Company NameMark Gibson Motor Services Limited
DirectorMark Gibson
Company StatusActive
Company Number07668130
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Mark Gibson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathric Front Street Ingleton
Darlington
Co. Durham
DL2 3HS

Location

Registered Address101 Galgate
Barnard Castle
County Durham
DL12 8ES
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mark Gibson
100.00%
Ordinary

Financials

Year2014
Net Worth£21,986
Cash£26,100
Current Liabilities£61,990

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Charges

20 May 2015Delivered on: 29 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 October 2023Micro company accounts made up to 30 June 2023 (5 pages)
14 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 30 June 2022 (5 pages)
14 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 August 2021Micro company accounts made up to 30 June 2021 (5 pages)
15 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 June 2020 (5 pages)
17 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 30 June 2019 (5 pages)
14 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 September 2018Micro company accounts made up to 30 June 2018 (5 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
30 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
17 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
29 May 2015Registration of charge 076681300001, created on 20 May 2015 (15 pages)
29 May 2015Registration of charge 076681300001, created on 20 May 2015 (15 pages)
25 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 June 2014Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ United Kingdom on 15 June 2014 (1 page)
15 June 2014Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ United Kingdom on 15 June 2014 (1 page)
15 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(3 pages)
15 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
17 October 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 September 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)