Gibmoor Holdings Limited. net worth, address, company information. Free

Company search

Gibmoor Holdings Limited (registration number 08122312) is a private limited company created on 2012-06-28 originating in England. The company is situated at Unit 20 Oakhill Trading Estate, Devonshire Road, Worsley M28 3PT. Gibmoor Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gibmoor Holdings Limited
Number	08122312
Date of Incorporation:	Thu, 28th Jun 2012
End of financial year:	30 April
Address:	Unit 20 Oakhill Trading Estate, Devonshire Road, Worsley, M28 3PT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular company, we can name: Christopher G. (in the company from 11 April 2016), Andrew G. (appointment date: 10 February 2015), Susan G. (appointed on 28 June 2012). The official register indexes 2 persons of significant control, namely: G A & S Holdings Limited is located at Devonshire Road, Worsley, M28 3PT Manchester, Lancashire. The corporate PSC owns over 3/4 of shares,. Susan G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	54,652	92,352	140,435	65,416	109,447	165,553	107,223	148,775	220,908	159,468	127,090
Fixed Assets	261,214	252,806	326,462	298,487	265,010	249,862	256,333	221,891	495,890	743,117	574,459
Number Shares Allotted	40	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	133,596	167,511	220,260	240,038	-	-	-	-	-	-	-
Tangible Fixed Assets	261,114	252,706	326,362	298,387	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	302,861	329,441	436,153	342,139	363,526	409,039	356,415	359,766	674,751	787,370	649,005

People with significant control

G A & S Holdings Limited

1 January 2019

Address	Unit 20, Oakhill Trading Estate Devonshire Road, Worsley, Manchester, Lancashire, M28 3PT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09223715
Nature of control:	75,01-100% shares

Susan G.

30 June 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/06/28 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/06/28 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/28 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/06/05 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/28 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/06/28 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/06/28 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/01/01 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/01/01 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019/06/05 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/05 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/05 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/05 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/05 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/05 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/06/05. New Address: Unit 20 Oakhill Trading Estate Devonshire Road Worsley Lancashire M28 3PT. Previous address: Unit 9 Barrs Fold Close Wingates Industrial Estate Westhoughton Bolton Lancashire BL5 3XA filed on: 5th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/28 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, July 2017 \| accounts	Free Download (10 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 29th, June 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/28 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/28 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. Previous address: Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England filed on: 13th, July 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY filed on: 1st, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, June 2016 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/04/11. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/31 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/05 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/28 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/06 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2015/02/10. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(TM01) 2014/10/30 - the day director's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/28 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/06/28 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
(CH01) On 2013/06/18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, June 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/06/18 from Unit E Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
(CH01) On 2013/06/18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/04/30 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/11/30 filed on: 10th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, December 2012 \| resolution	Free Download (36 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, December 2012 \| mortgage	Free Download (5 pages)
(TM01) 2012/11/13 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, June 2012 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Swingward Limited
Fanola Official Ltd
Silicone Fabrications Limited
Matt Howes Ltd


Jamak Fabrication Europe Limited
M. & K. Enterprises (europe) Limited
Rpk Healthcare Limited