Founded in 2014, Gibson Investments (north East), classified under reg no. 09064566 is an active company. Currently registered at 101 Middle Drive NE20 9DW, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Lee G., appointed on 30 May 2014. In addition, a secretary was appointed - Cheryl G., appointed on 30 May 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 101 Middle Drive |
| Office Address2 | Darras Hall |
| Town | Newcastle Upon Tyne |
| Post code | NE20 9DW |
| Country of origin | United Kingdom |
| Registration Number | 09064566 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 30 May 2014
Position: Director
Appointed: 30 May 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Cheryl G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee G. This PSC owns 25-50% shares and has 25-50% voting rights.
Cheryl G.
| Notified on | 10 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 91 074 | 113 199 |
| Balance Sheet | ||
| Cash Bank In Hand | 146 | |
| Current Assets | 109 606 | 79 226 |
| Debtors | 109 606 | 79 080 |
| Net Assets Liabilities Including Pension Asset Liability | 91 074 | 113 199 |
| Tangible Fixed Assets | 253 734 | 176 148 |
| Reserves/Capital | ||
| Called Up Share Capital | 800 | 800 |
| Profit Loss Account Reserve | 90 274 | 112 399 |
| Shareholder Funds | 91 074 | 113 199 |
| Other | ||
| Creditors Due After One Year | 141 075 | 141 075 |
| Creditors Due Within One Year | 131 591 | 1 500 |
| Fixed Assets | 254 134 | 176 548 |
| Investments Fixed Assets | 400 | 400 |
| Net Current Assets Liabilities | -21 985 | 77 726 |
| Number Shares Allotted | 800 | 800 |
| Par Value Share | 1 | 1 |
| Secured Debts | 141 075 | 141 075 |
| Share Capital Allotted Called Up Paid | 800 | 800 |
| Tangible Fixed Assets Additions | 253 734 | 24 545 |
| Tangible Fixed Assets Cost Or Valuation | 253 734 | 176 148 |
| Tangible Fixed Assets Disposals | 102 131 | |
| Total Assets Less Current Liabilities | 232 149 | 254 274 |
| Advances Credits Directors | 130 220 | 79 080 |
| Advances Credits Made In Period Directors | 794 | |
| Advances Credits Repaid In Period Directors | 131 014 | |
| Non-instalment Debts Due After5 Years | 141 075 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, January 2024 |
accounts | Free Download (5 pages) |
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