James Gibbons Format Limited

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James Gibbons Format Limited

04240188•Private Limited With Share Capital

Fernside Place 179 Queens Road, Weybridge, Surrey, KT130AH
Website01902303230

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Incorporated

25/06/2001

Company Age

24 years

Directors

4

Employees

13

SIC Code

25720

Risk

high risk

Company Overview

Registration, classification & business activity

James Gibbons Format Limited (04240188) is a private limited with share capital incorporated on 25/06/2001 (24 years old) and registered in surrey, KT130AH. The company operates under SIC code 25720 - manufacture of locks and hinges.

James gibbons format is a building materials company based out of neachells lane, wood hayes, united kingdom.

Private Limited With Share Capital
SIC: 25720
Small
Incorporated 25/06/2001
KT130AH
13 employees

Financial Overview

Total Assets

£917.0K

Liabilities

£623.0K

Net Assets

£294.0K

Turnover

£3.04M

Cash

£119.0K

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

2
R
richard john newman
director
G
gary john dicken
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2017
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Legacy
Category:Mortgage
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2012
Legacy
Category:Mortgage
Date:18-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2011
Change Of Name Notice
Category:Change Of Name
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Address
Date:11-03-2003
Legacy
Category:Annual Return
Date:06-07-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Accounts
Date:11-04-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Incorporation Company
Category:Incorporation
Date:25-06-2001

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months10
60 Months56

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fernside Place, 179 Queens Road, Weybridge, Surrey, KT130AH

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Contact

01902303230
jgf.co.uk
Fernside Place 179 Queens Road, Weybridge, Surrey, KT130AH