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Gibbens Waterfield Limited

Gibbens Waterfield Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in Brierley Hill, West Midlands. Gibbens Waterfield Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (4 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04917618
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gibbens Waterfield Limited
Contact Update Details
Address
Ground Floor, Custom House
Waterfront East
Brierley Hill
West Midlands
DY5 1XH
England
Same address for the past 5 years
Telephone
01384455505
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Helen Clare Gibbens
Director • Certified Accountant • British • Lives in England • Born in May 1968
William John Waterfield
Secretary • British • Lives in England • Born in Oct 1963
Mrs Helen Clare Gibbens
PSC • British • Lives in England • Born in May 1968
Mr William John Waterfield
PSC • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. Financial Services Limited
William John Waterfield and Helen Clare Gibbens are mutual people.
Active
Accurate Accounts Limited
William John Waterfield and Helen Clare Gibbens are mutual people.
Active
Poole Waterfield Limited
William John Waterfield and Helen Clare Gibbens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56K
Decreased by £5.8K (-62%)
Total Liabilities
£0
Decreased by £5.8K (-100%)
Net Assets
£3.56K
Same as previous period
Debt Ratio (%)
0%
Decreased by 61.97% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
7 Months Ago on 10 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
William John Waterfield (PSC) Resigned
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mrs Helen Clare Gibbens (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
William John Waterfield (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 10 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Cessation of William John Waterfield as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Notification of William John Waterfield as a person with significant control on 6 April 2016
Submitted on 6 Mar 2024
Cessation of David Llewellyn Gibbens Deceased as a person with significant control on 23 May 2023
Submitted on 4 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 4 Oct 2023
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Repayment History
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