HERRIES GIBBS LIMITED - LONDON


Company Profile Company Filings

Overview

HERRIES GIBBS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERRIES GIBBS LIMITED was incorporated 16 years ago on 08/04/2008 and has the registered number: 06557992. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HERRIES GIBBS LIMITED - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

BEGBIES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DONALD HERRIES GIBBS Jul 1956 British Director 2008-04-08 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2008-04-08 UNTIL 2008-04-08 RESIGNED
HOPE AGAR BUSINESS SERVICES LIMITED Corporate Secretary 2009-05-05 UNTIL 2015-04-08 RESIGNED
FRANCES JANE MALONE Jun 1948 British Director 2008-04-08 UNTIL 2008-12-31 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2008-04-08 UNTIL 2008-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Donald Herries Gibbs 2016-04-06 7/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.M.L. ESTATES SUPPLIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
INTERNATIONAL TEA COMMITTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
CHARLES MALONE LIMITED BURES Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
CFT SALES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
AVP (MARKETING) LIMITED BURES Dissolved... DORMANT 99999 - Dormant Company
STOUR EDUCATION TRUST SUDBURY Dissolved... DORMANT 85310 - General secondary education
ADDLON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HERRIES GIBBS LIMITED 2023-06-13 31-12-2022 £16,891 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2022-09-16 31-12-2021 £24,296 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2021-09-28 31-12-2020 £37,483 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2020-12-15 31-12-2019 £45,928 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2019-09-21 31-12-2018 £50,849 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2018-09-25 31-12-2017 £54,616 equity
Micro-entity Accounts - HERRIES GIBBS LIMITED 2017-08-30 31-12-2016 £-61,926 equity
Abbreviated Company Accounts - HERRIES GIBBS LIMITED 2016-08-23 31-12-2015 £6,359 Cash £-73,566 equity
Abbreviated Company Accounts - HERRIES GIBBS LIMITED 2015-09-17 31-12-2014 £4,028 Cash £-63,105 equity
Abbreviated Company Accounts - HERRIES GIBBS LIMITED 2014-09-26 31-12-2013 £340 Cash £-51,508 equity

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