About

Registered Number: 05956175
Date of Incorporation: 04/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 50 High Street, Henley-In-Arden, B95 5AN,

 

Andrew Gibbs Ltd was established in 2006, it's status at Companies House is "Active". This company has 2 directors listed at Companies House. We do not know the number of employees at Andrew Gibbs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Andrew Francis 04 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SEWARD, Wendy Jane 04 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 31 January 2019
SH01 - Return of Allotment of shares 18 October 2018
SH01 - Return of Allotment of shares 18 October 2018
SH01 - Return of Allotment of shares 18 October 2018
SH01 - Return of Allotment of shares 18 October 2018
SH01 - Return of Allotment of shares 18 October 2018
CS01 - N/A 27 June 2018
PSC04 - N/A 20 June 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 06 April 2018
AAMD - Amended Accounts 29 September 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 17 February 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 November 2014
CH01 - Change of particulars for director 21 November 2014
CH03 - Change of particulars for secretary 21 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 01 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.