Gibson & Maxfield started in year 2013 as Private Limited Company with registration number 08718335. The Gibson & Maxfield company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wilden at The Granary Crowhill Farm. Postal code: MK44 2QS. Since 2014/04/30 Gibson & Maxfield Limited is no longer carrying the name Extremsport.
The firm has 2 directors, namely Michael D., Dean W.. Of them, Dean W. has been with the company the longest, being appointed on 4 October 2013 and Michael D. has been with the company for the least time - from 1 September 2022. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Granary Crowhill Farm |
| Office Address2 | Ravensden Road |
| Town | Wilden |
| Post code | MK44 2QS |
| Country of origin | United Kingdom |
| Registration Number | 08718335 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 04 October 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Dean W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dean W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Extremsport | April 30, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 328 | -1 201 | -3 288 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 546 | 1 048 | 33 | ||||||
| Cash Bank On Hand | 33 | 913 | 103 | 95 | 802 | 55 | 29 | ||
| Current Assets | 4 546 | 1 502 | 1 127 | 10 021 | 1 371 | 2 523 | 2 016 | 2 639 | 3 738 |
| Debtors | 454 | 1 094 | 9 108 | 1 268 | 2 428 | 1 214 | 2 584 | 3 709 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 228 | -1 301 | -3 388 | ||||||
| Shareholder Funds | 1 328 | -1 201 | -3 288 | ||||||
| Other | |||||||||
| Accrued Liabilities | 775 | 640 | 640 | 850 | 880 | 915 | 1 005 | ||
| Amounts Owed By Directors | 737 | 1 674 | 109 | 1 527 | 2 372 | ||||
| Corporation Tax Payable | 236 | ||||||||
| Creditors | 4 415 | 9 042 | 2 336 | 3 707 | 3 820 | 4 348 | 5 751 | ||
| Creditors Due Within One Year | 3 218 | 2 703 | 4 415 | ||||||
| Deferred Tax Asset Debtors | 771 | 227 | 278 | 423 | 401 | 472 | |||
| Loans From Directors | 1 349 | 4 023 | |||||||
| Net Current Assets Liabilities | 1 328 | -1 201 | -3 288 | 979 | -965 | -1 184 | -1 804 | -1 709 | -2 013 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Recoverable Value-added Tax | 323 | 304 | 476 | 371 | 656 | 865 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 1 328 | -1 201 | -3 288 | 979 | -965 | -1 184 | -1 804 | -1 709 | -2 013 |
| Trade Creditors Trade Payables | 2 291 | 2 723 | 1 696 | 2 857 | 2 940 | 3 433 | 4 746 | ||
| Trade Debtors Trade Receivables | 9 108 | 311 | |||||||
| Value-added Tax Payable | 1 420 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2022/09/01. filed on: 31st, August 2023 |
officers | Free Download (2 pages) |
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