SHAW GIBBS LIMITED

Key Data

Status

Active

Company No.

02209123

Incorporation date

29/12/1987

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2022)

07/04/2026

Registration of charge 022091230014, created on 2026-03-31

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10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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21/11/2025

Registration of charge 022091230013, created on 2025-11-20

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11/11/2025

Registration of charge 022091230012, created on 2025-11-07

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15/05/2025

Registration of charge 022091230011, created on 2025-05-13

View PDF (72 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (23 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

04/04/2025

Satisfaction of charge 022091230006 in part

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04/04/2025

Satisfaction of charge 022091230007 in part

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04/04/2025

Satisfaction of charge 022091230010 in part

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04/04/2025

Satisfaction of charge 022091230008 in part

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04/04/2025

Satisfaction of charge 022091230009 in part

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05/11/2024

Registration of charge 022091230009, created on 2024-10-25

View PDF (69 pages)

22/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (23 pages)

16/04/2024

Registration of charge 022091230008, created on 2024-04-12

View PDF (68 pages)

08/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

02/10/2023

Satisfaction of charge 022091230005 in full

View PDF (1 pages)

02/10/2023

Registration of charge 022091230007, created on 2023-09-29

View PDF (66 pages)

27/09/2023

Second filing of Confirmation Statement dated 2023-04-15

View PDF (18 pages)

12/06/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (31 pages)

13/02/2023

Resolutions

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13/02/2023

Memorandum and Articles of Association

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05/02/2023

Registration of charge 022091230006, created on 2023-02-02

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15/01/2023

Cancellation of shares. Statement of capital on 2022-11-01

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23/12/2022

Purchase of own shares.

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23/11/2022

Satisfaction of charge 1 in full

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23/11/2022

Satisfaction of charge 2 in full

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23/11/2022

Satisfaction of charge 3 in full

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11/11/2022

Termination of appointment of Edward Brian Edgar-Gibson as a director on 2022-11-09

View PDF (1 pages)

11/11/2022

Termination of appointment of Hayley Dawn Simmons as a director on 2022-11-09

View PDF (1 pages)

08/11/2022

Withdrawal of a person with significant control statement on 2022-11-08

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08/11/2022

Termination of appointment of Lynne Fiona Buchholz as a director on 2022-11-02

View PDF (1 pages)

08/11/2022

Termination of appointment of David John Francis Rickwood as a director on 2022-11-02

View PDF (1 pages)

08/11/2022

Notification of Project Numbers Bidco Limited as a person with significant control on 2022-11-02

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03/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

09/06/2022

Rectified The form TM01 was removed from the public register on 16/08/2022 as the information was factually inaccurate or was derived from something factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About SHAW GIBBS LIMITED

SHAW GIBBS LIMITED is an(a) Active company incorporated on 29/12/1987 with the registered office located at 264 Banbury Road, Oxford, OX2 7DY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW GIBBS LIMITED?

SHAW GIBBS LIMITED is currently Active. It was registered on 29/12/1987 .

Where is SHAW GIBBS LIMITED located?

SHAW GIBBS LIMITED is registered at 264 Banbury Road, Oxford, OX2 7DY.

What does SHAW GIBBS LIMITED do?

SHAW GIBBS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for SHAW GIBBS LIMITED?

The latest filing was on 07/04/2026: Registration of charge 022091230014, created on 2026-03-31.