Gibbs Timber Frame Limited in Porchfield NEWPORT

Gibbs Timber Frame Limited NEWPORT

Gibbs Timber Frame started in year 2005 as Private Limited Company with registration number 05406484. The Gibbs Timber Frame company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newport at Colemans Farm Colemans Lane. Postal code: PO30 4LX.

The firm has one director. Ashley G., appointed on 14 February 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PO30 3DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1077793 . It is located at Unit 3, Broadfields Farm, Merstone with a total of 2 cars.

Gibbs Timber Frame Limited Address / Contact

Office Address	Colemans Farm Colemans Lane
Office Address2	Porchfield
Town	Newport
Post code	PO30 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406484
Date of Incorporation	Tue, 29th Mar 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Ashley G.

Position: Director

Appointed: 14 February 2007

Lisa G.

Position: Director

Appointed: 12 September 2010

Resigned: 01 April 2011

Terence G.

Position: Secretary

Appointed: 30 March 2009

Resigned: 31 December 2019

Lisa G.

Position: Director

Appointed: 21 June 2007

Resigned: 29 March 2009

Lisa G.

Position: Secretary

Appointed: 21 June 2007

Resigned: 29 March 2009

Lisa G.

Position: Secretary

Appointed: 28 March 2007

Resigned: 31 March 2007

Loraine P.

Position: Secretary

Appointed: 30 August 2005

Resigned: 28 March 2007

Lisa G.

Position: Director

Appointed: 29 March 2005

Resigned: 28 March 2007

Ashley G.

Position: Secretary

Appointed: 29 March 2005

Resigned: 30 August 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ashley G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashley G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	-38 195	24 526	2 767	103 614	274 096

Balance Sheet
Cash Bank On Hand					62 953	137 905	9 356	50 360	6	100 003	78 192	1 074	75 753
Current Assets	97 746	120 376	176 427	362 776	731 307	852 408	654 000	661 109	553 049	799 566	1 322 425	1 418 314	1 372 210
Debtors	69 791	88 756	117 615	201 716	583 520	651 675	566 266	339 512	401 072	542 218	1 144 148	1 344 583	1 252 275
Net Assets Liabilities					274 096	424 629	301 422	320 594	184 723	218 454	480 972	596 706	701 615
Other Debtors	9 635	8 659	8 356	28 854	202 772	236 238					592 564	538 805	687 320
Property Plant Equipment					152 963	143 992	425 299	469 514	505 085	423 358	274 107	173 736	231 636
Total Inventories					84 834	62 828	78 378	271 237	151 971	157 345	100 085	72 657	44 182
Cash Bank In Hand				112 845	62 953
Net Assets Liabilities Including Pension Asset Liability	-38 195	9 526	2 767	103 614	274 096
Stocks Inventory	27 955	31 620	58 812	48 215	84 834
Tangible Fixed Assets	86 896	114 643	131 683	91 850	152 963
Trade Debtors	60 156	80 097	109 259	172 862

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-39 195	8 526	1 767	102 614	273 096
Shareholder Funds	-38 195	24 526	2 767	103 614	274 096

