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Gibson & Maxfield Limited, MK44 2QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIBSON & MAXFIELD LIMITED

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

This company is commonly known as Gibson & Maxfield Limited. The company was founded 10 years ago and was given the registration number 08718335. The firm's registered office is in WILDEN. You can find them at The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:GIBSON & MAXFIELD LIMITED
Company Number:08718335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director01 September 2022Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director04 October 2013Active

People with Significant Control

Mr Dean Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:New Zealander
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Change of name

Certificate change of name company.

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2013-10-04Incorporation

Incorporation company.

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