Gibson Controls Limited. net worth, address, company information. Free

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Gibson Controls Limited (registration number 03733826) is a private limited company started on 1999-03-16. This company was registered at Shentonfield Road, Sharston Industrial Area, Manchester M22 4RW. Gibson Controls Limited operates SIC code: 27900 that means "manufacture of other electrical equipment".

Company details

Name	Gibson Controls Limited
Number	03733826
Date of Incorporation:	16th March 1999
End of financial year:	31 May
Address:	Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 2 directors that can be found in this particular firm, we can name: Robert G. (appointed on 16 March 1999), Philip G. (appointment date: 16 March 1999). 2 secretaries are also there: Marie G. (appointed on 01 March 2014), Robert G. (appointed on 16 March 1999). The official register reports 2 persons of significant control, namely: Robert G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philip G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	203,592	286,279	209,802	307,765	248,748	272,093	301,471	291,537	276,598	237,258	255,278
Fixed Assets	7,403	6,037	3,999	1,666	1,575	1,427	883	19,453	14,378	10,723	30,919
Total Assets Less Current Liabilities	111,297	135,691	149,765	208,954	199,725	213,622	209,795	168,506	93,071	71,339	105,501
Number Shares Allotted	-	100	-	33	-	-	-	-	-	-	-
Shareholder Funds	111,252	135,660	149,765	208,621	-	-	-	-	-	-	-
Tangible Fixed Assets	7,403	6,037	3,999	1,666	-	-	-	-	-	-	-

People with significant control

Robert G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Philip G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(CH01) On 2022/03/08 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (13 pages)
(CH01) On 2018/07/09 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/07/09 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/07/09 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/07/09 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/16 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/25 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AP03) On 2014/06/10, company appointed a new person to the position of a secretary filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/16 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/06/01 filed on: 26th, March 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/16 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/16 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/16 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/04/28 filed on: 28th, April 2010 \| capital	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/16 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 18th, January 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
(169) Purchased 33 own shares on 2003/04/15. Value of each share 1 £, total number of shares: 34. filed on: 28th, May 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 23rd, May 2003 \| resolution	Free Download (2 pages)
(363s) Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director resigned) up to 2003/05/16 annual return
(AA) Data of total exemption small company accounts made up to 2002/05/31 filed on: 16th, September 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/05/13 with complete member list filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, November 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2000/05/31 filed on: 20th, January 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/04/10 annual return
(225) Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 23rd, August 1999 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR filed on: 23rd, March 1999 \| address	Free Download (2 pages)
(288b) On 1999/03/23 Secretary resigned filed on: 23rd, March 1999 \| officers	Free Download (1 page)
(288a) On 1999/03/23 New secretary appointed;new director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
(288a) On 1999/03/23 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
(288a) On 1999/03/23 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
(288b) On 1999/03/23 Director resigned filed on: 23rd, March 1999 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 1999 \| incorporation	Free Download (12 pages)

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