Gibson Construction Limited in Market Place Thirsk NORTH YORKSHIRE

Gibson Construction Limited NORTH YORKSHIRE

Gibson Construction started in year 2003 as Private Limited Company with registration number 04653277. The Gibson Construction company has been functioning successfully for 21 years now and its status is active. The firm's office is based in North Yorkshire at 17 Central Buildings. Postal code: YO7 1HD.

The company has one director. Paul G., appointed on 30 January 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jennifer W. and who left the the company on 2 July 2015. In addition, there is one former secretary - Jennifer W. who worked with the the company until 2 August 2015.

Gibson Construction Limited Address / Contact

Office Address	17 Central Buildings
Office Address2	Market Place Thirsk
Town	North Yorkshire
Post code	YO7 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653277
Date of Incorporation	Thu, 30th Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 30 January 2003

Jennifer W.

Position: Director

Appointed: 01 October 2003

Resigned: 02 July 2015

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Jennifer W.

Position: Secretary

Appointed: 30 January 2003

Resigned: 02 August 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Paul G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	3 072	4 636	18 101	43 170
Current Assets	6 292	6 749	22 470	50 678
Debtors	2 420	1 113	3 369	5 508
Net Assets Liabilities	-18 699	-16 676	3 907	34 217
Other Debtors	2 003	1 113	1 776	5 508
Property Plant Equipment	16 009	9 314	9 828	13 259
Total Inventories	800	1 000	1 000	2 000

Other
Accumulated Amortisation Impairment Intangible Assets		47 230	47 230	47 230
Accumulated Depreciation Impairment Property Plant Equipment	32 340	32 414	35 700	21 875
Amortisation Rate Used For Intangible Assets		10	10	10
Average Number Employees During Period	1	1	1	1
Bank Borrowings Overdrafts	5 843
Corporation Tax Payable			2 178	7 202
Creditors	40 514	31 864	27 308	27 844
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 030		18 290
Disposals Property Plant Equipment		12 120		18 601
Fixed Assets	16 009	9 314	9 828	13 259
Increase From Depreciation Charge For Year Property Plant Equipment		3 104	3 286	4 465
Intangible Assets Gross Cost	47 230	47 230	47 230	47 230
Net Current Assets Liabilities	-34 222	-25 115	-4 838	22 834
Other Creditors	34 671	28 930	16 201	8 706
Other Taxation Social Security Payable		2 934	8 929	11 936
Property Plant Equipment Gross Cost	48 348	41 728	45 528	35 134
Provisions For Liabilities Balance Sheet Subtotal	486	875	1 083	1 876
Total Additions Including From Business Combinations Property Plant Equipment		5 500	3 800	8 207
Total Assets Less Current Liabilities	-18 213	-15 801	4 990	36 093
Trade Debtors Trade Receivables	417		1 593

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 21st, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 21st, March 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (12 pages)

Gibson Construction Limited NORTH YORKSHIRE

Gibson Construction Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Jennifer W.

Same-Day Company Services Limited

Wildman & Battell Limited

Jennifer W.

People with significant control

Annual reports financial information

Company filings

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