Gibbs Denley Group Limited

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Gibbs Denley Group Limited

05838686•Private Limited With Share Capital

1A Tower Square, Leeds, LS14DL
WebsiteEmail01954233650

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Incorporated

06/06/2006

Company Age

19 years

Directors

5

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Gibbs Denley Group Limited (05838686) is a private limited with share capital incorporated on 06/06/2006 (19 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 and is classified as Micro.

Gibbs denley's holistic approach, whether the customer is an individual or larger organisation, is the secret to our success alongside our reputation for providing excellent service. gibbs denley are committed to providing: - high standards of customer service - professional advice tailor-made for y...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/06/2006
LS14DL
2 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.30M

Net Assets

£92.0K

Cash

£17.0K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3
D
david ellis
director
G
graeme grattan dickson
director
C
catherine theresa mcvey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Legacy
Category:Capital
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2025
Legacy
Category:Insolvency
Date:20-05-2025
Resolution
Category:Resolution
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:08-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2021
Legacy
Category:Insolvency
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Mortgage Create With Deed
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Move Registers To Sail Company
Category:Address
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Resolution
Category:Resolution
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1A Tower Square, Wellington Street, Leeds, LS14DLRegistered

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Contact

01954233650
directors@gibbsdenley.co.ukfinancial@gibbsdenley.co.ukvacancies@gibbsdenley.co.uk
gibbsdenley.co.uk
1A Tower Square, Leeds, LS14DL