Gibsons Games Ltd

Company Name	Gibsons Games Ltd
Company Status	Active
Company Number	00155167
Category	Private Limited Company
Incorporation Date	15 May 1919(103 years, 11 months ago)
Previous Name	H P Gibson And Sons Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Michael Gill Gibson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(72 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Geoffrey Lee
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(85 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Dir Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Katherine Emma Gibson
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(88 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr Adam Melville
Status	Current
Appointed	04 October 2016(97 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Nicola Sophie Gumbrell
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(97 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Amanda Chaplin
Date of Birth	July 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(101 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Michael Gill Gibson
Status	Current
Appointed	19 February 2021(101 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Dora Louise Gibson
Date of Birth	January 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(72 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	9 Brympton Close Fordingbridge Hampshire SP6 1DW

Director Name	Patricia Gibson
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(72 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	155 Manor Green Road Epsom Surrey KT19 8LL

Director Name	Roger Martin Heyworth
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(72 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 December 2000)
Role	Marketing Director
Correspondence Address	21 Oldfield Gardens Ashtead Surrey KT21 2NA

Secretary Name	Dora Louise Gibson
Nationality	British
Status	Resigned
Appointed	28 June 1991(72 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	9 Brympton Close Fordingbridge Hampshire SP6 1DW

Secretary Name	Roger Martin Heyworth
Nationality	British
Status	Resigned
Appointed	04 November 1994(75 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2000)
Role	Company Director
Correspondence Address	21 Oldfield Gardens Ashtead Surrey KT21 2NA

Secretary Name	Olwynne Metcalfe
Nationality	British
Status	Resigned
Appointed	13 December 2000(81 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	La Piletiere Besse Sur Braye Garthe 72301 BR4 0JX

Director Name	Mr Geoffrey Lee
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(85 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 11 July 2022)
Role	Dir Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Nicholas Charles Walter Wright
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(93 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr Adam Melville
Status	Resigned
Appointed	04 October 2016(97 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Nicola Sophie Gumbrell
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(97 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Contact

Website	gibsonsgames.co.uk
Telephone	020 86618866
Telephone region	London

Location

Registered Address	Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Mrs Diana Stoodley 8.00% Ordinary
800 at £1	Rosalind Patricia Vogado 8.00% Ordinary
5k at £1	Mr Michael Gill Gibson 49.80% Ordinary
410 at £1	Mr Robin David Heyworth 4.10% Ordinary
400 at £1	Mrs Catherine Clare Frew 4.00% Ordinary
375 at £1	Miss Katherine Emma Armitage 3.75% Ordinary
375 at £1	Sarah Louise Melville 3.75% Ordinary
300 at £1	Mr Jason Marsh Stoodley 3.00% Ordinary
300 at £1	Therese Alexander Clark 3.00% Ordinary
260 at £1	Nicola Sophie Gumbrell 2.60% Ordinary
150 at £1	Mrs Elizabeth Barbara Henry 1.50% Ordinary
150 at £1	Mrs Judith Mary Dixon-patterson 1.50% Ordinary
100 at £1	Adam Victor Hugo 1.00% Ordinary
100 at £1	Louis Hugo 1.00% Ordinary
100 at £1	Mary Eleanor Stein 1.00% Ordinary
100 at £1	Mr Charles Luther Osborne 1.00% Ordinary
100 at £1	Peter Stein 1.00% Ordinary
100 at £1	Stephanie Madeleine Hugo 1.00% Ordinary
50 at £1	Edward Peter Grant Clark 0.50% Ordinary
50 at £1	Henrietta Clare Homewood 0.50% Ordinary

Financials

Year	2014
Turnover	£4,699,539
Gross Profit	£2,725,231
Net Worth	£2,665,265
Cash	£2,307,837
Current Liabilities	£803,185

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 June 2022 (9 months, 1 week ago)
Next Return Due	26 June 2023 (3 months from now)

Charges

2 December 1991	Delivered on: 6 December 1991 Persons entitled: The Royal Bank of Scotland 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. Outstanding
12 February 1979	Delivered on: 19 February 1979 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north side of littlers close merton, london title no sy 63337 fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings & fixtures (including trade fixtures) fixed plant & machinery. Outstanding
18 March 1985	Delivered on: 27 March 1985 Satisfied on: 20 April 2001 Persons entitled: Investors in Industry PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal morgage f/h, unit 9 greenlea park industrial estate, prince george's road, merton, london SW19.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 October 1981	Delivered on: 6 November 1981 Satisfied on: 5 March 1992 Persons entitled: The Royal Bank of Scotland Limited Classification: Floating change Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating change on undertaking and all other property of the company. Fully Satisfied

