James Gibbons Format Limited in 179 Queens Road WEYBRIDGE

James Gibbons Format Limited WEYBRIDGE

Founded in 2001, James Gibbons Format, classified under reg no. 04240188 is an active company. Currently registered at Fernside Place KT13 0AH, Weybridge the company has been in the business for twenty three years. Its financial year was closed on 29th December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th December 2011 James Gibbons Format Limited is no longer carrying the name Send Finance.

Currently there are 3 directors in the the company, namely Nigel B., Gary D. and Richard N.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the company until 29 September 2022.

James Gibbons Format Limited Address / Contact

Office Address	Fernside Place
Office Address2	179 Queens Road
Town	Weybridge
Post code	KT13 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240188
Date of Incorporation	Mon, 25th Jun 2001
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
Industry	Manufacture of locks and hinges
End of financial Year	29th December
Company age	23 years old
Account next due date	Sun, 29th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 29 September 2022

Nigel B.

Position: Director

Appointed: 30 March 2016

Gary D.

Position: Director

Appointed: 30 December 2011

Richard N.

Position: Director

Appointed: 30 December 2011

Jeremy C.

Position: Director

Appointed: 30 December 2011

Resigned: 25 November 2022

Russell B.

Position: Director

Appointed: 30 December 2011

Resigned: 27 September 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 25 June 2001

Andrew B.

Position: Secretary

Appointed: 25 June 2001

Resigned: 29 September 2022

Andrew B.

Position: Director

Appointed: 25 June 2001

Resigned: 29 September 2022

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 25 June 2001

Clive L.

Position: Director

Appointed: 25 June 2001

Resigned: 06 June 2005

Stephen C.

Position: Director

Appointed: 25 June 2001

Resigned: 28 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Newship Limited from Weybridge, England. The abovementioned PSC is classified as "a company 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.

Newship Limited

Fernside Place 179 Queens Road, Weybridge, KT13 0AH, England

Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	4151389
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Send Finance	December 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, May 2020	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 23rd, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	325000.00 GBP is the capital in company's statement on Wednesday 3rd February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 4th, February 2015	annual return
SH01	325000.00 GBP is the capital in company's statement on Wednesday 4th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 24th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 29th December 2011 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th December 2010 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, April 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, June 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/02 to 29/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 29/12/01 filed on: 11th, April 2002	accounts	Free Download (1 page)

James Gibbons Format Limited WEYBRIDGE

James Gibbons Format Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Nigel B.

Gary D.

Richard N.

Jeremy C.

Russell B.

Hallmark Secretaries Limited

Andrew B.

Andrew B.

Hallmark Registrars Limited

Clive L.

Stephen C.

People with significant control

Company previous names

Company filings

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