Active
Company Information for LOCKWOOD GIBB & ASSOCIATES LIMITED
LATIMERS, COMO HOUSE, COMO ROAD, MALVERN, WR14 2TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LOCKWOOD GIBB & ASSOCIATES LIMITED | |
Legal Registered Office | |
LATIMERS, COMO HOUSE COMO ROAD MALVERN WR14 2TH Other companies in EC2V | |
Company Number | 04699532 | |
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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 |
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Officer | Role | Date Appointed |
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IAN GEOFFREY HASSETT |
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JENNIFER ROSEMARY HASSETT |
Officer | Role | Date Appointed | Date Resigned |
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BARRY WASSERMAN |
Director | ||
SALLY DOROTHY HERDMAN NEWTON |
Company Secretary | ||
LARRY GIBB |
Director | ||
WILLIAM MICHAEL O DEA |
Director | ||
ROSEWOOD FINANCE LIMITED |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Latimers, Como House Como Road Malvern WR14 2th | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/19 FROM Latimers 6 Shaw Street Worcester WR1 3QQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 5th Floor 1 King Street London EC2V 8AU England | |
AD03 | Registers moved to registered inspection location of C/O Latimers 6 Shaw Street Worcester WR1 3QQ | |
AD02 | Register inspection address changed to C/O Latimers 6 Shaw Street Worcester WR1 3QQ | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 1 King Street 4th Floor 1 King Street London EC2V 8AU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WASSERMAN | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Queens House 8 Queen Street London EC4N 1SP | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-17 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-03-17 | |
ANNOTATION | Clarification | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HERDMAN NEWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HERDMAN NEWTON | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ROSEMARY HASSETT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WASSERMAN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY HASSETT / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
88(2) | AD 06/08/09 GBP SI 5@1=5 GBP IC 437/442 | |
169 | GBP IC 517/437 06/08/09 GBP SR 80@1=80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 06/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 06/08/09 GBP SI 245@1=245 GBP IC 272/517 | |
288b | APPOINTMENT TERMINATED DIRECTOR LARRY GIBB | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY GIBB / 21/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES14 | £1 C ORD 20/12/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WASSERMAN / 01/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/09/05--------- £ SI 180@1=180 £ IC 1/181 | |
88(2)R | AD 08/09/05--------- £ SI 59@1=59 £ IC 181/240 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: BURLINGHTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | CREAKE LIMITED |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOCKWOOD GIBB & ASSOCIATES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |