GIBSONS LIMITED - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Gibsons Ltd

GIBSONS LIMITED was founded on 1993-07-07 and has its registered office in Harrow. The organisation's status is listed as "Active". Gibsons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GIBSONS LIMITED

1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

Filing Information

Company Number		02835268
Company ID Number		02835268
Date formed		1993-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB627271245

Last Datalog update:	2023-08-06 11:18:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: APPLESEED LTD GROVEHAWK LTD STEWART CONSULTING LIMITED TURNBULL 321 LIMITED

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Companies with same name GIBSONS LIMITED

The following companies were found which have the same name as GIBSONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GIBSONS	New Jersey	Unknown
GIBSONS & WATT INC	British Columbia	Active	Company formed on the 2018-10-01
GIBSONS A1 FINANCIAL SERVICES LLC	4850 WEST OAKLAND PARK BOULEVARD LAUDERDALE LAKES FL 33313	Active	Company formed on the 2020-02-27
GIBSONS A1 ENTERPRISES INC	4850 W OAKLAND PARK BLVD LAUDERDALE LAKES FL 33313	Active	Company formed on the 2021-06-17
GIBSONS ACCOUNTANTS LTD	226 OLDHAM ROAD ROCHDALE LANCASHIRE OL11 2ER	Active	Company formed on the 2006-01-31
GIBSONS ACCOUNTING SMALL BUSINESS SERVICES INC	Georgia	Unknown
GIBSONS ADDITION CORP.	3500 NORTH STATE ROAD 7 FORT LAUDERDALE FL	Inactive	Company formed on the 1992-08-18
GIBSONS ALL AMERICAN AGGREGATES INC	California	Unknown
GIBSONS AND DISTRICT CHAMBER OF COMMERCE	P.O. Box: 1190 P.O. Box: 1190 GIBSONS British Columbia V0N 1V0	Active	Company formed on the 1946-06-21
GIBSONS APPLIANCES LTD	British Columbia	Dissolved
GIBSONS ASSISTED LIVING AND RESIDENTIAL FACILITY INC	North Carolina	Unknown
GIBSONS AUTOS LTD	INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN	Active - Proposal to Strike off	Company formed on the 2017-05-10
GIBSONS AUCTIONS PTY LTD		Active	Company formed on the 2018-07-04
GIBSONS BAR LIMITED	ANCHOR BUSINESS CENTRE FRANKLAND ROAD BLAGROVE SWINDON SN5 8YZ	Active - Proposal to Strike off	Company formed on the 2016-05-06
GIBSONS BEAUTY SMARTS INC	British Columbia	Active	Company formed on the 2013-07-21
GIBSONS BEACH INVESTMENTS LTD	C/O GATELEY LEGAL, SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU	Active	Company formed on the 2023-03-27
GIBSONS BUTCHERS LIMITED	95 GREENDALE ROAD PORT SUNLIGHT WIRRAL MERSEYSIDE CH62 4XE	Dissolved	Company formed on the 2010-02-05
GIBSONS BUDGET OF SAVANNAH LLC	Georgia	Unknown
GIBSONS BUDGET OF SAVANNAH	Georgia	Unknown
GIBSONS CAR CARE LIMITED	275 MOSSY LEA ROAD WRIGHTINGTON WIGAN LANCASHIRE WN6 9RN	Dissolved	Company formed on the 2002-09-19

Company Officers of GIBSONS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JOHN NICHOLAS GIBSON	Company Secretary	1993-07-07
COLIN JOHN NICHOLAS GIBSON	Director	1993-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1993-07-07	1993-07-07
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1993-07-07	1993-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-21		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-09-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN JAMES GIBSON
2022-09-09		CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-09-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN JAMES GIBSON
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-21	AAMD	Amended account small company full exemption
2022-04-19	PSC04	Change of details for Mr Colin John Nicholas Gibson as a person with significant control on 2021-07-10
2022-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2022-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2021-12-15		Compulsory strike-off action has been discontinued
2021-12-15	DISS40	Compulsory strike-off action has been discontinued
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-21	DISS40	Compulsory strike-off action has been discontinued
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-03-13	PSC04	Change of details for Mr Colin John Nicholas Gibson as a person with significant control on 2019-07-07
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Jubilee House the Drive Great Warley Brentwood CM13 3FR England
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-08-20	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-12-06	AA	31/07/15 TOTAL EXEMPTION SMALL
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/17 FROM 151 st Mary`S Lane Upminster Essex
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-09-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2017-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN ROSE GIBSON on 2015-12-13
2017-04-09	LATEST SOC	09/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-09	AR01	07/07/15 ANNUAL RETURN FULL LIST
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-16	AR01	07/07/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-08	AR01	07/07/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	DISS40	Compulsory strike-off action has been discontinued
2012-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-27	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/07/09 TOTAL EXEMPTION SMALL
2011-09-09	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-09-02	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	07/07/10 FULL LIST
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN NICHOLAS GIBSON / 07/07/2010
2009-11-10	AR01	07/07/09 FULL LIST
2009-08-07	AA	31/07/06 TOTAL EXEMPTION SMALL
2009-05-14	AA	31/07/05 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/07/04 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10	88(2)	AD 04/07/08 GBP SI 298@1=298 GBP IC 2/300
2008-07-01	AA	31/07/03 TOTAL EXEMPTION SMALL
2008-02-05	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2007-03-16	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99
2005-11-23	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/98
2005-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-23	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-26	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-01-10	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-10-31	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-10-30	363s	RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
2000-10-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-30	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-16	GAZ1	FIRST GAZETTE
2000-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1999-03-08	363a	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1999-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-30	363a	RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-05-06	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1996-11-14	363s	RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1995-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-30	363x	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1994-07-12	363s	RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1993-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 372 OLD STREET, LONDON EC1V 9LT
1993-07-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to GIBSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-07-31
Proposal to Strike Off	2000-05-16

Fines / Sanctions

No fines or sanctions have been issued against GIBSONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-04-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT.	1993-09-15	Satisfied	ROYSCOT TRUST PLC,

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2009-07-31

Annual Accounts
2010-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2003-07-31

Annual Accounts
2001-07-31

Annual Accounts
2000-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBSONS LIMITED

Intangible Assets

Patents

We have not found any records of GIBSONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIBSONS LIMITED

Trademarks

We have not found any records of GIBSONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GIBSONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2014-12-23	GBP £275	Services - Fees and Charges
Rutland County Council	2014-07-24	GBP £220	Services - Fees and Charges
Rutland County Council	2014-02-05	GBP £220	Services - Fees and Charges
Rutland County Council	2013-04-13	GBP £220	Services - Fees and Charges
Rutland County Council	2013-01-03	GBP £220	Services - Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GIBSONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GIBSONS LIMITED	Event Date	2012-07-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	GIBSONS LIMITED	Event Date	2000-05-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIBSONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIBSONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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