Gibbs Mew Limited

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Gibbs Mew Limited

00057422•Private Limited With Share Capital

3 Monkspath Hall Road, Solihull, West Midlands, B904SJ
WebsiteEmail01722411911

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Incorporated

19/05/1898

Company Age

127 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gibbs Mew Limited (00057422) is a private limited with share capital incorporated on 19/05/1898 (127 years old) and registered in west midlands, B904SJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 19/05/1898
B904SJ

Financial Overview

Total Assets

£16.80M

Liabilities

£32.0K

Net Assets

£16.77M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david andrew ross
director
D
david mcdowall
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:11-10-2010
Change Sail Address Company
Category:Address
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:04-03-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Address
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:25-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Mortgage
Date:05-06-2002
Legacy
Category:Mortgage
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Mortgage
Date:23-06-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Capital
Date:20-06-2000
Legacy
Category:Capital
Date:20-06-2000
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Address
Date:02-11-1999
Legacy
Category:Address
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Address
Date:23-06-1999
Legacy
Category:Annual Return
Date:28-09-1998
Legacy
Category:Officers
Date:28-09-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts29/09/2024

Trading Addresses

3 Monkspath Hall Road, Shirley, Solihull, West Midlands, B904SJRegistered
Unit A2, Commerce Way, Colchester, Essex, CO28HH

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Contact

01722411911
sales@fantasiaballoons.com
fantasiaballoons.com
3 Monkspath Hall Road, Solihull, West Midlands, B904SJ