Gibbs Surfacing Limited

DataGardener
in liquidation
Small

Gibbs Surfacing Limited

03045934•Private Limited With Share Capital

The Silverworks 67-71, Northwood Street, Birmingham, B31TX
WebsiteEmail01793524692

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Incorporated

13/04/1995

Company Age

31 years

Directors

1

Employees

43

SIC Code

42110

Risk

not scored

Company Overview

Registration, classification & business activity

Gibbs Surfacing Limited (03045934) is a private limited with share capital incorporated on 13/04/1995 (31 years old) and registered in birmingham, B31TX. The company operates under SIC code 42110 - construction of roads and motorways.

Founded in 1967, gibbs surfacing is a successful family run business based in the south west of england. our aim is to provide high quality asphalt and bitumen macadam surfacing solutions to a broad customer base ranging from large multi-national contractors, government and local authorities to civi...

Private Limited With Share Capital
SIC: 42110
Small
Incorporated 13/04/1995
B31TX
43 employees

Financial Overview

Total Assets

£7.99M

Liabilities

£7.96M

Net Assets

£28.8K

Turnover

£13.85M

Cash

£322.7K

Key Metrics

43

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
S
sabio ndoj
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:18-03-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Cancellation Shares
Category:Capital
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Capital Cancellation Shares
Category:Capital
Date:23-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2013
Capital Cancellation Shares
Category:Capital
Date:07-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2013
Capital Cancellation Shares
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Legacy
Category:Mortgage
Date:13-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:29-05-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:04-05-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2025
Filing Date24/05/2024
Latest Accounts31/08/2023

Trading Addresses

The Silverworks 67-71, Northwood Street, Birmingham, B3 1Tx, B31TXRegistered

Contact

01793524692
info@gibbssurfacing.com
gibbssurfacing.com
The Silverworks 67-71, Northwood Street, Birmingham, B31TX