Gibson Architectural Limited

Company Name	Gibson Architectural Limited
Company Status	Active
Company Number	04013718
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Andrew Lee Gibson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hylands 8 Dalegarth Avenue Bolton BL1 5DW

Secretary Name	Mr Andrew Lee Gibson
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hylands 8 Dalegarth Avenue Bolton BL1 5DW

Director Name	Mrs Ann Fiona Gibson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	31 March 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bolton Golf Club No 2 Cottage Chorley New Road Lostock Bolton BL6 4AJ

Director Name	Mr Daniel Mark Forrest
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Bolton Golf Club No 2 Cottage Chorley New Road Lostock Bolton BL6 4AJ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Angela Dawn Gibson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Smithills Drive Bolton Lancashire BL1 5RB

Director Name	Alan Crowder
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	9 Lancaster Avenue Farnworth Bolton Lancashire BL4 0LY

Director Name	Mr Tony Graham Enticknap
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consort House Princes Road Ferndown Dorset BH22 9JG

Director Name	Mr Julian Robert Sargent
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Braggers Farm Braggers Lane Bransgore Christchurch Dorset BH23 8EF

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	style-partitions.co.uk
Telephone	01204 845590
Telephone region	Bolton

Location

Registered Address	Bolton Golf Club No 2 Cottage Chorley New Road Lostock Bolton BL6 4AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester

Shareholders

800 at £1	Andrew L. Gibson 40.00% Ordinary
800 at £1	Ann F. Gibson 40.00% Ordinary
200 at £1	Steven Walker 10.00% Ordinary
200 at £1	Style Door Systems Limited 10.00% Ordinary

Financials

Year	2014
Net Worth	£168,492
Cash	£85,682
Current Liabilities	£419,168

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 April 2024 (1 week, 2 days ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

14 February 2014	Delivered on: 17 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 December 2000	Delivered on: 5 January 2001 Satisfied on: 20 March 2014 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. Fully Satisfied

14 February 2014

Delivered on: 17 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 December 2000

Delivered on: 5 January 2001
Satisfied on: 20 March 2014
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.
Fully Satisfied

Filing History

11 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 August 2021 (5 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
10 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
27 February 2019	Registered office address changed from The Old Stables, 142a Chorley New Road Bolton Lancashire BL1 4NX to Bolton Golf Club No 2 Cottage Chorley New Road Lostock Bolton BL6 4AJ on 27 February 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 July 2017	Notification of Andrew Lee Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Andrew Lee Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Ann Fiona Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Ann Fiona Gibson as a person with significant control on 6 April 2016 (2 pages)
9 February 2017	Appointment of Mr Daniel Mark Forrest as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Daniel Mark Forrest as a director on 9 February 2017 (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,002 (6 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,002 (6 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,002 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 2,002 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,000 (6 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,000 (6 pages)
26 March 2015	Secretary's details changed for Mr Andrew Lee Gibson on 17 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Andrew Lee Gibson on 17 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Andrew Lee Gibson on 17 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Mr Andrew Lee Gibson on 17 March 2015 (1 page)
26 March 2015	Director's details changed for Mrs Ann Fiona Gibson on 17 March 2015 (2 pages)
26 March 2015	Director's details changed for Mrs Ann Fiona Gibson on 17 March 2015 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 October 2014	Termination of appointment of Julian Robert Sargent as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Julian Robert Sargent as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Tony Graham Enticknap as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Tony Graham Enticknap as a director on 17 October 2014 (1 page)
19 September 2014	Appointment of Mr Julian Robert Sargent as a director on 11 October 2013 (2 pages)
19 September 2014	Appointment of Mr Julian Robert Sargent as a director on 11 October 2013 (2 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (7 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (7 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Satisfaction of charge 1 in full (4 pages)
17 February 2014	Registration of charge 040137180002 (21 pages)
17 February 2014	Registration of charge 040137180002 (21 pages)
14 February 2014	Appointment of Mr Tony Graham Enticknap as a director (2 pages)
14 February 2014	Appointment of Mr Tony Graham Enticknap as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 June 2010	Director's details changed for Andrew Lee Gibson on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Andrew Lee Gibson on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 April 2010	Termination of appointment of Alan Crowder as a director (1 page)
19 April 2010	Appointment of Mrs Ann Fiona Gibson as a director (2 pages)
19 April 2010	Registered office address changed from 9 Lancaster Avenue Farnworth Bolton Lancashire BL4 0LY on 19 April 2010 (1 page)
19 April 2010	Appointment of Mrs Ann Fiona Gibson as a director (2 pages)
19 April 2010	Termination of appointment of Alan Crowder as a director (1 page)
19 April 2010	Registered office address changed from 9 Lancaster Avenue Farnworth Bolton Lancashire BL4 0LY on 19 April 2010 (1 page)
27 July 2009	Return made up to 13/06/09; full list of members (4 pages)
27 July 2009	Return made up to 13/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Return made up to 13/06/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 2008	Return made up to 13/06/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 August 2007	Return made up to 13/06/07; no change of members (5 pages)
13 August 2007	Return made up to 13/06/07; no change of members (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 July 2006	Return made up to 13/06/06; no change of members (7 pages)
18 July 2006	Return made up to 13/06/06; no change of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2004	Ad 01/01/04--------- Â£ si 891@1=891 Â£ ic 1109/2000 (2 pages)
14 July 2004	Ad 01/01/04--------- Â£ si 891@1=891 Â£ ic 1109/2000 (2 pages)
21 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 April 2004	Ad 01/01/04--------- Â£ si 1089@1=1089 Â£ ic 20/1109 (3 pages)
13 April 2004	Ad 01/01/04--------- Â£ si 1089@1=1089 Â£ ic 20/1109 (3 pages)
30 January 2004	Registered office changed on 30/01/04 from: 17 smithills drive bolton lancashire BL1 5RB (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 17 smithills drive bolton lancashire BL1 5RB (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
19 June 2003	Return made up to 13/06/03; full list of members (8 pages)
19 June 2003	Return made up to 13/06/03; full list of members (8 pages)
5 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 August 2002	Return made up to 13/06/02; full list of members (8 pages)
7 August 2002	Return made up to 13/06/02; full list of members (8 pages)
27 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
27 February 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
26 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
12 September 2000	Ad 16/06/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
12 September 2000	Ad 16/06/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
19 June 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
19 June 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
19 June 2000	New secretary appointed;new director appointed (3 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed;new director appointed (3 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
13 June 2000	Incorporation (12 pages)
13 June 2000	Incorporation (12 pages)