Filing History

11 October 2021	Cessation of Michael Gill Gibson as a person with significant control on 1 September 2021 (1 page)
11 October 2021	Change of details for Katherine Emma Gibson as a person with significant control on 1 September 2021 (2 pages)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 (3 pages)
12 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
22 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 March 2021	Satisfaction of charge 1 in full (2 pages)
18 March 2021	Appointment of Michael Gill Gibson as a secretary on 19 February 2021 (2 pages)
17 March 2021	Termination of appointment of Adam Melville as a secretary on 19 February 2021 (1 page)
5 January 2021	Appointment of Amanda Chaplin as a director on 1 January 2021 (2 pages)
16 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
16 May 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
9 November 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
7 July 2017	Director's details changed for Katherine Emma Gibson on 7 July 2017 (2 pages)
7 July 2017	Notification of Katherine Gibson as a person with significant control on 26 October 2016 (2 pages)
7 July 2017	Notification of Michael Gill Gibson as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
7 July 2017	Director's details changed for Katherine Emma Gibson on 7 July 2017 (2 pages)
7 July 2017	Notification of Katherine Gibson as a person with significant control on 26 October 2016 (2 pages)
7 July 2017	Notification of Michael Gill Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Director's details changed for Katherine Emma Gibson on 28 June 2017 (2 pages)
6 July 2017	Director's details changed for Katherine Emma Gibson on 6 July 2017 (2 pages)
6 July 2017	Appointment of Nicola Sophie Gumbrell as a director on 1 November 2016 (2 pages)
6 July 2017	Termination of appointment of Nicholas Charles Walter Wright as a director on 31 May 2017 (1 page)
6 July 2017	Director's details changed for Katherine Emma Gibson on 28 June 2017 (2 pages)
6 July 2017	Director's details changed for Katherine Emma Gibson on 6 July 2017 (2 pages)
6 July 2017	Appointment of Nicola Sophie Gumbrell as a director on 1 November 2016 (2 pages)
6 July 2017	Termination of appointment of Nicholas Charles Walter Wright as a director on 31 May 2017 (1 page)
21 November 2016	Director's details changed for Katherine Emma Armitage on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Katherine Emma Armitage on 21 November 2016 (2 pages)
10 November 2016	Full accounts made up to 30 June 2016 (12 pages)
10 November 2016	Full accounts made up to 30 June 2016 (12 pages)
21 October 2016	Appointment of Mr Adam Melville as a secretary on 4 October 2016 (2 pages)
21 October 2016	Termination of appointment of Olwynne Metcalfe as a secretary on 4 October 2016 (1 page)
21 October 2016	Appointment of Mr Adam Melville as a secretary on 4 October 2016 (2 pages)
21 October 2016	Termination of appointment of Olwynne Metcalfe as a secretary on 4 October 2016 (1 page)
16 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 10,000 (8 pages)
16 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 10,000 (8 pages)
13 November 2015	Full accounts made up to 30 June 2015 (12 pages)
13 November 2015	Full accounts made up to 30 June 2015 (12 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (7 pages)
10 November 2014	Full accounts made up to 30 June 2014 (12 pages)
10 November 2014	Full accounts made up to 30 June 2014 (12 pages)
16 July 2014	Director's details changed for Michael Gill Gibson on 28 June 2014 (2 pages)
16 July 2014	Director's details changed for Geoffrey Lee on 28 June 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (7 pages)
16 July 2014	Director's details changed for Katherine Emma Armitage on 28 June 2014 (2 pages)
16 July 2014	Director's details changed for Michael Gill Gibson on 28 June 2014 (2 pages)
16 July 2014	Director's details changed for Geoffrey Lee on 28 June 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 (7 pages)
16 July 2014	Director's details changed for Katherine Emma Armitage on 28 June 2014 (2 pages)
16 October 2013	Full accounts made up to 30 June 2013 (12 pages)
16 October 2013	Full accounts made up to 30 June 2013 (12 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
10 April 2013	Appointment of Mr Nicholas Charles Walter Wright as a director (2 pages)
10 April 2013	Appointment of Mr Nicholas Charles Walter Wright as a director (2 pages)
28 November 2012	Full accounts made up to 30 June 2012 (12 pages)
28 November 2012	Full accounts made up to 30 June 2012 (12 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Geoffrey Lee on 14 March 2012 (2 pages)
9 August 2012	Director's details changed for Michael Gill Gibson on 14 March 2012 (2 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Geoffrey Lee on 14 March 2012 (2 pages)
9 August 2012	Director's details changed for Michael Gill Gibson on 14 March 2012 (2 pages)
2 November 2011	Full accounts made up to 30 June 2011 (12 pages)
2 November 2011	Full accounts made up to 30 June 2011 (12 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
