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Company Information for

GIBSON HEWITT LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,

Company Registration Number

08904412

Private Limited Company

Liquidation

Company Overview

About Gibson Hewitt Ltd

GIBSON HEWITT LIMITED was founded on 2014-02-20 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Gibson Hewitt 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

GIBSON HEWITT LIMITED

Legal Registered Office

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in KT14

Previous Names

GIBSON HEWITT ACCOUNTANTS LIMITED

02/06/2014

Filing Information

Company Number		08904412
Company ID Number		08904412
Date formed		2014-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB492755507~~

Last Datalog update:	2024-02-05 21:03:10
Primary Source:	Companies House

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Companies with same name GIBSON HEWITT LIMITED

The following companies were found which have the same name as GIBSON HEWITT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GIBSON HEWITT OUTSOURCING LIMITED	5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD	Dissolved	Company formed on the 1998-06-22

Company Officers of GIBSON HEWITT LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN GIBSON	Director	2014-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HEWITT	Director	2014-02-20	2016-12-31
SHARON MARY BRAYNE	Director	2014-07-01	2015-12-31
PAUL WILLIAMS	Director	2014-03-11	2015-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNN GIBSON	GIBSON HEWITT OUTSOURCING LIMITED	Director	1998-06-22	CURRENT	1998-06-22	Dissolved 2015-04-07

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
2023-10-18		Voluntary liquidation. Notice of members return of final meeting
2023-09-02		Voluntary liquidation. Resignation of liquidator
2023-04-08		Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-03-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/21 FROM Crooked Chimney Highams Lane Chobham Woking GU24 8TD England
2021-02-26	600	Appointment of a voluntary liquidator
2021-02-26	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-17
2021-02-26	LIQ01	Voluntary liquidation declaration of solvency
2020-12-18	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/20 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-08-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWITT
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-09-23	CH01	Director's details changed for Mr Robert Hewitt on 2016-04-01
2016-09-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	SH01	03/06/16 STATEMENT OF CAPITAL GBP 388
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 388
2016-06-14	SH01	03/06/16 STATEMENT OF CAPITAL GBP 388
2016-01-29	SH06	Cancellation of shares. Statement of capital on 2015-12-31 GBP 386
2016-01-29	SH03	Purchase of own shares
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON BRAYNE
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-05	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-06-09	SH20	Statement by Directors
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-09	SH19	Statement of capital on 2015-06-09 GBP 400
2015-06-09	CAP-SS	Solvency Statement dated 01/06/15
2015-06-09	RES13	Resolutions passed: Share premium account transferred to profit & loss. 01/06/2015 Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-06-09	RES06	REDUCE ISSUED CAPITAL 01/06/2015
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-02	AA01	CURREXT FROM 28/02/2015 TO 31/03/2015
2014-10-02	AP01	DIRECTOR APPOINTED MRS SHARON MARY BRAYNE
2014-10-02	SH01	02/06/14 STATEMENT OF CAPITAL GBP 400
2014-10-02	SH01	02/06/14 STATEMENT OF CAPITAL GBP 400
2014-10-02	SH01	02/06/14 STATEMENT OF CAPITAL GBP 400
2014-10-02	SH01	02/06/14 STATEMENT OF CAPITAL GBP 400
2014-09-01	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-01	RES01	ADOPT ARTICLES 02/06/2014
2014-06-02	RES15	CHANGE OF NAME 01/06/2014
2014-06-02	CERTNM	COMPANY NAME CHANGED GIBSON HEWITT ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 02/06/14
2014-03-20	AP01	DIRECTOR APPOINTED MR PAUL WILLIAMS
2014-02-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2021-02-23
Resolution	2021-02-23
Notices to	2021-02-23

Fines / Sanctions

No fines or sanctions have been issued against GIBSON HEWITT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GIBSON HEWITT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

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 GIBSON HEWITT LIMITED

Intangible Assets

Patents

We have not found any records of GIBSON HEWITT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIBSON HEWITT LIMITED

Trademarks

We have not found any records of GIBSON HEWITT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIBSON HEWITT 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 (69201 - Accounting and auditing activities) as GIBSON HEWITT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIBSON HEWITT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GIBSON HEWITT LIMITED	Event Date	2021-02-23
Name of Company: GIBSON HEWITT LIMITED Company Number: 08904412 Nature of Business: Dormant Company (previously accountancy services) Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, K…

Initiating party		Event Type	Resolution
Defending party	GIBSON HEWITT LIMITED	Event Date	2021-02-23

Initiating party		Event Type	Notices to
Defending party	GIBSON HEWITT LIMITED	Event Date	2021-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIBSON HEWITT 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 GIBSON HEWITT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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