Mark Gimson Ltd in Dibden SOUTHAMPTON

Mark Gimson Ltd SOUTHAMPTON

Founded in 2001, Mark Gimson, classified under reg no. 04184766 is an active company. Currently registered at Applemore Lodge Applemore Hill SO45 5TL, Southampton the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Mark G., appointed on 22 March 2001. In addition, a secretary was appointed - Ann G., appointed on 22 March 2001. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mark Gimson Ltd Address / Contact

Office Address	Applemore Lodge Applemore Hill
Office Address2	Dibden
Town	Southampton
Post code	SO45 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184766
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Mark G.

Position: Director

Appointed: 22 March 2001

Ann G.

Position: Secretary

Appointed: 22 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 22 March 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Mark G. The abovementioned PSC and has 75,01-100% shares.

Mark G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	4 953	4 953	1	1	1	1	1	1

Other
Average Number Employees During Period							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1
Creditors	4 953	4 953
Number Shares Allotted				1	1
Par Value Share				1	1
Total Assets Less Current Liabilities					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 5th, January 2020	accounts	Free Download
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 19th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 19th April 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 5th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Sunday 18th June 2006 - Annual return with full member list filed on: 18th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Sunday 18th June 2006 - Annual return with full member list filed on: 18th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 30th April 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/03	annual return
363s	Period up to Wednesday 30th April 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/04/02	annual return
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/04/02	annual return
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, March 2001	incorporation	Free Download (18 pages)

Mark Gimson Ltd SOUTHAMPTON

Mark Gimson Ltd Address / Contact

Company Information / Profile

Company staff

Mark G.

Ann G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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