Gibsons Funeral Services Limited

Company Name	Gibsons Funeral Services Limited
Directors	Matthew Joe Gibson and Victoria Gibson
Company Status	Active
Company Number	02602196
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Previous Name	Derivepulse Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Matthew Joe Gibson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(16 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Craddock House 25 Cockton Hill Road Bishop Auckland County Durham DL14 6EN

Director Name	Miss Victoria Gibson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craddock House 25 Cockton Hill Road Bishop Auckland DL14 6EN

Director Name	Mrs Joyce Gibson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 week after company formation)
Appointment Duration	25 years, 10 months (resigned 16 February 2017)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Street Howden Le Wear Durham DL15 8EX

Director Name	Mark Gibson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 week after company formation)
Appointment Duration	25 years, 10 months (resigned 16 February 2017)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Street Howden Le Wear Crook County Durham DL15 8EX

Secretary Name	Mrs Joyce Gibson
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 week after company formation)
Appointment Duration	25 years, 10 months (resigned 16 February 2017)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Street Howden Le Wear Durham DL15 8EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gibsonsfuneralservices.com
Email address	[email protected]
Telephone	01388 603665
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Craddock House 25 Cockton Hill Road Bishop Auckland County Durham DL14 6EN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland

Shareholders

55 at £1	Mr Mark Gibson 55.00% Ordinary
25 at £1	Mrs Joyce Gibson 25.00% Ordinary
20 at £1	Matthew Joe Gibson 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,871,942
Cash	£1,334,008
Current Liabilities	£253,021

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (6 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

15 April 2009	Delivered on: 29 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of park terrace howden le wear crook county durham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
12 November 1999	Delivered on: 30 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 2009

Delivered on: 29 April 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the south of park terrace howden le wear crook county durham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

12 November 1999

Delivered on: 30 November 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
20 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
12 November 2020	Director's details changed for Mr Matthew Joe Gibson on 12 November 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
9 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 41 (3 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
23 April 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Mr Matthew Joe Gibson on 5 March 2018 (2 pages)
5 March 2018	Change of details for Mr Matthew Joe Gibson as a person with significant control on 5 March 2018 (2 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 40 (6 pages)
18 April 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 40 (6 pages)
29 March 2017	Purchase of own shares. (3 pages)
29 March 2017	Purchase of own shares. (3 pages)
16 February 2017	Termination of appointment of Joyce Gibson as a secretary on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Joyce Gibson as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Joyce Gibson as a secretary on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Mark Gibson as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Mark Gibson as a director on 16 February 2017 (1 page)
16 February 2017	Appointment of Miss Victoria Gibson as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Joyce Gibson as a director on 16 February 2017 (1 page)
16 February 2017	Appointment of Miss Victoria Gibson as a director on 16 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2010	Director's details changed for Mrs Joyce Gibson on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Gibson on 17 April 2010 (2 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mrs Joyce Gibson on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Matthew Joe Gibson on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Matthew Joe Gibson on 17 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Gibson on 17 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2009	Return made up to 17/04/09; full list of members (4 pages)
23 April 2009	Return made up to 17/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
3 April 2008	Director appointed matthew joe gibson (2 pages)
3 April 2008	Director appointed matthew joe gibson (2 pages)
2 April 2008	Ad 20/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 April 2008	Ad 20/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 17/04/07; full list of members (2 pages)
2 May 2007	Return made up to 17/04/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 May 2006	Return made up to 17/04/06; full list of members (7 pages)
30 May 2006	Return made up to 17/04/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 April 2005	Return made up to 17/04/05; full list of members (3 pages)
22 April 2005	Return made up to 17/04/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 May 2002	Return made up to 17/04/02; full list of members (6 pages)
20 May 2002	Return made up to 17/04/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: craddock house 25 cockton hill road bishop auckland county durham DL14 6EN (1 page)
22 November 2000	Registered office changed on 22/11/00 from: craddock house 25 cockton hill road bishop auckland county durham DL14 6EN (1 page)
30 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
4 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Return made up to 17/04/99; no change of members (4 pages)
30 April 1999	Return made up to 17/04/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 April 1998	Return made up to 17/04/98; full list of members (6 pages)
28 April 1998	Return made up to 17/04/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 April 1997	Return made up to 17/04/97; no change of members (4 pages)
21 April 1997	Return made up to 17/04/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 April 1996	Return made up to 17/04/96; no change of members (4 pages)
22 April 1996	Return made up to 17/04/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 April 1995	Return made up to 17/04/95; full list of members (6 pages)
20 April 1995	Return made up to 17/04/95; full list of members (6 pages)