K Gibson Transport Limited in EDGWARE

K Gibson Transport Limited EDGWARE

K Gibson Transport started in year 1998 as Private Limited Company with registration number 03530513. The K Gibson Transport company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Edgware at 11 Whitchurch Parade, Whitchurch Lane. Postal code: HA8 6LR. Since 2007-09-14 K Gibson Transport Limited is no longer carrying the name K Gibson Services.

There is a single director in the company at the moment - Kevin G., appointed on 1 April 1999. In addition, a secretary was appointed - Beverley P., appointed on 10 June 2008. At the moment there is one former director listed by the company - Peter S., who left the company on 20 May 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

This company operates within the EN11 0EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1096340 . It is located at Unit 1-2, 7 Grovebury Road, Leighton Buzzard with a total of 6 cars. It has two locations in the UK.

K Gibson Transport Limited Address / Contact

Office Address	11 Whitchurch Parade, Whitchurch Lane
Town	Edgware
Post code	HA8 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530513
Date of Incorporation	Thu, 19th Mar 1998
Industry	Freight transport by road
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Beverley P.

Position: Secretary

Appointed: 10 June 2008

Kevin G.

Position: Director

Appointed: 01 April 1999

Peter S.

Position: Secretary

Appointed: 15 May 2006

Resigned: 10 June 2008

Joanne D.

Position: Secretary

Appointed: 20 March 1998

Resigned: 15 May 2006

Peter S.

Position: Director

Appointed: 20 March 1998

Resigned: 20 May 2004

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 March 1998

Resigned: 20 March 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1998

Resigned: 20 March 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Kevin G. The abovementioned PSC and has 50,01-75% shares.

Kevin G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

K Gibson Services	September 14, 2007

Transport Operator Data

Unit 1-2
Address	7 Grovebury Road
City	Leighton Buzzard
Post code	LU7 4SQ
Vehicles	5
159 Brooker Road
City	Waltham Abbey
Post code	EN9 1JH
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 7th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 11th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 19th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 12th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP	capital
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 14th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 1st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 20th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-21 filed on: 21st, January 2005	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/01/05	annual return
363s	Annual return made up to 2005-01-21 filed on: 21st, January 2005	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/01/05	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, March 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-08 filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-04-12 filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-12 filed on: 12th, April 1999	annual return	Free Download (6 pages)

K Gibson Transport Limited EDGWARE

K Gibson Transport Limited Address / Contact

Company Information / Profile

Company staff

Beverley P.

Kevin G.

Peter S.

Joanne D.

Peter S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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