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WILLIAM GIBBONS & SONS,LIMITED (00116865)

WILLIAM GIBBONS & SONS,LIMITED (00116865) is an active UK company. incorporated on 17 July 1911. with registered office in Willenhall. The company operates in the Manufacturing sector, engaged in printing n.e.c. and 1 other business activities. WILLIAM GIBBONS & SONS,LIMITED has been registered for 114 years. Current directors include GIBBONS, David Anthony, GIBBONS, Donald Mark.

Company Number
00116865
Status
active
Type
ltd
Incorporated
17 July 1911
Age
114 years
Address
Unit 26 Planetary Industrial Estate, Willenhall, WV13 3XA
Industry Sector
Manufacturing
Business Activity
Printing n.e.c.
Directors
GIBBONS, David Anthony, GIBBONS, Donald Mark
SIC Codes
18129, 18130

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Introduction
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WILLIAM GIBBONS & SONS,LIMITED

WILLIAM GIBBONS & SONS,LIMITED is an active company incorporated on 17 July 1911 with the registered office located in Willenhall. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 1 other business activity. WILLIAM GIBBONS & SONS,LIMITED was registered 114 years ago.(SIC: 18129, 18130)

Status

active

Active since 114 years ago

Company No

00116865

LTD Company

Age

114 Years

Incorporated 17 July 1911

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

Unit 26 Planetary Industrial Estate Planetary Road Willenhall, WV13 3XA,

Previous Addresses

Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT England
From: 13 June 2018To: 25 June 2018
PO Box 103 Unit 26 Planetary Road Willenhall West Mids WV13 3XT
From: 17 July 1911To: 13 June 2018
Timeline

10 key events • 1911 - 2025

Funding Officers Ownership
Company Founded
Jul 11
Director Left
Aug 16
Loan Secured
Feb 17
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Owner Exit
Dec 19
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Secured
Feb 25
Loan Secured
Mar 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

GIBBONS, Donald Mark

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Secretary
Appointed 30 Sept 2018

GIBBONS, David Anthony

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1968
Director
Appointed 29 Oct 1997

GIBBONS, Donald Mark

Active
Planetary Industrial Estate, WillenhallWV13 3XA
Born March 1966
Director
Appointed N/A

COWELL, Carolyne Margaret

Resigned
62 Heath Farm Road, WolverhamptonWV8 1HT
Secretary
Appointed N/A
Resigned 06 Nov 1995

SKOWRON, Marek Oswald

Resigned
80 Mount Road, WolverhamptonWV6 8HQ
Secretary
Appointed 06 Nov 1995
Resigned 12 Aug 2016

WALKER, Garry John

Resigned
Planetary Industrial Estate, WillenhallWV13 3XA
Secretary
Appointed 15 Aug 2016
Resigned 30 Sept 2018

BROOME, John Brereton

Resigned
11 Saxonfields, WolverhamptonWV6 8SX
Born April 1929
Director
Appointed N/A
Resigned 30 Apr 2002

BROWN, Francis William

Resigned
Cranham House, KidderminsterDY10 4DL
Born September 1945
Director
Appointed 30 Oct 1995
Resigned 09 Apr 2004

COLLEY, David Arthur

Resigned
Avonlea, BicesterOX6 7EL
Born September 1946
Director
Appointed 20 Jul 1992
Resigned 09 Apr 1996

DOBBS, Marcus Leonard

Resigned
Bryn Cottage Oxford Street, Great MissendenHP16 9JT
Born March 1950
Director
Appointed 16 Dec 1996
Resigned 29 Oct 1997

EDGLEY, Mark Edward Kennedy

Resigned
43 Archel Road, LondonW14 9QJ
Born November 1962
Director
Appointed N/A
Resigned 30 Sept 1992

GEAR, Dennis

Resigned
Berquin, Langoiran33550
Born February 1940
Director
Appointed N/A
Resigned 29 Oct 1997

GIBBONS, John Anthony

Resigned
17 Perton Grove, WolverhamptonWV6 8DH
Born August 1937
Director
Appointed N/A
Resigned 14 Dec 2007

GIBBONS, Suzette Mary Kendall

Resigned
17 Perton Grove, WolverhamptonWV6 8DH
Born July 1940
Director
Appointed N/A
Resigned 20 May 1993

HUGHES, Colin Michael

Resigned
Cae-Glas, Middleton StoneyOX6 8RZ
Born September 1939
Director
Appointed N/A
Resigned 08 Jan 1996

SKOWRON, Marek Oswald

Resigned
80 Mount Road, WolverhamptonWV6 8HQ
Born August 1951
Director
Appointed 01 Nov 1993
Resigned 12 Aug 2016

Persons with significant control

2

1 Active
1 Ceased

William Gibbons Group Limited

Active
Planetary Industrial Estate, WillenhallWV13 3XA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 May 2019

