Gibson Investments (north East) Limited. net worth, address, company information. Free

Company search

Gibson Investments (North East) Limited (reg no 09064566) is a private limited company incorporated on 2014-05-30 originating in United Kingdom. This enterprise is located at 101 Middle Drive, Darras Hall, Newcastle Upon Tyne NE20 9DW. Gibson Investments (North East) Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Gibson Investments (north East) Limited
Number	09064566
Date of Incorporation:	Fri, 30th May 2014
End of financial year:	31 March
Address:	101 Middle Drive, Darras Hall, Newcastle Upon Tyne, NE20 9DW
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Lee G. (appointed on 30 May 2014). 1 secretary is present as well: Cheryl G. (appointed on 30 May 2014). The Companies House lists 2 persons of significant control, namely: Cheryl G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31
Current Assets	109,606	79,226
Fixed Assets	254,134	176,548
Number Shares Allotted	800	800
Shareholder Funds	91,074	113,199
Tangible Fixed Assets	253,734	176,148
Total Assets Less Current Liabilities	232,149	254,274

People with significant control

Cheryl G.

10 June 2017

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

Lee G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control June 10, 2017 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 30, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 11th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 30, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 30, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (14 pages)
(PSC04) Change to a person with significant control June 10, 2017 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 30, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control June 10, 2017 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 30, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 101 Middle Drive Darras Hall Newcastle upon Tyne NE20 9DW. Change occurred on May 30, 2018. Company's previous address: 101 Darras Hall Newcastle upon Tyne NE20 9DW United Kingdom. filed on: 30th, May 2018 \| address	Free Download (1 page)
(CH03) On May 16, 2018 secretary's details were changed filed on: 16th, May 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 16, 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 101 Darras Hall Newcastle upon Tyne NE20 9DW. Change occurred on May 16, 2018. Company's previous address: 29 Mill Vale Newburn Newcastle upon Tyne NE15 8HF. filed on: 16th, May 2018 \| address	Free Download (1 page)
(CH01) On May 16, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 30, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On May 24, 2017 secretary's details were changed filed on: 24th, May 2017 \| officers	Free Download (1 page)
(CH01) On May 23, 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(CH03) On February 3, 2016 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(CH01) On February 3, 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 25, 2015: 800.00 GBP capital
(AD01) New registered office address 29 Mill Vale Newburn Newcastle upon Tyne NE15 8HF. Change occurred on September 6, 2014. Company's previous address: 27 Mill Vale Newburn Newcastle upon Tyne NE15 8HF United Kingdom. filed on: 6th, September 2014 \| address	Free Download (2 pages)
(SH01) Capital declared on July 18, 2014: 400.00 GBP filed on: 8th, August 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 25, 2014: 800.00 GBP filed on: 8th, August 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2014 \| incorporation	Free Download (44 pages)

Companies nearby
Dfi Properties Limited [0.08 mile]
Promovere Projects Ltd. [0.08 mile]
Darras Hall Estate Trustees Limited [0.09 mile]
Kh Premium Travel Ltd [0.13 mile]


Dfi Films Limited [0.08 mile]
Improved Services Limited [0.08 mile]
Pjhj Services Limited [0.11 mile]
Bws (ne) Limited [0.16 mile]