Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GIBBS SURFACING LIMITED
Company Information for

GIBBS SURFACING LIMITED

THE SILVERWORKS 67-71, NORTHWOOD STREET, BIRMINGHAM, B3 1TX,
Company Registration Number
03045934
Private Limited Company
Liquidation

Company Overview

About Gibbs Surfacing Ltd
GIBBS SURFACING LIMITED was founded on 1995-04-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gibbs Surfacing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GIBBS SURFACING LIMITED
 
Legal Registered Office
THE SILVERWORKS 67-71
NORTHWOOD STREET
BIRMINGHAM
B3 1TX
Other companies in SN26
 
Filing Information
Company Number 03045934
Company ID Number 03045934
Date formed 1995-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB630979711  
Last Datalog update: 2026-05-05 06:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS SURFACING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GIBBS SURFACING LIMITED
The following companies were found which have the same name as GIBBS SURFACING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIBBS SURFACING (NORTHERN) LIMITED GIBBS SURFACING (NORTHERN) LTD BURTONHEAD ROAD ST HELENS WA9 5DS Active Company formed on the 2022-02-25

Company Officers of GIBBS SURFACING LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN GIBBS
 Company Secretary 1995-04-13
BRIAN WILLIAM GIBBS
 Director 1995-04-13
CAROL ANN GIBBS
 Director 1995-04-13
VINCENT GIBBS
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-04-13 1995-04-13
L & A REGISTRARS LIMITED
 Nominated Director 1995-04-13 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN GIBBS GIBBS PROPERTY COMPANY LIMITED Company Secretary 2003-08-08 CURRENT 2003-07-28 Dissolved 2022-08-16
BRIAN WILLIAM GIBBS GIBBS PROPERTY LETTING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
BRIAN WILLIAM GIBBS GIBBS PROPERTY COMPANY LIMITED Director 2003-11-06 CURRENT 2003-07-28 Dissolved 2022-08-16
CAROL ANN GIBBS GIBBS PROPERTY LETTING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
CAROL ANN GIBBS EDWARDS BATH LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-09-13
VINCENT GIBBS GIBBS GREENPHALT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
EXPERIENCED ROAD SURFACING CONTRACTS MANAGERSwindonGibbs Surfacing Ltd, Blunsdon, Swindon, Wiltshire. EXPERIENCED ROAD SURFACING CONTRACTS MANAGER required for contracts in the South, South West, South East,...2016-05-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-18Compulsory liquidation appointment of liquidator
2026-03-18REGISTERED OFFICE CHANGED ON 18/03/26 FROM Woodland Chambers - Corporate Services 79 Woodland View North Wroughton Swindon Wiltshire SN4 9AA United Kingdom
2026-02-09Compulsory winding up order
2025-09-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIO NDOJ
2025-09-02DIRECTOR APPOINTED MR SABIO NDOJ
2025-09-02CESSATION OF VINCENT GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2025-09-02APPOINTMENT TERMINATED, DIRECTOR VINCENT GIBBS
2025-09-02CONFIRMATION STATEMENT MADE ON 02/09/25, WITH UPDATES
2025-09-02CESSATION OF SABIO NDOJ AS A PERSON OF SIGNIFICANT CONTROL
2025-08-17REGISTERED OFFICE CHANGED ON 17/08/25 FROM 21 Turnpike Road Blunsdon Swindon Wiltshire SN26 7EA
2025-08-02Compulsory strike-off action has been discontinued
2025-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030459340004
2025-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030459340005
2024-05-24FULL ACCOUNTS MADE UP TO 31/08/23
2023-05-02FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-08-26SECRETARY'S DETAILS CHNAGED FOR MRS VICKY ANN GIBBS on 2022-08-19
2022-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY ANN GIBBS on 2022-08-19
2022-08-25SECRETARY'S DETAILS CHNAGED FOR MRS VICKY ANN O'REILLY on 2022-08-19
2022-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY ANN O'REILLY on 2022-08-19
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030459340005
2020-08-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-02SH06Cancellation of shares. Statement of capital on 2019-02-12 GBP 100
2019-02-27SH03Purchase of own shares
2019-02-21RES13Resolutions passed:
  • Purchase agreement 31/01/2019
  • Resolution of removal of pre-emption rights
2019-02-14PSC07CESSATION OF BRIAN WILLIAM GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14AP03Appointment of Mrs Vicky Ann O'reilly as company secretary on 2019-02-12
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM GIBBS
2019-02-14TM02Termination of appointment of Carol Ann Gibbs on 2019-02-12
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030459340004
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Mr Vincent Gibbs on 2014-04-09
2013-12-09AP01DIRECTOR APPOINTED MR VINCENT GIBBS
2013-09-23SH0623/09/13 STATEMENT OF CAPITAL GBP 400
2013-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-07SH0607/06/13 STATEMENT OF CAPITAL GBP 417
2013-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-03AR0113/04/13 FULL LIST
2013-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-10-02SH0602/10/12 STATEMENT OF CAPITAL GBP 434
2012-10-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-20AR0113/04/12 FULL LIST
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 21 TURNPIKE ROAD BLUNSDON SWINDON WILTSHIRE SN26 7EA UNITED KINGDOM
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM KILN LANE CHENEY MANOR SWINDON WILTSHIRE SN2 2NP
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-20AR0113/04/11 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-26AR0113/04/10 FULL LIST
2009-12-01AR0113/04/09 FULL LIST AMEND
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-11363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-06363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND
2008-11-06363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS; AMEND
2008-08-05363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-14363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-29363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-29363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-21AUDAUDITOR'S RESIGNATION
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-05-23395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-28363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-04-28363sRETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS
1998-04-28288aNEW DIRECTOR APPOINTED
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-03-1788(2)R
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-10225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 5 BRINDLEY CLSOE CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PJ
1997-04-08363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-14ELRESS386 DISP APP AUDS 05/02/97
1997-02-14ELRESS366A DISP HOLDING AGM 05/02/97
1997-02-14ELRESS252 DISP LAYING ACC 05/02/97
1996-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1019594 Active Licenced property: BLUNSDON 21 TURNPIKE ROAD SWINDON GB SN26 7EA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings o2026-05-27
Winding-Up Orders2026-04-26
Appointmen2026-03-13
Petitions 2025-10-16
Fines / Sanctions
No fines or sanctions have been issued against GIBBS SURFACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-14 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-08-13 Satisfied HSBC BANK PLC
DEBENTURE 2000-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS SURFACING LIMITED

Intangible Assets
Patents
We have not found any records of GIBBS SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS SURFACING LIMITED
Trademarks
We have not found any records of GIBBS SURFACING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GIBBS SURFACING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-02-02 1,750 Hired Transport and Plant
Borough of Poole 2016-11-10 1,280 Hired Transport and Plant
Herefordshire Council 2015-11-11 694
Herefordshire Council 2015-10-28 15,255
Herefordshire Council 2015-07-24 29,630
Hampshire County Council 2011-09-13 1,783 Alterations under 10,000
Hampshire County Council 2011-09-13 32,401 Payments to main contractor
South Gloucestershire Council 2011-06-22 76,986 Engineering Works - Private Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GIBBS SURFACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyGIBBS SURFACING LIMITEDEvent Date2026-05-27
 
Initiating party Event TypeAppointmen
Defending partyGIBBS SURFACING LIMITEDEvent Date2026-03-13
In the HIGH COURT OF JUSTICE Court Number: CR-2025-006467 GIBBS SURFACING LIMITED (Company Number 03045934 ) Registered office: Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGIBBS SURFACING LIMITEDEvent Date2025-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS SURFACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBBS SURFACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1TX