HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About Harry Gibbs & Sons (upper Bentley) Ltd

HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED was founded on 1972-04-04 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Harry Gibbs & Sons (upper Bentley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

UPPER BENTLEY FARM, UPPER BENTLEY, REDDITCH WORCESTERSHIRE B97 5TD Other companies in B97

Filing Information

Company Number		01048303
Company ID Number		01048303
Date formed		1972-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-08 16:13:30
Primary Source:	Companies House

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Company Officers of HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA MARY GIBBS	Company Secretary	1991-12-13
DIANA MARY GIBBS	Director	1991-12-13
HARRY GIBBS	Director	1991-12-13
MARTIN RICHARD GIBBS	Director	1997-09-24
PHILIP HARRY GIBBS	Director	1997-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		Unaudited abridged accounts made up to 2023-03-31
2023-08-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-28		Director's details changed for Philip Harry Gibbs on 2022-11-29
2022-12-28	CH01	Director's details changed for Philip Harry Gibbs on 2022-11-29
2022-12-23		Change of details for Mr Phillip Harry Gibbs as a person with significant control on 2022-11-29
2022-12-23		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-23	PSC04	Change of details for Mr Phillip Harry Gibbs as a person with significant control on 2022-11-29
2021-12-22		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY GIBBS
2021-03-22	TM02	Termination of appointment of Diana Mary Gibbs on 2010-08-23
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-03	AR01	18/12/11 ANNUAL RETURN FULL LIST
2012-01-03	CH01	Director's details changed for Martin Richard Gibbs on 2011-12-01
2011-09-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	18/12/09 ANNUAL RETURN FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRY GIBBS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GIBBS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GIBBS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY GIBBS / 27/10/2009
2009-08-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18	363a	Return made up to 18/12/08; full list of members
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 17/10/2008
2008-09-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: UPPER BENTLEY FARM REDDITCH WORCS B97 5TD
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-16	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-17	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-24	363s	RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-17	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-18	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-16	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22	363s	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1997-12-18	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-06	288a	NEW DIRECTOR APPOINTED
1997-10-06	288a	NEW DIRECTOR APPOINTED
1997-07-08	AUD	AUDITOR'S RESIGNATION
1996-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-12	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-01-22	363s	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1996-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-27	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1994-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-07	363s	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1992-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-05	363b	RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0250741	Active			Licenced property: BENTLEY LANE UPPER BENTLEY FARM UPPER BENTLEY REDDITCH UPPER BENTLEY GB B97 5TD.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0250741	Active			Licenced property: BENTLEY LANE UPPER BENTLEY FARM UPPER BENTLEY REDDITCH UPPER BENTLEY GB B97 5TD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-05-21	Outstanding	MIDLAND BANK PLC
MORTGAGE	1976-02-12	Outstanding	MIDLAND BANK LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 282,627
Creditors Due Within One Year	2012-03-31	£ 334,888
Provisions For Liabilities Charges	2013-03-31	£ 83,900
Provisions For Liabilities Charges	2012-03-31	£ 47,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 211,507
Cash Bank In Hand	2012-03-31	£ 575,886
Current Assets	2013-03-31	£ 789,879
Current Assets	2012-03-31	£ 1,180,847
Debtors	2013-03-31	£ 69,520
Debtors	2012-03-31	£ 58,708
Fixed Assets	2013-03-31	£ 2,905,555
Fixed Assets	2012-03-31	£ 2,307,826
Shareholder Funds	2013-03-31	£ 3,328,907
Shareholder Funds	2012-03-31	£ 3,105,790
Stocks Inventory	2013-03-31	£ 507,421
Stocks Inventory	2012-03-31	£ 544,822
Tangible Fixed Assets	2013-03-31	£ 2,080,555
Tangible Fixed Assets	2012-03-31	£ 1,757,826

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED

Trademarks

We have not found any records of HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARRY GIBBS & SONS (UPPER BENTLEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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