Warneford Gibbs Limited in Aldbourne MARLBOROUGH

Warneford Gibbs Limited MARLBOROUGH

Founded in 1988, Warneford Gibbs, classified under reg no. 02326052 is an active company. Currently registered at 13 West Street SN8 2BS, Marlborough the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Brian W., appointed on 10 May 1991. In addition, a secretary was appointed - Pauline W., appointed on 29 November 2016. As of 27 April 2024, there were 2 ex directors - Geoffrey J., David M. and others listed below. There were no ex secretaries.

Warneford Gibbs Limited Address / Contact

Office Address	13 West Street
Office Address2	Aldbourne
Town	Marlborough
Post code	SN8 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02326052
Date of Incorporation	Wed, 7th Dec 1988
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Pauline W.

Position: Secretary

Appointed: 29 November 2016

Brian W.

Position: Director

Appointed: 10 May 1991

Geoffrey J.

Position: Director

Appointed: 11 July 2000

Resigned: 28 November 2016

David M.

Position: Director

Appointed: 10 May 1991

Resigned: 11 July 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Brian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian W.

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2

Balance Sheet
Current Assets			2	931	145	1 676	207	145	315	8 089
Net Assets Liabilities			2	-1 728	-615	97	157	2	69	2 321
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Average Number Employees During Period					2	2	2	1	1	1
Creditors				2 659	760	1 579	50	143	246	5 768
Net Current Assets Liabilities			2	-1 728	-615	97	157	2	69	2 321
Total Assets Less Current Liabilities									69	2 321
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-30 filed on: 26th, April 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 13th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 14th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 14th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 11th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 11th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 20th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 20th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 14th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 14th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 13th, June 1994	accounts
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 13th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 3rd, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 3rd, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 22nd, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 22nd, May 1992	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 13th, June 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 13th, June 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 17th, May 1990	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 17th, May 1990	accounts	Free Download

Warneford Gibbs Limited MARLBOROUGH

Warneford Gibbs Limited Address / Contact

Company Information / Profile

Company staff

Pauline W.

Brian W.

Geoffrey J.

David M.

People with significant control

Annual reports financial information

Company filings

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