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DANIEL GIBBONS LIMITED

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

This company is commonly known as Daniel Gibbons Limited. The company was founded 51 years ago and was given the registration number 01057484. The firm's registered office is in HALSTEAD. You can find them at The Cottage, Maiden Ley, Castle Hedingham, Halstead, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DANIEL GIBBONS LIMITED
Company Number:01057484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Cottage, Maiden Ley, Castle Hedingham, Halstead, Essex, CO9 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Maiden Ley, Castle Hedingham, Halstead, England, CO9 3AA

Director01 April 2013Active
13, Shrubland Road, Colchester, England, CO2 7EL

Director01 April 2013Active
13, Shrubland Road, Colchester, England, CO2 7EL

Director01 April 2013Active
The Cottage Maiden Ley, Castle Hedingham, Halstead, CO9 3AA

Secretary-Active
The Cottage Maiden Ley, Castle Hedingham, Halstead, CO9 3AA

Director-Active
The Cottage Maiden Ley, Castle Hedingham, Halstead, CO9 3AA

Director-Active

People with Significant Control

Mr Victor Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:13, Shrubland Road, Colchester, England, CO2 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:13 Shrubland Road, Colchester, England, CO2 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danuel Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:The Cottage, Maiden Ley, Halstead, England, CO9 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Termination director company with name termination date.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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