James Gibbons Format Limited

04240188

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 25/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

25720

Manufacture of locks and hinges

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Gary John Dicken

director · Since 30/12/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Richard John Newman

director · Since 30/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Andrew Harrison

secretary · Since 29/09/2022

Persons with Significant Control

Newship Limited

75–100% shares

75–100% votes

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

Reg: 4151389 · England · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/09/2012Registered 07/09/2012