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Home > England & Wales Companies > GIBBS (STEEL FABRICATORS) LIMITED
Company Information for

GIBBS (STEEL FABRICATORS) LIMITED

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
Company Registration Number
06759085
Private Limited Company
Liquidation

Company Overview

About Gibbs (steel Fabricators) Ltd
GIBBS (STEEL FABRICATORS) LIMITED was founded on 2008-11-26 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Gibbs (steel Fabricators) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GIBBS (STEEL FABRICATORS) LIMITED
 
Legal Registered Office
SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DERBYSHIRE
DE4 5FY
Other companies in LL30
 
Previous Names
GIBBS SPECIALIST ENGINEERING LIMITED03/12/2008
Filing Information
Company Number 06759085
Company ID Number 06759085
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB942760905  
Last Datalog update: 2023-11-06 12:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS (STEEL FABRICATORS) LIMITED
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Company Officers of GIBBS (STEEL FABRICATORS) LIMITED

Current Directors
Officer Role Date Appointed
SARAH GIBBS
Company Secretary 2011-12-23
NICHOLAS MARK GIBBS
Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALFRED BRIAN GIBBS
Director 2008-11-26 2009-05-26
JPCORS LIMITED
Company Secretary 2008-11-26 2008-11-26
JOHN PATRICK O'DONNELL
Director 2008-11-26 2008-11-26

More director information

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
2024-11-22Voluntary liquidation Statement of receipts and payments to 2024-09-24
2024-08-18Termination of appointment of Sarah Gibbs on 2023-09-25
2023-10-18Voluntary liquidation Statement of affairs
2023-10-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-09Appointment of a voluntary liquidator
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Alyn Works Coast Road Holywell Flintshire CH8 9DT United Kingdom
2023-04-03Unaudited abridged accounts made up to 2022-06-30
2023-04-03Unaudited abridged accounts made up to 2022-06-30
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL JAKEMAN
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Mostyn Docks Coast Road Mostyn Holywell Flintshire CH8 9HE Wales
2020-11-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AP01DIRECTOR APPOINTED MR THOMAS PAUL JAKEMAN
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Windsor House 26 Mostyn Avenue Craig-Y-Don Llandudno Conwy LL30 1YY
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067590850004
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067590850003
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA01Previous accounting period shortened from 31/08/14 TO 30/06/14
2013-12-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA01Previous accounting period shortened from 31/12/13 TO 31/08/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 110
2013-12-06AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Nicholas Mark Gibbs on 2013-11-26
2013-10-02AAMDAmended accounts made up to 2012-12-31
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-04-05AP03Appointment of Mrs Sarah Gibbs as company secretary
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21RES13Resolutions passed:
  • 23/12/2011
2012-02-20SH0123/12/11 STATEMENT OF CAPITAL GBP 110
2011-12-15AR0126/11/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13AR0126/11/10 FULL LIST
2010-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0126/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK GIBBS / 26/11/2009
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04288aDIRECTOR APPOINTED NICHOLAS MARK GIBBS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GIBBS
2009-04-07225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-03288aDIRECTOR APPOINTED WILLIAM ALFRED BRIAN GIBBS
2008-12-0388(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-02CERTNMCOMPANY NAME CHANGED GIBBS SPECIALIST ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1109303 Active Licenced property: COAST ROAD MOSTYN DOCK MOSTYN HOLYWELL MOSTYN GB CH8 9HE. Correspondance address: COAST ROAD MOSTYN DOCKS MOSTYN HOLYWELL MOSTYN GB CH8 9HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-09-29
Resolutions for Winding-up2023-09-29
Meetings of Creditors2023-09-12
Fines / Sanctions
No fines or sanctions have been issued against GIBBS (STEEL FABRICATORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding HSBC BANK PLC
2016-03-29 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2011-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2009-06-12 Satisfied BRIAN GIBBS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-08-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (STEEL FABRICATORS) LIMITED

Intangible Assets
Patents
We have not found any records of GIBBS (STEEL FABRICATORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS (STEEL FABRICATORS) LIMITED
Trademarks
We have not found any records of GIBBS (STEEL FABRICATORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS (STEEL FABRICATORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as GIBBS (STEEL FABRICATORS) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where GIBBS (STEEL FABRICATORS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS (STEEL FABRICATORS) 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 (STEEL FABRICATORS) 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.
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