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Company Information for

GIBSON WHITTER LIMITED

LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP,
Company Registration Number
07885818
Private Limited Company
Active

Company Overview

About Gibson Whitter Ltd
GIBSON WHITTER LIMITED was founded on 2011-12-19 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Gibson Whitter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIBSON WHITTER LIMITED
 
Legal Registered Office
LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6XP
Other companies in PO7
 
Filing Information
Company Number 07885818
Company ID Number 07885818
Date formed 2011-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 13:33:24
Primary Source:Companies House

Company Officers of GIBSON WHITTER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD DUGGAN
Company Secretary 2011-12-19
LINDA ANNE GIBSON
Director 2011-12-19
GAVIN WHITTER
Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN WHITTER
Director 2012-03-02 2012-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE GIBSON DREAMS COME TRUE CHARITY Director 2013-06-13 CURRENT 1988-10-03 Active
LINDA ANNE GIBSON GIBSON WHITTER SECRETARIES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
GAVIN WHITTER THE NATIONAL MUSEUM OF THE ROYAL NAVY Director 2015-01-07 CURRENT 2008-09-16 Active
GAVIN WHITTER GIBSON WHITTER SECRETARIES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active

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
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0119/12/15 FULL LIST
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0119/12/14 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AR0119/12/13 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11RES01ADOPT ARTICLES 28/03/2013
2013-03-28SH0128/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-28SH0118/12/12 STATEMENT OF CAPITAL GBP 20
2013-01-16AR0119/12/12 FULL LIST
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13RES01ADOPT ARTICLES 05/04/2012
2012-03-26AP01DIRECTOR APPOINTED MR GAVIN WHITTER
2012-03-12AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITTER
2012-03-04AP01DIRECTOR APPOINTED MR GAVIN WHITTER
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 44 HILLFIELD ROAD SELSEY CHICHESTER WEST SUSSEX PO20 0LF UNITED KINGDOM
2011-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GIBSON WHITTER 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 GIBSON WHITTER 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
MORTGAGE DEBENTURE 2012-04-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-03-31 £ 5,720
Creditors Due Within One Year 2013-03-31 £ 96,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GIBSON WHITTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,314
Current Assets 2013-03-31 £ 61,088
Debtors 2013-03-31 £ 43,793
Fixed Assets 2013-03-31 £ 42,017
Stocks Inventory 2013-03-31 £ 1,981
Tangible Fixed Assets 2013-03-31 £ 17,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBSON WHITTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBSON WHITTER LIMITED
Trademarks
We have not found any records of GIBSON WHITTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON WHITTER 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 (69201 - Accounting and auditing activities) as GIBSON WHITTER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where GIBSON WHITTER 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 GIBSON WHITTER 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 GIBSON WHITTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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