England
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mrs Katherine Jane Naylor on 2019-06-14
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Rose Hall Farmhouse Rosehall Green Sarratt Rickmansworth Hertfordshire WD3 4PA
2018-11-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Djn Physiotherapy Practice 106 Fenchurch Street London EC3M 5JE
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSLEY
2013-08-14AP01DIRECTOR APPOINTED MRS KATHERINE JANE NAYLOR
2013-07-23AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM Market House 21 Lenten Street Alton Hampshire GU34 1HG England
2012-09-26AR0106/07/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN KINGSLEY
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KYFFIN
2011-11-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02CH01Director's details changed for John Kyffin on 2011-07-26
2011-07-29AAMDAmended accounts made up to 2010-07-31
2011-07-20AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DON NAYLOR
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2010-07-14AR0106/07/10 FULL LIST
2010-06-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2007-10-26CERTNMCOMPANY NAME CHANGED DJN PHYSIOTHERAPY ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 26/10/07
2007-09-2488(2)RAD 16/07/07-16/07/07 £ SI 99@1=99 £ IC 199/298
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-3188(2)RAD 16/07/07-16/07/07 £ SI 99@1=99 £ IC 100/199
2007-08-2088(2)RAD 16/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16288bSECRETARY RESIGNED
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2012-08-01 £ 183,516
Creditors Due Within One Year 2012-08-01 £ 69,511
Creditors Due Within One Year 2011-08-01 £ 301,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GIBFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 15,219
Cash Bank In Hand 2011-08-01 £ 6,492
Current Assets 2012-08-01 £ 45,212
Current Assets 2011-08-01 £ 33,502
Debtors 2012-08-01 £ 29,993
Debtors 2011-08-01 £ 27,010
Fixed Assets 2012-08-01 £ 219,441
Fixed Assets 2011-08-01 £ 235,700
Shareholder Funds 2012-08-01 £ 11,626
Shareholder Funds 2011-08-01 £ 32,775
Tangible Fixed Assets 2012-08-01 £ 2,236
Tangible Fixed Assets 2011-08-01 £ 2,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBFORD LIMITED
Trademarks
We have not found any records of GIBFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBFORD 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 (86900 - Other human health activities) as GIBFORD LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GIBFORD 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 GIBFORD 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 GIBFORD 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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    Other companies at postcode EC3M 5JE