William Gibbons Holdings Ltd

Ceased
Unit 26 Planetary Road, WillenhallWV13 3XT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 May 2019
Fundings
Financials
Latest Activities

Filing History

186

Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
10 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Accounts With Accounts Type Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Legacy
25 July 2011
MG02MG02
Legacy
21 May 2011
MG01MG01
Legacy
21 May 2011
MG01MG01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Move Registers To Sail Company
21 January 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Sail Address Company
21 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
17 February 2009
363aAnnual Return
Legacy
17 February 2009
288cChange of Particulars
Legacy
17 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
9 January 2009
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Resolution
21 December 2007
RESOLUTIONSResolutions
Legacy
21 December 2007
155(6)a155(6)a
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
20 December 2007
403aParticulars of Charge Subject to s859A
Legacy
20 December 2007
403aParticulars of Charge Subject to s859A
Legacy
20 December 2007
403aParticulars of Charge Subject to s859A
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Legacy
2 February 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 January 2007
AAAnnual Accounts
Legacy
13 December 2006
288cChange of Particulars
Legacy
7 February 2006
363aAnnual Return
Legacy
7 February 2006
353353
Accounts With Accounts Type Full
31 August 2005
AAAnnual Accounts
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
17 December 2003
AAAnnual Accounts
Legacy
16 December 2003
363sAnnual Return (shuttle)
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2002
AAAnnual Accounts
Legacy
7 May 2002
88(2)R88(2)R
Legacy
7 May 2002
155(6)a155(6)a
Legacy
7 May 2002
122122
Legacy
7 May 2002
123Notice of Increase in Nominal Capital
Resolution
7 May 2002
RESOLUTIONSResolutions
Resolution
7 May 2002
RESOLUTIONSResolutions
Resolution
7 May 2002
RESOLUTIONSResolutions
Legacy
7 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Legacy
8 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 2000
AAAnnual Accounts
Legacy
6 February 2000
122122
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1999
AAAnnual Accounts
Legacy
20 January 1999
288cChange of Particulars
Legacy
20 January 1999
288cChange of Particulars
Legacy
31 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1997
AAAnnual Accounts
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
169169
Legacy
29 October 1997
88(2)R88(2)R
Legacy
29 October 1997
123Notice of Increase in Nominal Capital
Resolution
29 October 1997
RESOLUTIONSResolutions
Resolution
29 October 1997
RESOLUTIONSResolutions
Resolution
29 October 1997
RESOLUTIONSResolutions
Resolution
29 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
24 December 1996
288aAppointment of Director or Secretary
Legacy
13 October 1996
288cChange of Particulars
Legacy
9 May 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
403aParticulars of Charge Subject to s859A
Legacy
23 April 1996
288288
Accounts With Accounts Type Full
15 January 1996
AAAnnual Accounts
Legacy
12 January 1996
288288
Legacy
12 January 1996
363sAnnual Return (shuttle)
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
27 November 1995
288288
Legacy
13 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
15 November 1994
AAAnnual Accounts
Legacy
7 January 1994
363sAnnual Return (shuttle)
Legacy
23 November 1993
288288
Accounts With Accounts Type Full
26 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 1993
AAAnnual Accounts
Legacy
14 July 1993
395Particulars of Mortgage or Charge
Legacy
5 July 1993
288288
Legacy
26 May 1993
288288
Legacy
26 May 1993
288288
Legacy
14 December 1992
363b363b
Legacy
20 November 1992
288288
Legacy
18 October 1992
363aAnnual Return
Accounts With Accounts Type Full Group
25 March 1992
AAAnnual Accounts
Legacy
25 March 1992
288288
Legacy
20 June 1991
395Particulars of Mortgage or Charge
Legacy
8 January 1991
288288
Accounts With Accounts Type Full Group
8 January 1991
AAAnnual Accounts
Legacy
8 January 1991
363aAnnual Return
Legacy
24 October 1990
395Particulars of Mortgage or Charge
Legacy
2 February 1990
363363
Legacy
2 February 1990
363363
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 July 1989
AAAnnual Accounts
Legacy
13 June 1989
287Change of Registered Office
Legacy
24 April 1989
88(2)Return of Allotment of Shares
Resolution
24 April 1989
RESOLUTIONSResolutions
Resolution
24 April 1989
RESOLUTIONSResolutions
Legacy
24 April 1989
123Notice of Increase in Nominal Capital
Legacy
21 April 1989
288288
Legacy
2 March 1989
395Particulars of Mortgage or Charge
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
28 April 1988
363363
Legacy
28 April 1988
363363
Accounts With Accounts Type Medium Group
12 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 1987
AAAnnual Accounts
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
17 July 1911
NEWINCIncorporation
Miscellaneous
17 July 1911
MISCMISC