Other
Accumulated Depreciation Impairment Property Plant Equipment					273 577	321 574	444 672	592 183	770 896	958 346	1 132 024	1 233 577	1 335 863
Additions Other Than Through Business Combinations Property Plant Equipment						39 026
Average Number Employees During Period								24	28	30	25	27	28
Bank Borrowings					93 848
Corporation Tax Payable					121 958	77 050
Creditors					478 188	549 995	772 771	803 914	866 618	951 701	933 439	135 108	170 610
Finance Lease Liabilities Present Value Total					27 367	12 234					27 778	9 056	76 005
Fixed Assets	86 896	114 643	131 683	91 850	152 963	143 992	425 299	469 514	505 085	426 516	277 264	176 894	234 794
Increase From Depreciation Charge For Year Property Plant Equipment						47 997	123 098	147 511	178 713	187 450	173 677	101 553	102 286
Investments Fixed Assets										3 158	3 158	3 158	3 158
Net Current Assets Liabilities	-114 758	-68 457	-63 375	56 801	253 119	302 413	-118 771	-142 805	-313 569	-152 135	388 986	554 920	637 431
Other Creditors					126 862	225 949					248 817	101 124	30 914
Other Taxation Social Security Payable					37 050						160 921	240 001	310 116
Property Plant Equipment Gross Cost					426 540	465 566	869 971	1 061 697	1 275 981	1 381 704	539 677	1 407 313	1 567 499
Provisions For Liabilities Balance Sheet Subtotal					10 771	9 542	5 106	6 115	6 793	7 316
Total Additions Including From Business Combinations Property Plant Equipment							404 405	191 726	214 284	105 723	24 426	1 183	160 186
Total Assets Less Current Liabilities	-27 862	46 186	68 308	148 651	406 082	446 405	306 528	326 709	191 516	274 381	666 250	731 814	872 225
Trade Creditors Trade Payables					192 318	246 996					405 809	414 506	263 493
Trade Debtors Trade Receivables					380 748	415 437					551 584	805 778	564 955
Bank Borrowings Overdrafts	29 784	12 557	35 130								157 500	126 052	94 605
Other Investments Other Than Loans											3 158	3 158	3 158
Payments Received On Account											117 892	79 383	99 133
Accruals Deferred Income Within One Year	875	825	2 054	900
Creditors Due After One Year	10 333	6 861	53 977	31 282	121 215
Creditors Due Within One Year	212 504	203 833	239 802	305 975	478 188
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Obligations Under Finance Lease Hire Purchase Contracts After One Year	10 333	6 861	53 977	31 282
Other Creditors Due Within One Year	66 626	18 473		89 436
Par Value Share	1	1	1	1	1
Provisions For Liabilities Charges		14 799	11 564	13 755	10 771
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		70 180	74 624	10 752	112 100
Tangible Fixed Assets Cost Or Valuation	225 932	288 612	339 188	314 440	426 540
Tangible Fixed Assets Depreciation	139 036	173 969	207 505	222 590	273 577
Tangible Fixed Assets Depreciation Charged In Period		38 214	43 965	30 616	50 987
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 281	10 429	15 531
Tangible Fixed Assets Disposals		7 500	24 048	35 500
Taxation Social Security Due Within One Year	3 801	8 286	20 828	59 635
Trade Creditors Within One Year	111 418	163 692	181 790	156 004

Transport Operator Data

Unit 3
Address	Broadfields Farm , Chapel Lane
City	Merstone
Post code	PO30 3DA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (9 pages)
CH01	On 2023/10/19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/12/31 filed on: 30th, January 2020	officers	Free Download (1 page)
CH01	On 2018/03/28 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 3, Broadfields Farm Chapel Lane Merstone Isle of Wight PO30 3DA on 2018/03/29 to Colemans Farm Colemans Lane Porchfield Newport Isle of Wight PO30 4LX filed on: 29th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 5th, April 2016	annual return	Free Download (4 pages)
CH01	On 2015/11/20 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/24	capital
AAMD	Amended accounts for the period to 2013/03/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/07/21 filed on: 21st, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/29 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (5 pages)
288b	On 2009/03/31 Appointment terminated secretary filed on: 31st, March 2009	officers	Free Download (1 page)
288a	On 2009/03/31 Secretary appointed filed on: 31st, March 2009	officers	Free Download (1 page)
288b	On 2009/03/31 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, September 2007	accounts	Free Download (4 pages)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/21 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/10 Secretary resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/10 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/10 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
288b	On 2007/04/10 Secretary resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On 2007/02/14 New director appointed filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/14 New director appointed filed on: 14th, February 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
288a	On 2005/08/30 New secretary appointed filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/30 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/30 New secretary appointed filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/30 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, March 2005	incorporation	Free Download (14 pages)

Gibbs Timber Frame Limited NEWPORT

Gibbs Timber Frame Limited Address / Contact

Company Information / Profile

Company staff

Ashley G.

Lisa G.

Terence G.

Lisa G.

Lisa G.

Lisa G.

Loraine P.

Lisa G.

Ashley G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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