15 October 2010	Full accounts made up to 30 June 2010 (13 pages)
15 October 2010	Full accounts made up to 30 June 2010 (13 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Katherine Emma Armitage on 28 June 2010 (2 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Katherine Emma Armitage on 28 June 2010 (2 pages)
5 February 2010	Director's details changed for Geoffrey Lee on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Geoffrey Lee on 2 February 2010 (2 pages)
5 February 2010	Director's details changed for Geoffrey Lee on 2 February 2010 (2 pages)
19 October 2009	Full accounts made up to 30 June 2009 (13 pages)
19 October 2009	Full accounts made up to 30 June 2009 (13 pages)
15 September 2009	Return made up to 28/06/09; full list of members (8 pages)
15 September 2009	Return made up to 28/06/09; full list of members (8 pages)
15 October 2008	Full accounts made up to 30 June 2008 (13 pages)
15 October 2008	Full accounts made up to 30 June 2008 (13 pages)
23 September 2008	Return made up to 28/06/08; full list of members (8 pages)
23 September 2008	Return made up to 28/06/08; full list of members (8 pages)
10 September 2008	Director appointed katherine emma armitage (2 pages)
10 September 2008	Director appointed katherine emma armitage (2 pages)
15 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
15 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
10 September 2007	Return made up to 28/06/07; full list of members (5 pages)
10 September 2007	Return made up to 28/06/07; full list of members (5 pages)
31 August 2007	Full accounts made up to 31 March 2007 (13 pages)
31 August 2007	Full accounts made up to 31 March 2007 (13 pages)
21 September 2006	Full accounts made up to 31 March 2006 (14 pages)
21 September 2006	Full accounts made up to 31 March 2006 (14 pages)
25 July 2006	Return made up to 28/06/06; full list of members (5 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (5 pages)
25 July 2006	Secretary's particulars changed (1 page)
23 June 2006	Registered office changed on 23/06/06 from: greenlea park prince georges road london SW19 2RB (1 page)
23 June 2006	Registered office changed on 23/06/06 from: greenlea park prince georges road london SW19 2RB (1 page)
21 July 2005	Full accounts made up to 31 March 2005 (13 pages)
21 July 2005	Full accounts made up to 31 March 2005 (13 pages)
6 July 2005	Return made up to 28/06/05; full list of members (5 pages)
6 July 2005	Return made up to 28/06/05; full list of members (5 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 March 2004 (12 pages)
13 October 2004	Full accounts made up to 31 March 2004 (12 pages)
2 September 2004	Return made up to 28/06/04; full list of members (10 pages)
2 September 2004	Return made up to 28/06/04; full list of members (10 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
28 June 2003	Return made up to 28/06/03; full list of members (10 pages)
28 June 2003	Return made up to 28/06/03; full list of members (10 pages)
8 August 2002	Return made up to 28/06/02; full list of members (11 pages)
8 August 2002	Return made up to 28/06/02; full list of members (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (11 pages)
17 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (11 pages)
31 July 2001	Full accounts made up to 31 March 2001 (13 pages)
31 July 2001	Full accounts made up to 31 March 2001 (13 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned;director resigned (1 page)
25 September 2000	Memorandum and Articles of Association (16 pages)
25 September 2000	Memorandum and Articles of Association (16 pages)
21 July 2000	Return made up to 28/06/00; full list of members (11 pages)
21 July 2000	Return made up to 28/06/00; full list of members (11 pages)
19 July 2000	Full accounts made up to 31 March 2000 (13 pages)
19 July 2000	Full accounts made up to 31 March 2000 (13 pages)
17 August 1999	Return made up to 28/06/99; full list of members (7 pages)
17 August 1999	Return made up to 28/06/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 March 1999 (14 pages)
8 August 1999	Full accounts made up to 31 March 1999 (14 pages)
10 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 August 1998	Return made up to 28/06/98; full list of members (8 pages)
17 August 1998	Return made up to 28/06/98; full list of members (8 pages)
10 July 1998	Full accounts made up to 28 February 1998 (16 pages)
10 July 1998	Full accounts made up to 28 February 1998 (16 pages)
21 July 1997	Full accounts made up to 28 February 1997 (14 pages)
21 July 1997	Full accounts made up to 28 February 1997 (14 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
18 July 1997	Return made up to 28/06/97; full list of members (6 pages)
16 July 1996	Return made up to 28/06/96; full list of members (5 pages)
16 July 1996	Return made up to 28/06/96; full list of members (5 pages)
11 September 1995	Full accounts made up to 28 February 1995 (15 pages)
11 September 1995	Full accounts made up to 28 February 1995 (15 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
15 May 1919	Incorporation (29 pages)
15 May 1919	Incorporation (29 pages)

Gibsons Games Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London