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Company Information for

GIBBS PLUMBING LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
06751633
Private Limited Company
Liquidation

Company Overview

About Gibbs Plumbing Ltd
GIBBS PLUMBING LIMITED was founded on 2008-11-18 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Gibbs Plumbing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIBBS PLUMBING LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in RG22
 
Previous Names
PRIMARY PLUMBING LIMITED06/02/2009
Filing Information
Company Number 06751633
Company ID Number 06751633
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS PLUMBING LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of GIBBS PLUMBING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CHARLOTTE GIBBS
Company Secretary 2008-11-18
CRAIG JONATHAN GIBBS
Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CHARLOTTE GIBBS
Director 2008-11-18 2016-07-01
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-11-18 2008-11-18
BARBARA KAHAN
Director 2008-11-18 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JONATHAN GIBBS HW3 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CRAIG JONATHAN GIBBS GIBBS PHS LTD Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off

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
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 23 HIGHWOOD RIDGE BASINGSTOKE HAMPSHIRE RG22 4UU
2017-09-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-05AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GIBBS
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0118/11/15 FULL LIST
2015-09-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0118/11/14 FULL LIST
2014-10-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CHARLOTTE SYMS / 01/09/2013
2014-01-13AA30/11/12 TOTAL EXEMPTION SMALL
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE CHARLOTTE SYMS / 01/09/2013
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0118/11/13 FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CHARLOTTE SYMS / 14/12/2012
2013-01-09AR0118/11/12 FULL LIST
2012-09-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0118/11/11 FULL LIST
2011-09-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-23AR0118/11/10 FULL LIST
2010-08-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-29AR0118/11/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CHARLOTTE SYMS / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONATHAN GIBBS / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE SYMS / 29/01/2010
2009-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-05CERTNMCOMPANY NAME CHANGED PRIMARY PLUMBING LIMITED CERTIFICATE ISSUED ON 06/02/09
2008-12-2788(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-12288aDIRECTOR AND SECRETARY APPOINTED LOUISE CHARLOTTE SYMS
2008-12-12288aDIRECTOR APPOINTED CRAIG JONATHAN GIBBS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to GIBBS PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-30
Resolutions for Winding-up2017-08-30
Meetings of Creditors2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against GIBBS PLUMBING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBS PLUMBING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-12-01 £ 105,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 GIBBS PLUMBING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 7,474
Current Assets 2011-12-01 £ 77,944
Debtors 2011-12-01 £ 54,194
Fixed Assets 2011-12-01 £ 1,733
Shareholder Funds 2011-12-01 £ 26,130
Stocks Inventory 2011-12-01 £ 16,276
Tangible Fixed Assets 2011-12-01 £ 1,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBBS PLUMBING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS PLUMBING LIMITED
Trademarks
We have not found any records of GIBBS PLUMBING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS PLUMBING 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 (43220 - Plumbing, heat and air-conditioning installation) as GIBBS PLUMBING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where GIBBS PLUMBING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGIBBS PLUMBING LIMITEDEvent Date2017-08-30
Notice is hereby given that the following resolutions were passed on 17 August 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which resolutions were passed and liquidator was appointed: Members: 17 August 2017 Creditors: 17 August 2017 Liquidator details: A J Whelan, IP No 8726, of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Craig Gibbs , Convener and Chair : Dated: 17 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGIBBS PLUMBING LIMITEDEvent Date2017-08-17
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS PLUMBING 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 GIBBS PLUMBING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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