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ADRIAN GIBBONS INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Gibbons Installations Limited. The company was founded 19 years ago and was given the registration number 05213196. The firm's registered office is in SAFFRON WALDEN. You can find them at 81 Castle Street, , Saffron Walden, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ADRIAN GIBBONS INSTALLATIONS LIMITED
Company Number:05213196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:81 Castle Street, Saffron Walden, England, CB10 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, High Street, Littlebury, Saffron Walden, England, CB11 4TD

Director24 August 2004Active
69 Main Road, Stamford, Lincolnshire, PE9 3PQ

Secretary24 August 2004Active

People with Significant Control

Mr Adrian John Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Falcon House, High Street, Saffron Walden, England, CB11 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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