JG

JAMES GIBBONS FORMAT LIMITED

Active

Company number 04240188

Weybridge · Incorporated 25 June 2001

Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

Last updated on 26 August 2026

Manufacture of locks and hinges · SIC 25720

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£649,998
Shares allotted
649,998
Latest round
1 December 2012

Company history

Previous company names

SEND FINANCE LIMITED · 25 June 2001 – 19 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWSHIP LIMITED ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Newship Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 December 2012
ORDINARY · 324,999 shares allotted
£324,999
3 January 2012
ORDINARY · 324,999 shares allotted
£324,999
Total (2 rounds, 649,998 shares)
£649,998

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Small
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Auditors Resignation Company
Auditors
27 October 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Secretary Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Legacy
Mortgage
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Legacy
Mortgage
18 January 2012 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Change Of Name Notice
Change Of Name
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
20 February 2008 View
Auditors Resignation Company
Auditors
14 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Address
11 March 2003 View
Legacy
Annual Return
6 July 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Accounts
11 April 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Incorporation Company
Incorporation
25 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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