Gisbourne Construction Limited STRATFORD-UPON-AVON


Gisbourne Construction started in year 2010 as Private Limited Company with registration number 07394252. The Gisbourne Construction company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stratford-upon-avon at 24 Lawson Avenue. Postal code: CV37 7BT.

The company has one director. Alan G., appointed on 1 October 2010. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Benjamin G., Susan S. and others listed below. There were no ex secretaries.

Gisbourne Construction Limited Address / Contact

Office Address 24 Lawson Avenue
Office Address2 Tiddington
Town Stratford-upon-avon
Post code CV37 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07394252
Date of Incorporation Fri, 1st Oct 2010
Industry Other building completion and finishing
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Alan G.

Position: Director

Appointed: 01 October 2010

Benjamin G.

Position: Director

Appointed: 01 October 2010

Resigned: 16 May 2023

Susan S.

Position: Director

Appointed: 01 October 2010

Resigned: 27 April 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Alan G. This PSC and has 75,01-100% shares.

Alan G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-3 53036-1 8984 3033 2856 178      
Balance Sheet
Current Assets3 8227 01210 60915 72021 66933 21121 25611 09731 20643 12019 95055 392
Net Assets Liabilities     6 17812 88413 0452 66611 4249 3403 800
Cash Bank In Hand2 322587787702 0972      
Debtors1 0376 06510 15114 53019 14732 709      
Net Assets Liabilities Including Pension Asset Liability-3 53036-1 8984 3033 2856 178      
Stocks Inventory463360380420425500      
Tangible Fixed Assets12 6758 8505 0251 20122      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve-3 630-64-1 9984 2033 1856 078      
Shareholder Funds-3 53036-1 8984 3033 2856 178      
Other
Average Number Employees During Period       22222
Creditors     27 03534 14230 51938 51643 26434 95062 383
Fixed Assets12 6758 8505 0251 2012226 3779 97611 5685 6603 191
Net Current Assets Liabilities-16 205-8 814-6 9233 1023 2836 17612 88619 4227 31014415 0006 991
Total Assets Less Current Liabilities-3 53036-1 8984 3033 2856 17812 88413 0452 66611 4249 3403 800
Creditors Due Within One Year20 02715 82617 53212 61818 38627 035      
Number Shares Allotted 100100         
Par Value Share 11         
Share Capital Allotted Called Up Paid100100100         
Tangible Fixed Assets Cost Or Valuation16 50016 50016 50016 50016 50016 500      
Tangible Fixed Assets Depreciation3 8257 65011 47515 29916 49816 498      
Tangible Fixed Assets Depreciation Charged In Period 3 8253 8253 8241 199       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates October 1, 2023
filed on: 7th, November 2023
Free Download (4 pages)

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