Gibson Bros (halifax) Limited in HALIFAX

Gibson Bros (halifax) Limited HALIFAX

Gibson Bros (halifax) started in year 1997 as Private Limited Company with registration number 03378447. The Gibson Bros (halifax) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Halifax at 21 Clare Road. Postal code: HX1 2HX.

At the moment there are 2 directors in the the firm, namely Helen G. and Ian G.. In addition one secretary - Helen G. - is with the company. As of 24 April 2024, there was 1 ex director - John G.. There were no ex secretaries.

This company operates within the HX3 7HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0226407 . It is located at Law St Mills, Law Street, Bradford with a total of 3 carsand 2 trailers. It has two locations in the UK.

Gibson Bros (halifax) Limited Address / Contact

Office Address	21 Clare Road
Town	Halifax
Post code	HX1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378447
Date of Incorporation	Fri, 30th May 1997
Industry	Freight transport by road
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Helen G.

Position: Director

Appointed: 01 June 2017

Helen G.

Position: Secretary

Appointed: 30 May 1997

Ian G.

Position: Director

Appointed: 30 May 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

John G.

Position: Director

Appointed: 30 May 1997

Resigned: 01 June 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	8 373	11 134	17 591	15 168	10 092	5 397

Balance Sheet
Current Assets	3 836	7 042	16 295	9 126	8 515	8 430	13 063	16 972	18 110	10 612	12 535	15 100	11 184
Net Assets Liabilities						5 396	3 385	145	-3 184	-8 392	-6 815	-3 096
Cash Bank In Hand	2 291	920	6 124	4 024	4 236	4 132
Debtors	1 245	5 948	9 893	4 800	4 001	3 996
Net Assets Liabilities Including Pension Asset Liability	8 373	11 133	17 591	15 168
Stocks Inventory	300	175	278	302	278	302
Tangible Fixed Assets	8 344	7 330	5 911	10 253	7 900	6 103

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	8 371	11 131	17 589	15 166	10 090	5 395
Shareholder Funds	8 373	11 134	17 591	15 168	10 092	5 397

Other
Average Number Employees During Period								3	3	3	3	3	3
Creditors						9 136	22 195	26 229	31 948	28 531	26 900	24 201	25 066
Fixed Assets	8 344	7 330	5 911	10 253		6 103	11 728	8 923	10 654	9 527	7 550	6 005	4 796
Net Current Assets Liabilities	29	3 803	11 680	4 915	2 192	-706	-8 343	-8 778	-13 838	-17 919	-14 365	-9 101
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						802	789	479
Total Assets Less Current Liabilities	8 373	11 134	17 591	15 168	10 092	5 397	3 385	145	-3 184	-8 392	-6 815	-3 096
Creditors Due Within One Year	3 807	3 239	4 615	4 211	6 323	9 136
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		1 000		7 430
Tangible Fixed Assets Cost Or Valuation	30 036	31 035	31 035	38 465
Tangible Fixed Assets Depreciation	21 692	23 706	25 124	28 212
Tangible Fixed Assets Depreciation Charged In Period		2 014	1 419	3 088

Transport Operator Data

Law St Mills
Address	Law Street
City	Bradford
Post code	BD4 9NF
Vehicles	1
Green Bank Lodge
Address	Cowling Lane , Northowram
City	Halifax
Post code	HX3 7HD
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 25th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 4th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 14th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 23rd, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, February 2015	accounts
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 17th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 17th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2003 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th June 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 28th, March 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 28th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 8th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 8th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (6 pages)

Gibson Bros (halifax) Limited HALIFAX

Gibson Bros (halifax) Limited Address / Contact

Company Information / Profile

Company staff

Helen G.

Helen G.

Ian G.

Temple Secretaries Limited

Company Directors Limited

John G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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