Gibpad Engineering Limited. Head office in Bishop's Stortford. Check Director.

Gibpad Engineering Limited, Bishop's Stortford

Gibpad Engineering Limited is a private limited company. Located at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR, this 22 years old firm was incorporated on 2002-01-23 and is officially categorised as "manufacture of other rubber products" (SIC: 22190).
1 director can be found in the company: Charles G. (appointed on 23 January 2002). As for the secretaries (1 in total), we can name: Jane G. (appointed on 23 January 2002).

About
Name: Gibpad Engineering Limited
Number: 04358454
Incorporation date: 2002-01-23
End of financial year: 30 April


Address:	5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR
SIC code:	22190 - Manufacture of other rubber products

Company staff

People with significant control

Jane G.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles G.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	16,316	10,828	29,799	50,269	44,231	40,773	19,128	14,497	24,661	21,567	39,809
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-	-	-	33,913	27,215	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	35,251	28,553	-	-	-	-	-	-

The due date for Gibpad Engineering Limited confirmation statement filing is 2024-01-15. The last one was sent on 2023-01-01. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Jane G. who owns over 3/4 of shares, 3/4 to full of voting rights. Charles G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (8 pages)
CH01	On 2019/01/07 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019/01/07 secretary's details were changed filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 94 Longfields Ongar Essex CM5 9DE on 2017/01/09 to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR filed on: 9th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/01 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/01 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/01 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
CH01	On 2010/03/01 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 27th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 27th, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 27th, January 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 19th, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 19th, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/02/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/22. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
288a	On 2002/01/30 New secretary appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288a	On 2002/01/30 New director appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288b	On 2002/01/30 Director resigned filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288a	On 2002/01/30 New director appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288a	On 2002/01/30 New secretary appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288b	On 2002/01/30 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288b	On 2002/01/30 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288b	On 2002/01/30 Director resigned filed on: 30th, January 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 30/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 30th, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 30/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 30th, January 2002 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2002 \| incorporation	Free Download (12 pages)

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