P R Gibbs & Co Limited in Horwich BOLTON

P R Gibbs & Co Limited BOLTON

P R Gibbs & started in year 2003 as Private Limited Company with registration number 04984484. The P R Gibbs & company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at 29 Lee Lane. Postal code: BL6 7AY.

Currently there are 2 directors in the the firm, namely Nigel H. and Nicholas H.. In addition one secretary - Nigel H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P R Gibbs & Co Limited Address / Contact

Office Address	29 Lee Lane
Office Address2	Horwich
Town	Bolton
Post code	BL6 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04984484
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Nigel H.

Position: Director

Appointed: 04 April 2023

Nicholas H.

Position: Director

Appointed: 04 April 2023

Nigel H.

Position: Secretary

Appointed: 04 April 2023

Richard G.

Position: Director

Appointed: 31 March 2022

Resigned: 04 April 2023

Jane H.

Position: Director

Appointed: 23 May 2018

Resigned: 31 March 2022

Jane H.

Position: Secretary

Appointed: 23 May 2018

Resigned: 31 March 2022

Jane H.

Position: Director

Appointed: 23 September 2014

Resigned: 10 April 2018

Jane H.

Position: Secretary

Appointed: 23 September 2014

Resigned: 10 April 2018

Philip G.

Position: Director

Appointed: 10 February 2004

Resigned: 03 March 2022

Clare P.

Position: Secretary

Appointed: 10 February 2004

Resigned: 22 July 2014

Clare P.

Position: Director

Appointed: 10 February 2004

Resigned: 23 September 2014

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 05 December 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 05 December 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Lanecape Limited from Bolton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard G. This PSC has significiant influence or control over the company,. The third one is Philip G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Lanecape Limited

29 Lee Lane, Horwich, Bolton, BL6 7AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2712779
Notified on	22 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard G.

Notified on	31 March 2022
Ceased on	22 March 2023
Nature of control:	significiant influence or control

Philip G.

Notified on	30 June 2016
Ceased on	3 March 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	99 828	66 698	57 131	129 296	93 318	54 685

Balance Sheet
Current Assets	142 641	99 797	83 967	135 837	89 469	51 636	46 505	37 857	43 502	46 277	40 058	25 779	13 004
Net Assets Liabilities						54 687	26 904	24 421	16 295	14 216	477	891	3 088
Cash Bank In Hand	272	280	11	77 345	29 409	4 984
Debtors	142 369	99 517	83 956	58 492	60 060	46 652
Intangible Fixed Assets	10 500	7 000	3 500	0
Net Assets Liabilities Including Pension Asset Liability	99 828	66 698	57 131	129 296	93 318	54 685
Tangible Fixed Assets	47 914	43 415	46 255	42 374	38 706	35 587

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	99 728	66 598	57 031	129 196	93 218	54 585
Shareholder Funds	99 828	66 698	57 131	129 296	93 318	54 685

Other
Total Fixed Assets Additions			8 179	371
Total Fixed Assets Cost Or Valuation		93 903	102 082	67 453
Total Fixed Assets Depreciation		43 488	52 327	25 078
Total Fixed Assets Depreciation Charge In Period			8 839	4 251
Total Fixed Assets Depreciation Disposals				-31 500
Total Fixed Assets Disposals				-35 000
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 003	-1 767	-7 517	-1 726	-1 654	-3 006	-1 514	-2 800
Average Number Employees During Period							6	7	7	6	5	5	3
Creditors						30 534	60 484	40 620	64 967	75 272	30 000	25 958	31 182
Fixed Assets	58 414	50 415	49 755	42 374	38 706	35 587	32 938	30 685	36 897	41 522	41 278	37 911	34 861
Net Current Assets Liabilities	41 414	16 283	7 376	86 922	54 612	19 098	-4 267	1 253	-18 876	-25 652	-7 795	-9 548	2 209
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						11 316	9 712	4 016	2 589	3 343	5 082	7 148	3 529
Total Assets Less Current Liabilities	99 828	66 698	57 131	129 298		56 690	28 671	31 938	18 021	15 870	33 483	28 363	37 070
Creditors Due Within One Year Total Current Liabilities	101 227	83 514	76 591	48 914
Intangible Fixed Assets Aggregate Amortisation Impairment	24 500	28 000	31 500	0
Intangible Fixed Assets Amortisation Charged In Period		3 500	3 500
Intangible Fixed Assets Amortisation On Disposals				-31 500
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000	0
Intangible Fixed Assets Disposals				-35 000
Tangible Fixed Assets Additions			8 179	371
Tangible Fixed Assets Cost Or Valuation	58 903	58 903	67 082	67 453
Tangible Fixed Assets Depreciation	10 989	15 488	20 827	25 078
Tangible Fixed Assets Depreciation Charge For Period		4 499	5 339	4 251
Creditors Due Within One Year				48 915	34 857	32 538
Number Shares Allotted				100	100	100
Par Value Share					1	1
Value Shares Allotted				100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2016	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 20th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2006	incorporation	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2005	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2005	resolution	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004/02/10. Value of each share 1 £, total number of shares: 101. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/02/10. Value of each share 1 £, total number of shares: 101. filed on: 18th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (11 pages)

P R Gibbs & Co Limited BOLTON

P R Gibbs & Co Limited Address / Contact

Company Information / Profile

Company staff

Nigel H.

Nicholas H.

Nigel H.

Richard G.

Jane H.

Jane H.

Jane H.

Jane H.

Philip G.

Clare P.

Clare P.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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