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Home > England & Wales Companies > JOHN GIBSON AGENCIES LIMITED
Company Information for

JOHN GIBSON AGENCIES LIMITED

C/O JOHN GIBSON HIRE & SALES LTD, QUEENSWAY, MIDDLESBROUGH, CLEVELAND, TS3 8TF,
Company Registration Number
06799316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Gibson Agencies Ltd
JOHN GIBSON AGENCIES LIMITED was founded on 2009-01-22 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". John Gibson Agencies 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
Company Name
JOHN GIBSON AGENCIES LIMITED
 
Legal Registered Office
C/O JOHN GIBSON HIRE & SALES LTD
QUEENSWAY
MIDDLESBROUGH
CLEVELAND
TS3 8TF
Other companies in TS3
 
Previous Names
JG109 LIMITED09/02/2009
Filing Information
Company Number 06799316
Company ID Number 06799316
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GIBSON AGENCIES LIMITED
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Company Officers of JOHN GIBSON AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
BARRY ERNEST ROBINSON FCCA
 Company Secretary 2009-01-22
PETER LINDSEY JACKSON
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MORETON
 Director 2009-01-22 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LINDSEY JACKSON LANDON ENGINEERING (CASTLE WORKS) LIMITED Director 2018-07-06 CURRENT 1984-10-24 Active
PETER LINDSEY JACKSON WILLIAMS (FASTENERS) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
PETER LINDSEY JACKSON WILLIAMS BROTHERS (SHEFFIELD) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
PETER LINDSEY JACKSON SPIRO-GILLS THERMAL PRODUCTS LTD Director 2016-08-27 CURRENT 2016-08-27 Active
PETER LINDSEY JACKSON GG1108 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2018-01-16
PETER LINDSEY JACKSON JACKWOODFORD LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
PETER LINDSEY JACKSON CHIRTON INVESTMENTS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PETER LINDSEY JACKSON ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
PETER LINDSEY JACKSON ABACUS LIGHTING HOLDINGS LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
PETER LINDSEY JACKSON NORTHERN POWER TOOLS AND EQUIPMENT LIMITED Director 2013-03-04 CURRENT 1971-06-29 In Administration/Administrative Receiver
PETER LINDSEY JACKSON B & C HEATING LIMITED Director 2013-01-09 CURRENT 2012-07-09 Dissolved 2016-01-16
PETER LINDSEY JACKSON MCGILL (UK) LIMITED Director 2008-05-01 CURRENT 2007-04-03 Active
PETER LINDSEY JACKSON HIGHLAND ELECTROPLATERS LIMITED Director 2008-01-30 CURRENT 1987-10-08 Active
PETER LINDSEY JACKSON DMI DOBBIE MCINNES LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
PETER LINDSEY JACKSON ARPOADOR LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
PETER LINDSEY JACKSON INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PETER LINDSEY JACKSON DMIYC REALISATIONS 2022 LIMITED Director 2006-02-01 CURRENT 2006-02-01 Liquidation
PETER LINDSEY JACKSON TUFNOL COMPOSITES LIMITED Director 2005-01-20 CURRENT 2004-10-15 Active
PETER LINDSEY JACKSON DMI (UK) LIMITED Director 2001-10-29 CURRENT 1972-08-29 Liquidation
PETER LINDSEY JACKSON A M I EXCHANGERS LIMITED Director 2001-10-29 CURRENT 1988-12-16 Active
PETER LINDSEY JACKSON VALIANT SHEEP LIMITED Director 2001-10-29 CURRENT 1991-01-04 Active
PETER LINDSEY JACKSON DIESEL MARINE INTERNATIONAL LIMITED Director 2001-09-29 CURRENT 2001-06-06 Active
PETER LINDSEY JACKSON JOHN GIBSON HIRE & SALES LIMITED Director 2000-06-05 CURRENT 1999-11-03 Liquidation
PETER LINDSEY JACKSON TIMEZONE PROPERTIES LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active
PETER LINDSEY JACKSON NOTTINGHAM GEAR COMPANY LIMITED Director 1997-05-20 CURRENT 1946-08-29 Dissolved 2014-06-10
PETER LINDSEY JACKSON LTS (99) LIMITED Director 1996-08-07 CURRENT 1976-07-29 Active
PETER LINDSEY JACKSON AMBAS LIMITED Director 1992-07-20 CURRENT 1980-03-24 Active

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-27AP03Appointment of Mr Graham Mudie as company secretary on 2019-12-17
2020-01-27TM02Termination of appointment of Barry Ernest Robinson Fcca on 2019-12-17
2019-04-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-10-22SH0108/10/18 STATEMENT OF CAPITAL GBP 25010
2018-10-22MEM/ARTSARTICLES OF ASSOCIATION
2018-10-22RES01ADOPT ARTICLES 22/10/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-20AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-15AA01Current accounting period extended from 31/01/15 TO 31/05/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-10AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORETON
2014-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-10RES01ADOPT ARTICLES 10/03/14
2014-03-10SH0104/03/14 STATEMENT OF CAPITAL GBP 10
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-06AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-02-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0122/01/10 FULL LIST
2009-02-07CERTNMCOMPANY NAME CHANGED JG109 LIMITED CERTIFICATE ISSUED ON 09/02/09
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



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

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 JOHN GIBSON AGENCIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by JOHN GIBSON AGENCIES LIMITED

JOHN GIBSON AGENCIES LIMITED has registered 2 patents

GB2303615 , GB2315464 ,

Domain Names
We do not have the domain name information for JOHN GIBSON AGENCIES LIMITED
Trademarks
We have not found any records of JOHN GIBSON AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN GIBSON AGENCIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-08-03 GBP £150 Vehicles Repairs & Maint
Middlesbrough Council 2011-08-03 GBP £150 Vehicles Repairs & Maint
Middlesbrough Council 2011-08-03 GBP £183 Vehicles Repairs & Maint
Middlesbrough Council 2011-08-03 GBP £199 Vehicles Repairs & Maint
Middlesbrough Council 2011-04-14 GBP £620 Equipment Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN GIBSON AGENCIES 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 JOHN GIBSON AGENCIES 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 JOHN GIBSON AGENCIES 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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    Other companies at postcode TS3 8TF