| Company Name | Gibson Engineering Limited |
|---|---|
| Director | Paul Francis Gibson |
| Company Status | Active |
| Company Number | 07622681 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Paul Francis Gibson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA |
| Director Name | Mrs Helen Yvonne Kelly |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltby House High Lane Middlesbrough TS8 0BG |
Location
| Registered Address | Spitfire House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Paul Francis Gibson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 August 2023 | Director's details changed for Mr Paul Francis Gibson on 10 August 2023 (2 pages) |
| 10 August 2023 | Registered office address changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA to Spitfire House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 10 August 2023 (1 page) |
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (3 pages) |
| 31 May 2023 | Change of details for Mr Paul Francis Gibson as a person with significant control on 30 May 2023 (2 pages) |
| 31 May 2023 | Director's details changed for Mr Paul Francis Gibson on 30 May 2023 (2 pages) |
| 9 May 2023 | Confirmation statement made on 5 May 2023 with updates (4 pages) |
| 21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with updates (5 pages) |
| 10 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 14 October 2021 | Change of details for Mr Paul Francis Gibson as a person with significant control on 16 June 2021 (2 pages) |
| 13 October 2021 | Director's details changed for Mr Paul Francis Gibson on 16 June 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 21 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages) |
| 21 February 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages) |
| 11 May 2016 | Annual return made up to 5 May 2016 Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 5 May 2016 Statement of capital on 2016-05-11
|
| 1 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 16 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 January 2015 | Registered office address changed from Maltby House High Lane Middlesbrough Tyne and Wear TS8 0BG to Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA on 29 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Helen Yvonne Kelly as a director on 31 October 2014 (1 page) |
| 29 January 2015 | Registered office address changed from Maltby House High Lane Middlesbrough Tyne and Wear TS8 0BG to Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA on 29 January 2015 (1 page) |
| 29 January 2015 | Appointment of Mr Paul Francis Gibson as a director on 31 October 2014 (2 pages) |
| 29 January 2015 | Appointment of Mr Paul Francis Gibson as a director on 31 October 2014 (2 pages) |
| 29 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 29 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Helen Yvonne Kelly as a director on 31 October 2014 (1 page) |
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Incorporation
|
| 5 May 2011 | Incorporation
|
| 5 May 2011 | Incorporation
|