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J.H.GIBB(MELROSE)LIMITED

Learn more about J.H.GIBB(MELROSE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 REGENCY HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HD

J.H.GIBB(MELROSE)LIMITED on the map

Company type: Private Limited Company
Company number: 00842524
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GIBB / 10/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH MARY GIBB / 10/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE DAHLBERG / 19/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.28
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 7 CHURCH LANE, BARFORD, WARWICKSHIRE, CV35 8ES
Form type: 287
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
AD 23/09/91---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.02

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Company directors and board members:

JOHN HENRY GIBB (current)
Secretary, 1991.01.16
16 REGENCY HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4HD
DIANE DAHLBERG (current)
Director, COMPUTER PROGRAMMER, 1994.01.01
NYBYN , BROTTBY
186971
SWEDEN
GWYNETH MARY GIBB (current)
Director, COMPANY SECRETARY, 1991.01.16
16 REGENCY HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4HD
JOHN HENRY GIBB (current)
Director, CEO CHAIRMAN, 1991.01.16
16 REGENCY HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4HD
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 23,969
Provisions For Liabilities Charges £ 198
Debtors £ 1,159
Shareholder Funds £ 377,064
Profit Loss Account Reserve £ 414
Revaluation Reserve £ 377,378
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 397,723
Net Current Assets Liabilities £ 3,931
Creditors Due Within One Year £ 27,900
Cash Bank In Hand £ 7,811
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1.00p each
Creditors Due After One Year £ 20,461

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Information about the Private Limited Company J.H.GIBB(MELROSE)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: 2016.06.08. Reload the data