Sherborne Gibbs Limited in Station Road ALCESTER

Sherborne Gibbs Limited ALCESTER

Sherborne Gibbs started in year 2000 as Private Limited Company with registration number 03906550. The Sherborne Gibbs company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Alcester at Minerva Mill Innovation Centre. Postal code: B49 5ET. Since 31st January 2000 Sherborne Gibbs Limited is no longer carrying the name Gw 132.

At the moment there are 3 directors in the the firm, namely Jane B., Alexandra A. and Michael G.. In addition one secretary - Jane B. - is with the company. At the moment 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.

Sherborne Gibbs Limited Address / Contact

Office Address	Minerva Mill Innovation Centre
Office Address2	Station Road
Town	Alcester
Post code	B49 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906550
Date of Incorporation	Fri, 14th Jan 2000
Industry	Other publishing activities
Industry	Book publishing
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jane B.

Position: Director

Appointed: 23 February 2015

Jane B.

Position: Secretary

Appointed: 20 February 2004

Alexandra A.

Position: Director

Appointed: 01 February 2002

Michael G.

Position: Director

Appointed: 01 February 2002

Nina G.

Position: Secretary

Appointed: 02 December 2002

Resigned: 20 February 2004

Gail R.

Position: Director

Appointed: 01 February 2002

Resigned: 31 December 2005

Anthony B.

Position: Secretary

Appointed: 17 August 2001

Resigned: 02 December 2002

Nina G.

Position: Director

Appointed: 21 January 2000

Resigned: 22 October 2011

Nina G.

Position: Secretary

Appointed: 21 January 2000

Resigned: 17 August 2001

Helen M.

Position: Director

Appointed: 21 January 2000

Resigned: 28 February 2007

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2000

Resigned: 21 January 2000

Gw Incorporations Limited

Position: Corporate Director

Appointed: 14 January 2000

Resigned: 21 January 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Alexandra A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael G. This PSC owns 50,01-75% shares.

Alexandra A.

Notified on	15 December 2016
Nature of control:	25-50% shares

Michael G.

Notified on	15 December 2016
Nature of control:	50,01-75% shares

Company previous names

Gw 132	January 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	214 769	219 627	276 514	113 922	216 041	183 039	91 165	288 953
Current Assets		434 804	500 735	403 960	325 709	336 159	408 175	428 550
Debtors	113 858	201 477	212 341	269 607	102 893	152 773	316 605	114 673
Net Assets Liabilities				227 360	235 137	245 039	247 758	254 151
Other Debtors	14 415	11 818	18 804	15 543	16 405	16 630	7 265	8 421
Property Plant Equipment	6 306	2 860	4 868	4 017	4 448	4 638	3 100	4 187
Total Inventories	9 477	13 700	11 880	20 431	6 775	347	405	24 924

Other
Accumulated Depreciation Impairment Property Plant Equipment	77 312	81 113	84 140	86 750	89 938	93 067	95 713	97 948
Amounts Owed By Related Parties	37 192	46 889	129 475	94 958	45 914	33 135	49 120	95 290
Average Number Employees During Period				6	6	6	6	6
Corporation Tax Payable	3 265	3 294	2 059	2 399	2 441	2 191	3 373
Creditors	149 099	232 441	288 795	180 617	94 175	95 064	163 081	177 916
Future Minimum Lease Payments Under Non-cancellable Operating Leases						24 012
Increase From Depreciation Charge For Year Property Plant Equipment		3 801	3 027	2 610	3 188	3 129	2 646	2 235
Net Current Assets Liabilities		202 363	211 940	223 343	231 534	241 095	245 094	250 634
Number Shares Issued Fully Paid			90
Other Creditors	107 328	189 581	214 604	137 313	59 409	51 187	121 240	139 760
Other Taxation Social Security Payable	11 864	22 214	43 293	27 254	26 022	34 331	28 986	31 425
Par Value Share			1
Property Plant Equipment Gross Cost	83 619	83 973	89 008	90 767	94 386	97 705	98 813	102 135
Provisions For Liabilities Balance Sheet Subtotal					845	694	436	670
Total Additions Including From Business Combinations Property Plant Equipment		354	5 035	1 759	3 619	3 319	1 108	3 322
Total Assets Less Current Liabilities		205 223	216 808	227 360	235 982	245 733	248 194	254 821
Trade Creditors Trade Payables	26 642	17 352	28 839	13 651	6 303	7 355	9 482	6 731
Trade Debtors Trade Receivables	62 251	142 770	64 062	159 106	40 574	103 008	260 220	10 962

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
363(288)	24th January 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, February 2000	accounts	Free Download (1 page)

Sherborne Gibbs Limited ALCESTER

Sherborne Gibbs Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Jane B.

Alexandra A.

Michael G.

Nina G.

Gail R.

Anthony B.

Nina G.

Nina G.

Helen M.

Gw Secretaries Limited

Gw Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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