| Company Name | Gibson Communications Design And Build Ltd |
|---|---|
| Directors | Karen Gibson and Robert Gibson |
| Company Status | Liquidation |
| Company Number | 03815078 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Karen Gibson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Robert Gibson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mrs Karen Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Karen Gibson 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,587 |
| Cash | £344,512 |
| Current Liabilities | £35,664 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 11 August 2023 (overdue) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 7 August 2017 | Secretary's details changed for Mrs Karen Gibson on 7 August 2017 (1 page) |
| 7 August 2017 | Secretary's details changed for Mrs Karen Gibson on 7 August 2017 (1 page) |
| 7 August 2017 | Director's details changed for Mr Robert Gibson on 7 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 7 August 2017 | Change of details for Mrs Karen Gibson as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Karen Gibson as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Karen Gibson on 7 August 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Robert Gibson on 7 August 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Karen Gibson on 7 August 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Robert Gibson as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Robert Gibson as a person with significant control on 7 August 2017 (2 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Secretary's details changed for Karen Gibson on 6 April 2016 (1 page) |
| 9 August 2016 | Director's details changed for Karen Gibson on 6 April 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Robert Gibson on 6 April 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Robert Gibson on 6 April 2016 (2 pages) |
| 9 August 2016 | Secretary's details changed for Karen Gibson on 6 April 2016 (1 page) |
| 9 August 2016 | Director's details changed for Karen Gibson on 6 April 2016 (2 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 18 October 2003 | Resolutions
|
| 18 October 2003 | £ nc 100/1000 17/09/03 (1 page) |
| 18 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 18 October 2003 | Resolutions
|
| 18 October 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 18 October 2003 | £ nc 100/1000 17/09/03 (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 16 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 28 July 1999 | Incorporation (13 pages) |
| 28 July 1999 | Incorporation (13 pages) |