Gibson & Maxfield Limited. Head office in Wilden. Check Director.

Gibson & Maxfield Limited, Wilden

Gibson & Maxfield Limited is a private limited company. Formerly, it was called Extremsport Limited (changed on 2014-04-30). Located at The Granary Crowhill Farm, Ravensden Road, Wilden MK44 2QS, the above-mentioned 10 years old company was incorporated on 2013-10-04 and is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410).
2 directors can be found in the business: Michael D. (appointed on 01 September 2022), Dean W. (appointed on 04 October 2013).

About
Name: Gibson & Maxfield Limited
Number: 08718335
Incorporation date: 2013-10-04
End of financial year: 31 October


Address:	The Granary Crowhill Farm Ravensden Road Wilden MK44 2QS
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Dean W.

6 April 2016

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

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,546	1,502	1,127	10,021	1,371	2,523	2,016	2,639	3,738
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,328	-1,201	-3,288	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,328	-1,201	-3,288	979	-965	-1,184	-1,804	-1,709	-2,013

The due date for Gibson & Maxfield Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was sent on 2023-06-30. The target date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, an only person Dean W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2022/09/01. filed on: 31st, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2022/09/01. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/30 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/07/31 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/10/04 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/10/04 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/10/04 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/10/04 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/10/04 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/04 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed extremsport LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 4th, October 2013 \| incorporation

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