DAVIS AND GIBBS LIMITED

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DAVIS AND GIBBS LIMITED

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Key Data

Status

Active

Company No.

05575163

Incorporation date

27/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

2c Chestnut Grove, Balham, London SW12 8JDCopy
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Latest events (Record since 27/09/2005)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/10/2025
Confirmation statement made on 2025-09-16 with updates
dot icon22/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon10/10/2023
Confirmation statement made on 2023-09-16 with updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon17/12/2021
Registration of charge 055751630002, created on 2021-12-14
dot icon24/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon20/09/2017
Registered office address changed from Sonnyhome Bedford Crescent Frimley Green Surrey GU16 6HH to 2C Chestnut Grove Balham London SW12 8JD on 2017-09-20
dot icon06/02/2017
Statement of capital on 2017-02-06
dot icon24/01/2017
Statement by Directors
dot icon24/01/2017
Solvency Statement dated 30/12/16
dot icon24/01/2017
Resolutions
dot icon10/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon12/10/2010
Director's details changed for Stephen Ronald Davis on 2009-10-01
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/03/2010
Secretary's details changed for Charlotte Petrena Saunders on 2009-10-31
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/12/2009
Memorandum and Articles of Association
dot icon02/12/2009
Statement of capital following an allotment of shares on 2009-11-02
dot icon02/12/2009
Resolutions
dot icon29/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon06/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/10/2008
Return made up to 27/09/08; full list of members
dot icon07/10/2008
Director's change of particulars / brian gibbs / 16/05/2008
dot icon07/10/2008
Director's change of particulars / stephen davis / 01/05/2008
dot icon18/09/2008
Registered office changed on 18/09/2008 from 103 farningham road caterham surrey CR3 6LN
dot icon18/09/2008
Secretary appointed charlotte petrena saunders
dot icon18/09/2008
Appointment terminated secretary carl barwick
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2007
Return made up to 27/09/07; full list of members
dot icon12/07/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon02/11/2006
Return made up to 27/09/06; full list of members
dot icon28/10/2005
Certificate of change of name
dot icon27/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.45K
-
0.00
-
-
2022
8
58.44K
-
0.00
-
-
2022
8
58.44K
-
0.00
-
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

58.44K £Ascended2.29K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Stephen Ronald
Director
27/09/2005 - Present
-
Gibbs, Brian John
Director
27/09/2005 - Present
-
Barwick, Carl William
Secretary
27/09/2005 - 16/05/2008
4
Gibbs, Charlotte Petrena
Secretary
16/05/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DAVIS AND GIBBS LIMITED

DAVIS AND GIBBS LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at 2c Chestnut Grove, Balham, London SW12 8JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS AND GIBBS LIMITED?

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DAVIS AND GIBBS LIMITED is currently Active. It was registered on 27/09/2005 .

Where is DAVIS AND GIBBS LIMITED located?

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DAVIS AND GIBBS LIMITED is registered at 2c Chestnut Grove, Balham, London SW12 8JD.

What does DAVIS AND GIBBS LIMITED do?

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DAVIS AND GIBBS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does DAVIS AND GIBBS LIMITED have?

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DAVIS AND GIBBS LIMITED had 8 employees in 2022.

What is the latest filing for DAVIS AND GIBBS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.