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Home > England & Wales Companies > H.W. GIBBS FINANCIAL SERVICES LIMITED
Company Information for

H.W. GIBBS FINANCIAL SERVICES LIMITED

RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ,
Company Registration Number
05105530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.w. Gibbs Financial Services Ltd
H.W. GIBBS FINANCIAL SERVICES LIMITED was founded on 2004-04-19 and has its registered office in Southend On Sea. The organisation's status is listed as "Active - Proposal to Strike off". H.w. Gibbs Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H.W. GIBBS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
RUTLAND HOUSE
90/92 BAXTER AVENUE
SOUTHEND ON SEA
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 05105530
Company ID Number 05105530
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-11-05 12:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W. GIBBS FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of H.W. GIBBS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YVONNE EDITH MARY CHAMBERS
 Company Secretary 2004-04-19
ROGER CHARLES CHAMBERS
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-04-19 2004-04-19

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
2018-07-26AA31/03/18 UNAUDITED ABRIDGED
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-05AA01PREVSHO FROM 30/06/2018 TO 31/03/2018
2018-01-08AA30/06/17 UNAUDITED ABRIDGED
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0119/04/16 FULL LIST
2016-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE EDITH MARY CHAMBERS / 29/10/2015
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES CHAMBERS / 29/10/2015
2015-10-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0119/04/15 FULL LIST
2015-02-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0119/04/14 FULL LIST
2013-12-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-30AR0119/04/13 FULL LIST
2013-01-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-04AR0119/04/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-11RES12VARYING SHARE RIGHTS AND NAMES
2011-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-05AR0119/04/11 FULL LIST
2010-11-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-03AR0119/04/10 FULL LIST
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-10363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-09363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-06-1188(2)RAD 19/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to H.W. GIBBS FINANCIAL SERVICES 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 H.W. GIBBS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.W. GIBBS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 H.W. GIBBS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H.W. GIBBS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W. GIBBS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of H.W. GIBBS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W. GIBBS FINANCIAL SERVICES 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 (65110 - Life insurance) as H.W. GIBBS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.W. GIBBS FINANCIAL SERVICES 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 H.W. GIBBS FINANCIAL SERVICES 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 H.W. GIBBS FINANCIAL SERVICES 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.
    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.
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    Other companies at postcode SS2 6HZ

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