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E.A. GIBBS & SON LIMITED

Learn more about E.A. GIBBS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A MORNINGTON TERRACE, HARROGATE, HG1 5DH

E.A. GIBBS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00693292
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company E.A. GIBBS & SON LIMITED is a Private Limited Company, registration number 00693292, established in United Kingdom on the 19. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on 2A MORNINGTON TERRACE, HARROGATE, HG1 5DH. Business of the company E.A. GIBBS & SON LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company E.A. GIBBS & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 600
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.08
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.03
£2.95
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ALTER MEM AND ARTS 17/06/96
Form type: WRES01
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.28

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Company directors and board members:

HELEN GIBBS (current)
Secretary, LAUNDRY MANAGER, 2006.09.01
36 HARLOW AVUNUE , HARROGATE
HG1 5DH, NORTH YORKSHIRE
CHRISTOPHER ERNEST GIBBS (current)
Director, PLUMBER, 1992.01.02
36 HARLOW AVENUE , HARROGATE
HG2 0AS, NORTH YORKSHIRE
BRENDA DEIGHTON (resigned)
Secretary, 2003.03.31 - 2006.09.01
3 CHAUCER GREEN , HARROGATE
HG1 3LW, NORTH YORKSHIRE
ROBIN DOUGALD FAULDS (resigned)
Secretary, 1998.07.14 - 2003.04.11
9 MOORLAND CLOSE , HARROGATE
HG2 7EY, NORTH YORKSHIRE
CHRISTOPHER ERNEST GIBBS (resigned)
Secretary, 1997.04.19 - 1997.04.19
34 WILLOW GROVE , HARROGATE
HG1 4HP, NORTH YORKSHIRE
CHRISTOPHER ERNEST GIBBS (resigned)
Secretary, 1997.04.18 - 1998.07.14
197 CHATSWORTH GROVE , HARROGATE
HG1 2DX, NORTH YORKSHIRE
WANDA GIBBS (resigned)
Secretary, 1992.01.02 - 1997.04.18
40 SANDHILL DRIVE , HARROGATE
HG1 4JR, NORTH YORKSHIRE
ALBERT GIBBS (resigned)
Director, PLUMBER, 1992.01.02 - 1998.07.14
40 SANDHILL DRIVE , HARROGATE
HG1 4JR, NORTH YORKSHIRE
WANDA GIBBS (resigned)
Director, SECRETARY, 1992.01.02 - 1997.04.18
40 SANDHILL DRIVE , HARROGATE
HG1 4JR, NORTH YORKSHIRE
Date 2015.05.31 2014.05.31
Fixed Assets £ 30,873 - 11.72 % £ 34,970
Tangible Fixed Assets £ 30,873 - 11.72 % £ 34,970
Current Assets £ 71,220 - 32 % £ 104,738
Tangible Fixed Assets Depreciation £ 79,641 + 6.12 % £ 75,045
Debtors £ 46,464 - 21.39 % £ 59,110
Shareholder Funds £ 9,878 + 11.59 % £ 8,852
Profit Loss Account Reserve £ 28,921 + 183.79 % £ 10,191
Revaluation Reserve £ 18,443 £ 18,443
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 9,878 + 11.59 % £ 8,852
Total Assets Less Current Liabilities £ 46,426 - 41.86 % £ 79,847
Net Current Assets Liabilities £ 15,553 - 65.34 % £ 44,877
Creditors Due Within One Year £ 55,667 - 7.01 % £ 59,861
Cash Bank In Hand £ 1,382 - 92.28 % £ 17,897
Stocks Inventory £ 23,374 - 15.71 % £ 27,731
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 110,514 + 0.45 % £ 110,015
Creditors Due After One Year £ 56,304 - 20.69 % £ 70,995

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Information about the Private Limited Company E.A. GIBBS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data