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Company Information for

G. GIBSON & CO. LIMITED

G GIBSON & CO LTD, BARROWBY LANE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NG,
Company Registration Number
03224893
Private Limited Company
Active

Company Overview

About G. Gibson & Co. Ltd
G. GIBSON & CO. LIMITED was founded on 1996-07-15 and has its registered office in Leeds. The organisation's status is listed as "Active". G. Gibson & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G. GIBSON & CO. LIMITED
 
Legal Registered Office
G GIBSON & CO LTD
BARROWBY LANE, GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1NG
Other companies in LS25
 
Filing Information
Company Number 03224893
Company ID Number 03224893
Date formed 1996-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 05:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. GIBSON & CO. LIMITED
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Company Officers of G. GIBSON & CO. LIMITED

Current Directors
Officer Role Date Appointed
GARY COCHRANE
Director 2009-05-01
CRAIGE TIMMINS
Director 2001-12-11
GAIL TIMMINS
Director 1996-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR TIMMINS
Company Secretary 1996-07-15 2010-04-28
TREVOR TIMMINS
Director 1996-07-15 2010-04-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-07-15 1996-07-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-07-15 1996-07-15

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.

DateDocument TypeDocument Description
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-11-01PSC04Change of details for Mr Craig Timmins as a person with significant control on 2018-11-01
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-26CH01Director's details changed for Mr Gary Cochrane on 2017-04-01
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIGE TIMMINS / 01/04/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL TIMMINS / 01/04/2017
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0115/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0115/07/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR TIMMINS
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TIMMINS
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR TIMMINS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TIMMINS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL TIMMINS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COCHRANE / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIGE TIMMINS / 07/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED MR GARY COCHRANE
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2001-11-2888(2)RAD 06/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-07-23363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: ST OSWALD HOUSE ST OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-18363sRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-08-20225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-08-2088(2)RAD 15/07/96--------- £ SI 1@1=1 £ IC 1/2
1996-08-02288SECRETARY RESIGNED
1996-08-02287REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-08-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-02288NEW DIRECTOR APPOINTED
1996-08-02288DIRECTOR RESIGNED
1996-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to G. GIBSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. GIBSON & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-08 Outstanding TREVOR TIMMINS AND GAIL TIMMINS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 G. GIBSON & CO. LIMITED

Intangible Assets
Patents
We have not found any records of G. GIBSON & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. GIBSON & CO. LIMITED
Trademarks
We have not found any records of G. GIBSON & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. GIBSON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as G. GIBSON & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G. GIBSON & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. GIBSON & CO. 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 G. GIBSON & CO. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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