JAMES GIBBONS FORMAT LIMITED
Active - Accounts Filed
General Information
NAME
JAMES GIBBONS FORMAT LIMITED
COMPANY NUMBER
04240188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
25/06/2001
(23 years and 6 months old)
WEBSITE
http://newship.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2001
19/12/2011
SEND FINANCE LIMITED
SURREY
KT13 0AH
Telephone: 01902303230
TPS: No
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSHIP LIMITED | Active - Accounts Filed | View Report |
| JAMES GIBBONS FORMAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GIBBONS FORMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GIBBONS FORMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GIBBONS FORMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2011 - Present (12 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
30/12/2011 - Present (12 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2001 - Present (23 years and 6 months) 25/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| LEWIS & TOWERS LIMITED | Active - Accounts Filed | View Report |
| JAMES GIBBONS FORMAT LIMITED | Active - Accounts Filed | View Report |
| JOHNSEN & JORGENSEN LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PONT EUROPE LIMITED | Active - Accounts Filed | View Report |
| PONT PACKAGING BV | N/A | N/A |
| PONT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | Jeremy David Clarkson (902969077) has left the board |
| 05/10/2022 | New Company Secretary Andrew Harrison (930068988) Appointed |
| 04/10/2022 | Andrew Paul Bale (907600593) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | Stephen Edwin John Compson (904530738) has left the board |
| 31/05/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Nigel Antony Brice (909029205) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | Russell Paul Blakey (910970978) has left the board |
| 24/09/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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