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Home > England & Wales Companies > LOCKWOOD GIBB & ASSOCIATES LIMITED
Company Information for

LOCKWOOD GIBB & ASSOCIATES LIMITED

LATIMERS, COMO HOUSE, COMO ROAD, MALVERN, WR14 2TH,
Company Registration Number
04699532
Private Limited Company
Active

Company Overview

About Lockwood Gibb & Associates Ltd
LOCKWOOD GIBB & ASSOCIATES LIMITED was founded on 2003-03-17 and has its registered office in Malvern. The organisation's status is listed as "Active". Lockwood Gibb & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCKWOOD GIBB & ASSOCIATES LIMITED
 
Legal Registered Office
LATIMERS, COMO HOUSE
COMO ROAD
MALVERN
WR14 2TH
Other companies in EC2V
 
Filing Information
Company Number 04699532
Company ID Number 04699532
Date formed 2003-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKWOOD GIBB & ASSOCIATES LIMITED
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Company Officers of LOCKWOOD GIBB & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY HASSETT
Director 2005-09-08
JENNIFER ROSEMARY HASSETT
Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WASSERMAN
Director 2003-03-17 2015-03-26
SALLY DOROTHY HERDMAN NEWTON
Company Secretary 2006-06-17 2010-06-01
LARRY GIBB
Director 2003-03-17 2009-08-06
WILLIAM MICHAEL O DEA
Director 2005-09-08 2006-11-01
ROSEWOOD FINANCE LIMITED
Company Secretary 2003-11-11 2006-07-13
HAROLD WAYNE
Nominated Secretary 2003-03-17 2003-03-17
YVONNE WAYNE
Nominated Director 2003-03-17 2003-03-17

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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-23AD04Register(s) moved to registered office address Latimers, Como House Como Road Malvern WR14 2th
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/19 FROM Latimers 6 Shaw Street Worcester WR1 3QQ England
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 5th Floor 1 King Street London EC2V 8AU England
2017-03-29AD03Registers moved to registered inspection location of C/O Latimers 6 Shaw Street Worcester WR1 3QQ
2017-03-29AD02Register inspection address changed to C/O Latimers 6 Shaw Street Worcester WR1 3QQ
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 490
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 490
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 1 King Street 4th Floor 1 King Street London EC2V 8AU
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WASSERMAN
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 490
2015-04-10AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 490
2014-04-14AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Queens House 8 Queen Street London EC4N 1SP
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-17
2013-06-28ANNOTATIONClarification
2013-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-27AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-03-17
2011-08-03ANNOTATIONClarification
2011-06-14AR0117/03/11 ANNUAL RETURN FULL LIST
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY HERDMAN NEWTON
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY HERDMAN NEWTON
2011-02-15AP01DIRECTOR APPOINTED MRS JENNIFER ROSEMARY HASSETT
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0117/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WASSERMAN / 17/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY HASSETT / 17/03/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION FULL
2009-09-2288(2)AD 06/08/09 GBP SI 5@1=5 GBP IC 437/442
2009-09-11169GBP IC 517/437 06/08/09 GBP SR 80@1=80
2009-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-04RES01ADOPT ARTICLES 06/08/2009
2009-09-04RES12VARYING SHARE RIGHTS AND NAMES
2009-09-0488(2)AD 06/08/09 GBP SI 245@1=245 GBP IC 272/517
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR LARRY GIBB
2009-04-15363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / LARRY GIBB / 21/07/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07RES14£1 C ORD 20/12/2007
2008-05-07RES12VARYING SHARE RIGHTS AND NAMES
2008-05-0788(2)CAPITALS NOT ROLLED UP
2008-04-21363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY WASSERMAN / 01/04/2007
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-21363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2006-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/06
2006-03-31363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-1988(2)RAD 08/09/05--------- £ SI 180@1=180 £ IC 1/181
2005-09-1988(2)RAD 08/09/05--------- £ SI 59@1=59 £ IC 181/240
2005-09-19RES12VARYING SHARE RIGHTS AND NAMES
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: BURLINGHTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LOCKWOOD GIBB & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOCKWOOD GIBB & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-10-05 Satisfied CREAKE LIMITED
Filed Financial Reports
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

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 LOCKWOOD GIBB & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of LOCKWOOD GIBB & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKWOOD GIBB & ASSOCIATES LIMITED
Trademarks
We have not found any records of LOCKWOOD GIBB & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKWOOD GIBB & ASSOCIATES 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 (99999 - Dormant Company) as LOCKWOOD GIBB & ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LOCKWOOD GIBB & ASSOCIATES 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 LOCKWOOD GIBB & ASSOCIATES 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 LOCKWOOD GIBB & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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