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Company Information for

GEOFF GIBSON CONSULTANCY LTD

12 PRETORIA ROAD, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2BT,
Company Registration Number
04791368
Private Limited Company
Active

Company Overview

About Geoff Gibson Consultancy Ltd
GEOFF GIBSON CONSULTANCY LTD was founded on 2003-06-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Geoff Gibson Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEOFF GIBSON CONSULTANCY LTD
 
Legal Registered Office
12 PRETORIA ROAD
KIRBY MUXLOE
LEICESTER
LEICESTERSHIRE
LE9 2BT
Other companies in LE9
 
Previous Names
C & E PROPERTIES (LEICESTER) LIMITED24/03/2016
BLENHEIM CHAMBERS (183) LIMITED 31/07/2003
Filing Information
Company Number 04791368
Company ID Number 04791368
Date formed 2003-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 21:36:44
Primary Source:Companies House
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Company Officers of GEOFF GIBSON CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DEBORAH JANE GIBSON
Director 2017-05-03
GEOFFREY MAURICE GIBSON
Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE GIBSON
Company Secretary 2003-07-21 2008-11-20
CHRISTOPHER WILLIAM EDWIN GREENMAN
Director 2003-06-08 2003-07-21
KIM LORRAINE ABBOTT
Company Secretary 2003-06-08 2003-07-21

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
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MRS DEBORAH JANE GIBSON
2016-12-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-08AR0108/06/16 FULL LIST
2016-03-24RES15CHANGE OF NAME 10/03/2016
2016-03-24CERTNMCOMPANY NAME CHANGED C & E PROPERTIES (LEICESTER) LIMITED CERTIFICATE ISSUED ON 24/03/16
2015-12-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-14AR0108/06/15 FULL LIST
2014-10-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 40
2014-06-11AR0108/06/14 FULL LIST
2014-02-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0108/06/13 FULL LIST
2013-01-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0108/06/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE GIBSON / 22/06/2012
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 FULL LIST
2010-09-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0108/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE GIBSON / 08/06/2010
2009-09-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY DEBORAH GIBSON
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-2688(2)RAD 28/06/07--------- £ SI 36@1=36 £ IC 4/40
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 21/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-03123NC INC ALREADY ADJUSTED 21/03/06
2006-05-03123NC INC ALREADY ADJUSTED 26/08/03
2006-05-03RES04£ NC 5000/25000 21/03/
2006-05-03RES12VARYING SHARE RIGHTS AND NAMES
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-1688(2)RAD 18/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-20363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-02RES04£ NC 100/5000 26/08/0
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13288bSECRETARY RESIGNED
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB
2003-08-13288bDIRECTOR RESIGNED
2003-07-31CERTNMCOMPANY NAME CHANGED BLENHEIM CHAMBERS (183) LIMITED CERTIFICATE ISSUED ON 31/07/03
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GEOFF GIBSON CONSULTANCY LTD 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 GEOFF GIBSON CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFF GIBSON CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 31,361
Creditors Due Within One Year 2012-06-30 £ 29,169
Creditors Due Within One Year 2012-06-30 £ 29,169
Creditors Due Within One Year 2011-06-30 £ 26,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 GEOFF GIBSON CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 234,683
Cash Bank In Hand 2012-06-30 £ 235,152
Cash Bank In Hand 2012-06-30 £ 235,152
Cash Bank In Hand 2011-06-30 £ 236,248
Current Assets 2013-06-30 £ 238,528
Current Assets 2012-06-30 £ 238,994
Current Assets 2012-06-30 £ 238,994
Current Assets 2011-06-30 £ 240,086
Debtors 2013-06-30 £ 3,845
Debtors 2012-06-30 £ 3,842
Debtors 2012-06-30 £ 3,842
Debtors 2011-06-30 £ 3,838
Shareholder Funds 2013-06-30 £ 207,167
Shareholder Funds 2012-06-30 £ 209,825
Shareholder Funds 2012-06-30 £ 209,825
Shareholder Funds 2011-06-30 £ 213,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFF GIBSON CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFF GIBSON CONSULTANCY LTD
Trademarks
We have not found any records of GEOFF GIBSON CONSULTANCY LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ADVANCE SOLUTIONS UK LTD 2006-01-26 Outstanding

We have found 1 mortgage charges which are owed to GEOFF GIBSON CONSULTANCY LTD

Income
Government Income
We have not found government income sources for GEOFF GIBSON CONSULTANCY LTD. 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 (68209 - Other letting and operating of own or leased real estate) as GEOFF GIBSON CONSULTANCY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GEOFF GIBSON CONSULTANCY LTD 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 GEOFF GIBSON CONSULTANCY LTD 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 GEOFF GIBSON CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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