Gibson Construction Limited. Head office in North Yorkshire. Check Director.

Gibson Construction Limited, North Yorkshire

Gibson Construction Limited is a private limited company. Located at 17 Central Buildings, Market Place Thirsk, North Yorkshire YO7 1HD, this 21 years old business was incorporated on 2003-01-30 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this company: Paul G. (appointed on 30 January 2003).

About
Name: Gibson Construction Limited
Number: 04653277
Incorporation date: 2003-01-30
End of financial year: 31 December


Address:	17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,292	6,749	22,470	50,678
Fixed Assets	16,009	9,314	9,828	13,259
Total Assets Less Current Liabilities	-18,213	-15,801	4,990	36,093

The due date for Gibson Construction Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Paul G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 2nd July 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Sunday 2nd August 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 30th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
288a	On Saturday 8th February 2003 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288a	On Saturday 8th February 2003 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288b	On Saturday 8th February 2003 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288b	On Saturday 8th February 2003 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288a	On Saturday 8th February 2003 New secretary appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
288b	On Saturday 8th February 2003 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288b	On Saturday 8th February 2003 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288a	On Saturday 8th February 2003 New director appointed filed on: 8th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, February 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, January 2003 \| incorporation	Free Download (12 pages)

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