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Home > England & Wales Companies > GIBSON MAINTENANCE SOLUTIONS LTD
Company Information for

GIBSON MAINTENANCE SOLUTIONS LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
08136601
Private Limited Company
Liquidation

Company Overview

About Gibson Maintenance Solutions Ltd
GIBSON MAINTENANCE SOLUTIONS LTD was founded on 2012-07-10 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Gibson Maintenance Solutions Ltd 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 MAINTENANCE SOLUTIONS LTD
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in S10
 
Filing Information
Company Number 08136601
Company ID Number 08136601
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461062225  
Last Datalog update: 2022-03-05 19:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON MAINTENANCE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMS (SUSSEX) LIMITED   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name GIBSON MAINTENANCE SOLUTIONS LTD
The following companies were found which have the same name as GIBSON MAINTENANCE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIBSON MAINTENANCE SOLUTIONS LTD 31 BENTON AVENUE SUNDERLAND SR5 4NB Active Company formed on the 2023-12-10

Company Officers of GIBSON MAINTENANCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD ANDREW HAWLEY
 Director 2012-07-10
THOMAS HILL
 Director 2018-05-15
GRAHAM HOPPS
 Director 2018-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW HAWLEY GIBSON ROOFING SOLUTIONS LTD Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Driver/labourerSheffieldDriver labourer required to help do house Clearences and removals. Must be willing to do a crb check and working at heights course. Working mainly in2016-07-28

Jobs results powered by Indeed
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
2022-02-11Voluntary liquidation. Return of final meeting of creditors
2022-02-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-12Appointment of a voluntary liquidator
2022-01-12600Appointment of a voluntary liquidator
2021-12-30Removal of liquidator by court order
2021-12-30LIQ10Removal of liquidator by court order
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-02-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England
2019-12-23LIQ02Voluntary liquidation Statement of affairs
2019-12-23600Appointment of a voluntary liquidator
2019-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-12
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AP01DIRECTOR APPOINTED MR THOMAS HILL
2018-05-31AP01DIRECTOR APPOINTED GRAHAM HOPPS
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM The Lodge 101 Clarkehouse Road Sheffield S10 2LN
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-14SH0101/03/15 STATEMENT OF CAPITAL GBP 10
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-09-25AR0110/07/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Mr Richard Andrew Hawley on 2013-09-01
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 145-157 St John Street London EC1V 4PW England
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWLEY / 24/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAWLEY / 22/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWLEY / 22/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWLEY / 22/01/2013
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to GIBSON MAINTENANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-17
Appointmen2019-12-17
Meetings o2019-12-02
Fines / Sanctions
No fines or sanctions have been issued against GIBSON MAINTENANCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBSON MAINTENANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 MAINTENANCE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of GIBSON MAINTENANCE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIBSON MAINTENANCE SOLUTIONS LTD
Trademarks
We have not found any records of GIBSON MAINTENANCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON MAINTENANCE SOLUTIONS 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 (41201 - Construction of commercial buildings) as GIBSON MAINTENANCE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBSON MAINTENANCE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGIBSON MAINTENANCE SOLUTIONS LTDEvent Date2019-12-17
 
Initiating party Event TypeAppointmen
Defending partyGIBSON MAINTENANCE SOLUTIONS LTDEvent Date2019-12-17
Name of Company: GIBSON MAINTENANCE SOLUTIONS LTD Company Number: 08136601 Nature of Business: Construction of Commercial Buildings Registered office: Omega Court, 350 Cemetery Road, Sheffield, S11 8F…
 
Initiating party Event TypeMeetings o
Defending partyGIBSON MAINTENANCE SOLUTIONS LTDEvent Date2019-12-02
GIBSON MAINTENANCE SOLUTIONS LTD (Company Number 08136601 ) Registered office: Omega Court, 350 Cemetery Road, Sheffield S11 8FT Principal trading address: Unit 2 Balborough Links, Linderick Way, Balb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBSON MAINTENANCE SOLUTIONS 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 GIBSON MAINTENANCE SOLUTIONS LTD 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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