Gibsons Haulage Limited in Irthlingborough Road WELLINGBOROUGH - NN8 1RS

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Gibsons Haulage Limited WELLINGBOROUGH

Gibsons Haulage started in year 2000 as Private Limited Company with registration number 04111984. The Gibsons Haulage company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wellingborough at Unit 9 Leyland Trading Estate. Postal code: NN8 1RS.

At the moment there are 4 directors in the the firm, namely Paul G., Darren G. and Heather G. and others. In addition one secretary - Heather G. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NN8 1RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0234420 . It is located at Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough with a total of 14 carsand 3 trailers.

Gibsons Haulage Limited Address / Contact

Office Address	Unit 9 Leyland Trading Estate
Office Address2	Irthlingborough Road
Town	Wellingborough
Post code	NN8 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04111984
Date of Incorporation	Tue, 21st Nov 2000
Industry	Freight transport by road
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Paul G.

Position: Director

Appointed: 02 August 2013

Darren G.

Position: Director

Appointed: 02 August 2013

Heather G.

Position: Secretary

Appointed: 21 November 2000

Heather G.

Position: Director

Appointed: 21 November 2000

Paul G.

Position: Director

Appointed: 21 November 2000

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 21 November 2000

Resigned: 21 November 2000

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Heather G. This PSC and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares.

Heather G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	203 251	316 277	362 588	295 257	343 198

Balance Sheet
Cash Bank On Hand					160 360	178 196	158 380	64 596	88 720	220 245	284 469	129 706
Current Assets	402 706	476 194	436 839	310 370	401 672	474 936	382 065	293 974	306 495	490 955	490 528	586 751
Debtors	277 243	304 013	264 691	164 025	241 312	296 740	223 685	229 378	217 775	270 710	206 059	457 045
Net Assets Liabilities					343 198	392 381	368 032	347 567	290 475	347 656	399 738	478 838
Property Plant Equipment					129 215	174 843	181 726	388 674	367 346	288 460	340 502	269 542
Cash Bank In Hand	125 463	172 181	172 148	146 345	160 360
Net Assets Liabilities Including Pension Asset Liability	203 251	316 277	362 588	295 257	343 198
Tangible Fixed Assets	99 319	160 842	160 718	136 907	129 215

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	203 151	316 177	362 488	295 157	343 098
Shareholder Funds	203 251	316 277	362 588	295 257	343 198

Other
Total Fixed Assets Additions		127 273	59 280	29 580	47 851
Total Fixed Assets Cost Or Valuation	259 963	357 636	382 281	387 361	401 136
Total Fixed Assets Depreciation	160 644	196 794	221 563	250 454	271 921
Total Fixed Assets Depreciation Charge In Period		53 616	53 579	45 640	40 928
Total Fixed Assets Depreciation Disposals		-17 466	-28 810	-16 749	-19 461
Total Fixed Assets Disposals		-29 600	-34 635	-24 500	-34 076
Accumulated Depreciation Impairment Property Plant Equipment					271 921	292 949	331 906	312 725	356 734	435 620	213 857	294 853
Additions Other Than Through Business Combinations Property Plant Equipment						108 561	73 550
Average Number Employees During Period					14	16	17	12	15	13	12	12
Balances Amounts Owed To Related Parties						7 214
Creditors					157 185	203 565	2 500	150 727	148 449	137 789	113 749	58 650
Depreciation Rate Used For Property Plant Equipment						25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment						21 634	21 622	70 350	42 268		300 330
Disposals Property Plant Equipment						41 905	27 710	90 573	51 800		364 756	51 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases					32 734	111 296	39 281	39 281				9 898
Increase From Depreciation Charge For Year Property Plant Equipment						42 662	60 579	51 169	86 277	78 886	78 567	80 996
Net Current Assets Liabilities	137 102	197 349	229 713	174 546	244 487	271 371	220 237	171 172	130 288	240 892	226 935	318 385
Property Plant Equipment Gross Cost					401 136	467 792	513 632	701 399	724 080	724 080	554 359	564 395
Taxation Including Deferred Taxation Balance Sheet Subtotal					18 421	31 116	31 431
Total Assets Less Current Liabilities	236 421	358 191	390 431	311 453	373 702	446 214	401 963	559 846	497 634	529 352	567 437	587 927
Finance Lease Liabilities Present Value Total							22 717	197 044	148 449	58 657	83 492	68 604
Number Shares Issued But Not Fully Paid								100
Par Value Share								1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							31 431	61 552	58 710	43 907	53 950	50 439
Total Additions Including From Business Combinations Property Plant Equipment								278 340	74 481		195 035	61 836
Number Shares Issued Fully Paid									100	100	100	100
Creditors Due After One Year Total Noncurrent Liabilities	15 751	24 284	7 097	0	12 083
Creditors Due Within One Year Total Current Liabilities	265 604	278 845	207 126	135 824	157 185
Fixed Assets	99 319	160 842	160 718	136 907	129 215
Provisions For Liabilities Charges	17 419	17 630	20 746	16 196	18 421
Tangible Fixed Assets Additions		127 273	59 280	29 580	47 851
Tangible Fixed Assets Cost Or Valuation	259 963	357 636	382 281	387 361	401 136
Tangible Fixed Assets Depreciation	160 644	196 794	221 563	250 454	271 921
Tangible Fixed Assets Depreciation Charge For Period		53 616	53 579	45 640	40 928
Tangible Fixed Assets Depreciation Disposals		-17 466	-28 810	-16 749	-19 461
Tangible Fixed Assets Disposals		-29 600	-34 635	-24 500	-34 076

Transport Operator Data

Unit 3 Leyland Trading Estate
Address	Irthlingborough Road
City	Wellingborough
Post code	NN8 1RF
Vehicles	14
Trailers	3

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 9th April 2021. New Address: Unit 9 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RS. Previous address: Unit 3 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RF filed on: 9th, April 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 9th April 2021. New Address: Unit 9 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RS. Previous address: Unit 3 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RF filed on: 9th, April 2021	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, August 2009	accounts	Free Download (7 pages)
287	Registered office changed on 04/08/2009 from derngate mews derngate northampton NN1 1UE filed on: 4th, August 2009	address	Free Download (1 page)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 31/07/07 from: 9 scirocco close moulton park office village northampton NN3 6AP filed on: 31st, July 2007	address	Free Download (1 page)
287	Registered office changed on 31/07/07 from: 9 scirocco close moulton park office village northampton NN3 6AP filed on: 31st, July 2007	address	Free Download (1 page)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/04	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
287	Registered office changed on 13/12/00 from: 152-160 city road london EC1V 2NX filed on: 13th, December 2000	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 13th, December 2000	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 21st November 2000. Value of each share 1 £, total number of shares: 101. filed on: 13th, December 2000	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 21st November 2000. Value of each share 1 £, total number of shares: 101. filed on: 13th, December 2000	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 13th, December 2000	accounts	Free Download (1 page)
287	Registered office changed on 13/12/00 from: 152-160 city road london EC1V 2NX filed on: 13th, December 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2000	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, November 2000	incorporation	Free Download (9 pages)

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