G. GIBSON & CO. LIMITED - Manufacture of tools - A business based in United Kingdom registered with Companies House

Company Overview

About G. Gibson & Co. Ltd

G. GIBSON & CO. LIMITED was founded on 1996-07-15 and has its registered office in Leeds. The organisation's status is listed as "Active". G. Gibson & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G. GIBSON & CO. LIMITED

G GIBSON & CO LTD BARROWBY LANE, GARFORTH LEEDS WEST YORKSHIRE LS25 1NG Other companies in LS25

Filing Information

Company Number		03224893
Company ID Number		03224893
Date formed		1996-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 19:17:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G. GIBSON & CO. LIMITED

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Company Officers of G. GIBSON & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
GARY COCHRANE	Director	2009-05-01
CRAIGE TIMMINS	Director	2001-12-11
GAIL TIMMINS	Director	1996-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR TIMMINS	Company Secretary	1996-07-15	2010-04-28
TREVOR TIMMINS	Director	1996-07-15	2010-04-28
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-07-15	1996-07-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-07-15	1996-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		APPOINTMENT TERMINATED, DIRECTOR GARY COCHRANE
2023-10-18		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-11-01	PSC04	Change of details for Mr Craig Timmins as a person with significant control on 2018-11-01
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-26	CH01	Director's details changed for Mr Gary Cochrane on 2017-04-01
2017-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIGE TIMMINS / 01/04/2017
2017-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL TIMMINS / 01/04/2017
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05	AR01	15/07/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	15/07/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	15/07/10 ANNUAL RETURN FULL LIST
2010-07-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR TIMMINS
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR TIMMINS
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / TREVOR TIMMINS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TIMMINS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL TIMMINS / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COCHRANE / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIGE TIMMINS / 07/01/2010
2009-12-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-22	288a	DIRECTOR APPOINTED MR GARY COCHRANE
2008-11-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-09-20	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12	363s	RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-01-11	288a	NEW DIRECTOR APPOINTED
2001-11-28	88(2)R	AD 06/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-20	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-07-23	363s	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25	363s	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/00 FROM: ST OSWALD HOUSE ST OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23	363s	RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06	363s	RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-18	363s	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-08-20	225	ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-08-20	88(2)R	AD 15/07/96--------- £ SI 1@1=1 £ IC 1/2
1996-08-02	288	SECRETARY RESIGNED
1996-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-08-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-02	288	NEW DIRECTOR APPOINTED
1996-08-02	288	DIRECTOR RESIGNED
1996-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to G. GIBSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G. GIBSON & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-08	Outstanding	TREVOR TIMMINS AND GAIL TIMMINS

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. GIBSON & CO. LIMITED

Intangible Assets

Patents

We have not found any records of G. GIBSON & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G. GIBSON & CO. LIMITED

Trademarks

We have not found any records of G. GIBSON & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G. GIBSON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as G. GIBSON & CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G. GIBSON & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G. GIBSON & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G. GIBSON & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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