Gibson Controls Limited

Company Name	Gibson Controls Limited
Directors	Robert Clive Gibson and Philip Thomas Gibson
Company Status	Active
Company Number	03733826
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Robert Clive Gibson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Philip Thomas Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Secretary Name	Mr Robert Clive Gibson
Nationality	British
Status	Current
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Secretary Name	Mrs Marie Gibson
Status	Current
Appointed	01 March 2014(14 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Robin Minton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cranbourne Close Timperley Cheshire WA15 6LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 4285045
Telephone region	Manchester

Location

Registered Address	Shentonfield Road Sharston Industrial Area Manchester M22 4RW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Robert Clive Gibson 33.50% Ordinary
34 at £1	Robert Gibson 17.00% Ordinary A
33 at £1	Marie Gibson 16.50% Ordinary A
33 at £1	Philip Gibson 16.50% Ordinary B
33 at £1	Philip Thomas Gibson 16.50% Ordinary

Financials

Year	2014
Net Worth	£149,765
Cash	£202,643
Current Liabilities	£64,036

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 March 2022	Director's details changed for Mr Philip Thomas Gibson on 8 March 2022 (2 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
11 July 2018	Director's details changed for Mr Philip Thomas Gibson on 9 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Robert Clive Gibson on 9 July 2018 (2 pages)
11 July 2018	Secretary's details changed for Mrs Marie Gibson on 9 July 2018 (1 page)
11 July 2018	Secretary's details changed for Mr Robert Clive Gibson on 9 July 2018 (1 page)
28 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
28 March 2018	Change of details for Mr Philip Thomas Gibson as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Change of details for Mr Robert Clive Gibson as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (6 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (6 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014	Appointment of Mrs Marie Gibson as a secretary (2 pages)
10 June 2014	Appointment of Mrs Marie Gibson as a secretary (2 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (6 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 200 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 100 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 100 (2 pages)
16 March 2010	Director's details changed for Robert Clive Gibson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Philip Thomas Gibson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Clive Gibson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Philip Thomas Gibson on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 April 2009	Return made up to 16/03/09; full list of members (4 pages)
16 April 2009	Return made up to 16/03/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
18 January 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 April 2007	Return made up to 16/03/07; full list of members (2 pages)
30 April 2007	Return made up to 16/03/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2006	Return made up to 16/03/06; full list of members (2 pages)
21 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2005	Return made up to 16/03/05; full list of members (3 pages)
16 March 2005	Return made up to 16/03/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 March 2004	Return made up to 16/03/04; full list of members (7 pages)
16 March 2004	Return made up to 16/03/04; full list of members (7 pages)
28 May 2003	Â£ ic 67/34 15/04/03 Â£ sr 33@1=33 (1 page)
28 May 2003	Â£ ic 67/34 15/04/03 Â£ sr 33@1=33 (1 page)
23 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 May 2002	Return made up to 16/03/02; full list of members (7 pages)
13 May 2002	Return made up to 16/03/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 March 2001	Return made up to 16/03/01; full list of members (7 pages)
12 March 2001	Return made up to 16/03/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
23 August 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	Incorporation (12 pages)
16 March 1999	Incorporation (12 pages)

Gibson Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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