F.j. Gibb Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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F.j. Gibb Limited SUTTON COLDFIELD

F.j. Gibb started in year 1998 as Private Limited Company with registration number 03606595. The F.j. Gibb company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Sutton Coldfield at 4 King Edwards Court. Postal code: B73 6AP.

At present there are 2 directors in the the company, namely Stephen L. and Nicholas E.. In addition one secretary - Westley M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F.j. Gibb Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03606595
Date of Incorporation	Thu, 30th Jul 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 06 December 2023

Nicholas E.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 26 February 2015

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 26 February 2015

Resigned: 05 January 2018

Richard P.

Position: Secretary

Appointed: 26 February 2015

Resigned: 27 November 2018

Richard P.

Position: Director

Appointed: 26 February 2015

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 26 February 2015

Resigned: 03 April 2020

Joan G.

Position: Secretary

Appointed: 04 September 2006

Resigned: 26 February 2015

George B.

Position: Director

Appointed: 06 June 2003

Resigned: 30 September 2005

Joseph G.

Position: Director

Appointed: 11 August 1998

Resigned: 26 February 2015

Francis G.

Position: Director

Appointed: 30 July 1998

Resigned: 04 September 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 30 July 1998

Joseph G.

Position: Secretary

Appointed: 30 July 1998

Resigned: 04 September 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Dignity Funerals Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dignity Funerals Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2018 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 9th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2016 filed on: 4th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 25, 2015 filed on: 29th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 25, 2015 filed on: 21st, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 10th, March 2015	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from February 25, 2016 to December 31, 2015 filed on: 6th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2015 to February 25, 2015 filed on: 27th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 4th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 16th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 11th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (13 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 6th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 8th, July 2008	accounts	Free Download (14 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 7, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 31st, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 31st, May 2005	accounts	Free Download (12 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 19th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 19th, January 2004	accounts	Free Download (12 pages)
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 12, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 12, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 24th, April 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 24th, April 2003	accounts	Free Download (13 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 20th, June 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 20th, June 2002	accounts	Free Download (13 pages)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, March 2001	accounts	Free Download (11 pages)
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 18th, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 15th, October 1998	accounts	Free Download (1 page)

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