P R Gibbs & Co Limited. Head office in Bolton. Check Director.

P R Gibbs & Co Limited, Bolton

P R Gibbs & Co Limited is a private limited company. Registered at 29 Lee Lane, Horwich, Bolton BL6 7AY, this 20 years old enterprise was incorporated on 2003-12-03 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Nigel H. (appointed on 04 April 2023), Nicholas H. (appointed on 04 April 2023). Moving on to the secretaries (1 in total), we can name: Nigel H. (appointed on 04 April 2023).

About
Name: P R Gibbs & Co Limited
Number: 04984484
Incorporation date: 2003-12-03
End of financial year: 31 March


Address:	29 Lee Lane Horwich Bolton BL6 7AY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Lanecape Limited

22 March 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard G.

31 March 2022 - 22 March 2023

Nature of control:	significiant influence or control

Philip G.

30 June 2016 - 3 March 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
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
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
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
Intangible Fixed Assets	10,500	7,000	3,500	0	-	-	-	-	-	-	-	-	-
Shareholder Funds	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	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The date for P R Gibbs & Co Limited confirmation statement filing is 2023-12-17. The last one was filed on 2022-12-03. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Lanecape Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lee Lane, Horwich, BL6 7AY Bolton. Philip G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		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		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)

Companies nearby - by postcode
Winnington Village District Centre Management Company Ltd
Selby Court Management Company Limited
Lanecape Limited
Woodford Street Flats Management Company Limited


The Lowry Park (little Hulton) Management Company Limited
Prescott Street Court Management Limited
Goodhurst Building Services Limited

Find other company