Gibson Controls Limited. Head office in Manchester. Check Director.

Gibson Controls Limited, Manchester

Gibson Controls Limited is a private limited company. Registered at Shentonfield Road, Sharston Industrial Area, Manchester M22 4RW, the aforementioned 25 years old company was incorporated on 1999-03-16 and is officially classified as "manufacture of other electrical equipment" (SIC code: 27900).
2 directors can be found in this business: Robert G. (appointed on 16 March 1999), Philip G. (appointed on 16 March 1999). As for the secretaries (2 in total), we can name: Marie G. (appointed on 01 March 2014), Robert G. (appointed on 16 March 1999).

About
Name: Gibson Controls Limited
Number: 03733826
Incorporation date: 1999-03-16
End of financial year: 31 May


Address:	Shentonfield Road Sharston Industrial Area Manchester M22 4RW
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Robert G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Philip G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	203,592	286,279	209,802	307,765	248,748	272,093	301,471	291,537	276,598	237,258	255,278
Fixed Assets	7,403	6,037	3,999	1,666	1,575	1,427	883	19,453	14,378	10,723	30,919
Total Assets Less Current Liabilities	111,297	135,691	149,765	208,954	199,725	213,622	209,795	168,506	93,071	71,339	105,501
Number Shares Allotted	-	100	-	33	-	-	-	-	-	-	-
Shareholder Funds	111,252	135,660	149,765	208,621	-	-	-	-	-	-	-
Tangible Fixed Assets	7,403	6,037	3,999	1,666	-	-	-	-	-	-	-

The date for Gibson Controls Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was filed on 2023-03-16. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/03/08 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (13 pages)
CH01	On 2018/07/09 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
CH03	On 2018/07/09 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
CH01	On 2018/07/09 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
CH03	On 2018/07/09 secretary's details were changed filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 1st, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/25 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AP03	On 2014/06/10, company appointed a new person to the position of a secretary filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/06/01 filed on: 26th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/04/28 filed on: 28th, April 2010 \| capital	Free Download (2 pages)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 18th, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
169	Purchased 33 own shares on 2003/04/15. Value of each share 1 £, total number of shares: 34. filed on: 28th, May 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 23rd, May 2003 \| resolution	Free Download (2 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2003/05/16 annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 16th, September 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/13 with complete member list filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 14th, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 20th, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/10 annual return
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 23rd, August 1999 \| accounts	Free Download (1 page)
287	Registered office changed on 23/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR filed on: 23rd, March 1999 \| address	Free Download (2 pages)
288b	On 1999/03/23 Secretary resigned filed on: 23rd, March 1999 \| officers	Free Download (1 page)
288a	On 1999/03/23 New secretary appointed;new director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
288a	On 1999/03/23 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
288a	On 1999/03/23 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
288b	On 1999/03/23 Director resigned filed on: 23rd, March 1999 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 1999 \| incorporation	Free Download (12 pages)

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