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GIBBS AMPHIBIANS LIMITED

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

This company is commonly known as Gibbs Amphibians Limited. The company was founded 21 years ago and was given the registration number 04574480. The firm's registered office is in WARWICKSHIRE. You can find them at Avenue Road, Nuneaton, Warwickshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GIBBS AMPHIBIANS LIMITED
Company Number:04574480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 October 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Avenue Road, Nuneaton, Warwickshire, CV11 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue Road, Nuneaton, Warwickshire, CV11 4LY

Director08 June 2020Active
46 Liddington Way, Kinsgthorpe, Northampton, NN2 8DR

Secretary21 July 2004Active
Ash Lodge, Patrick Road, St Johns, IM4 3BR

Secretary18 March 2005Active
Ash Lodge, Patrick Road, St Johns, IM4 3BR

Secretary28 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 October 2002Active
28 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL

Director14 May 2004Active
Mancetter Cottage, Atherstone, CV9 1ED

Director28 October 2002Active
Ash Lodge, Patrick Road, St Johns, IM4 3BR

Director28 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 October 2002Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-14Officers

Termination secretary company with name termination date.

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2018-11-14Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption full.

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2015-12-19Accounts

Accounts with accounts type total exemption full.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption full.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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