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Home > England & Wales Companies > GIBBONS ROSCOE LIMITED
Company Information for

GIBBONS ROSCOE LIMITED

PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, PO2 8FA,
Company Registration Number
04580547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gibbons Roscoe Ltd
GIBBONS ROSCOE LIMITED was founded on 2002-11-04 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Gibbons Roscoe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GIBBONS ROSCOE LIMITED
 
Legal Registered Office
PORTSMOUTH TECHNOPOLE
KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
Other companies in PO6
 
Filing Information
Company Number 04580547
Company ID Number 04580547
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
VAT Number /Sales tax ID GB803327166  
Last Datalog update: 2019-05-05 03:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBONS ROSCOE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H2O ACCOUNTING LIMITED   HOLLAND ACCOUNTANCY LIMITED
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Company Officers of GIBBONS ROSCOE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA GIBBONS-ROSCOE
Company Secretary 2002-11-04
BARBARA GIBBONS-ROSCOE
Director 2013-11-15
STEPHEN BRUCE GIBBONS-ROSCOE
Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ROSCOE
Director 2002-12-17 2012-10-31
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-11-04 2002-11-04
ALPHA DIRECT LIMITED
Nominated Director 2002-11-04 2002-11-04

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.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AP01DIRECTOR APPOINTED MRS BARBARA GIBBONS-ROSCOE
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ROSCOE
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19CH01Director's details changed for Stephen Bruce Gibbons on 2010-05-09
2012-01-19CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ROSCOE on 2010-05-09
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0104/11/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AR0104/11/10 FULL LIST
2010-02-09AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-17AR0104/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSCOE / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE GIBBONS / 16/11/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM HILL HOUSE 22 SPRING HILL VENTNOR ISLE OF WIGHT PO38 1PF
2009-08-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: VICTORIA HOUSE 10 BROAD STREET ABINGDON OXFORDSHIRE OX14 3LH
2007-02-23363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-09-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-0888(2)RAD 11/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-30288aNEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-11-06288bDIRECTOR RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GIBBONS ROSCOE 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 GIBBONS ROSCOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBONS ROSCOE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,286
Creditors Due Within One Year 2012-03-31 £ 9,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GIBBONS ROSCOE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,219
Cash Bank In Hand 2012-03-31 £ 4,652
Current Assets 2013-03-31 £ 10,910
Current Assets 2012-03-31 £ 8,263
Debtors 2013-03-31 £ 8,691
Debtors 2012-03-31 £ 3,611
Tangible Fixed Assets 2012-03-31 £ 1,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBBONS ROSCOE LIMITED registering or being granted any patents
Domain Names

GIBBONS ROSCOE LIMITED owns 4 domain names.

gibbonsroscoe.co.uk   isom8.co.uk   consultant-support.co.uk   iso9001-consultant.co.uk  

Trademarks
We have not found any records of GIBBONS ROSCOE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBONS ROSCOE 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 (70229 - Management consultancy activities other than financial management) as GIBBONS ROSCOE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GIBBONS ROSCOE 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 GIBBONS ROSCOE 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 GIBBONS ROSCOE 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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