Adrian Gibson Ltd

Company Registration Number: 04477473

Company registered in England and Wales

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Adrian Gibson Ltd is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in Bournemouth, Dorset.

Registered Address

WEIR VIEW 47A MARKHAM AVENUE
NORTHBOURNE
BOURNEMOUTH
DORSET
BH10 7HL

There are 2 companies currently registered at this postcode, including this one.

All companies at BH10 7HL

Registration Data

Company Number

04477473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,478£83,524£32,794£26,901£40,890£37,288
of which Cash £87,372£34,242£12,742£22,621£27,652£35,508
Total Assets £99,478£83,524£32,794£26,901£40,890£37,288
Current Liabilities £34,480£34,461£17,695£11,181£25,831£15,524
Net Current Assets £64,998£49,063£15,099£15,720£15,059£21,764
Total Net Worth £66,930£51,640£18,477£20,152£20,593£29,045

Previous Names

No previous names

Company Officers

  • GIBSON, Susan Jayne

    Secretary

    Appointed on 12 July 2002

     

    47a
    Markham Avenue
    Northbourne
    Bournemouth
    BH10 7HL
    England

  • GIBSON, Adrian John

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Property Maint

    Month of birth: May 1961

    47a
    Markham Avenue
    Northbourne
    Bournemouth
    BH10 7HL
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 9 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 9 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXNBGW. Transaction: MzE1MjYyNzQ5NGFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9Z5C. Transaction: MzEzNTM2Mjg4NmFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVKNF. Transaction: MzEyNzMzNTkwOGFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4118DLT. Transaction: MzExNzA4NTE2OWFkaXF6a2N4.

  5. 19 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVBIY. Transaction: MzEwNDA0MDk4NmFkaXF6a2N4.

  6. 19 July 2014 Director's details changed for Mr Adrian John Gibson on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X3CGVBIQ. Transaction: MzEwNDA0MDk3M2FkaXF6a2N4.

  7. 19 July 2014 Secretary's details changed for Susan Jayne Gibson on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH03. Barcode: X3CGVBII. Transaction: MzEwNDA0MDk3MGFkaXF6a2N4.

  8. 8 June 2014 Registered office address changed from Pine Acres 8 Knoll Gardens St. Ives Ringwood Hampshire BH24 2LW Uk on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Address. Type: AD01. Barcode: X39L0APM. Transaction: MzEwMTUxNjk3MmFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZJY98X. Transaction: MzA5MjU5NjY4MGFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAZ8Z. Transaction: MzA4MTMzNzcxNWFkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LJOK23. Transaction: MzA2NzMzODk2N2FkaXF6a2N4.

  12. 22 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9JQW. Transaction: MzA2MTE4MDc1N2FkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5LO0YQZ. Transaction: MzA0NjE3Njk1N2FkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X6IA2VSK. Transaction: MzA0MDM3NDQ0NGFkaXF6a2N4.

  15. 13 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW13WO60. Transaction: MzAyNTEzNTA3M2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XP1QOM0N. Transaction: MzAyMDIyMjc2NWFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Mr Adrian John Gibson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XP1QNM0M. Transaction: MzAyMDIyMjc2NGFkaXF6a2N4.

  18. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMDI8E6J. Transaction: MzAwMTIxMjgwNWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIQ7BIY. Transaction: MjAzNzAyNjQ2MmFkaXF6a2N4.

  20. 2 February 2009 Director's change of particulars / adrian gibson / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN8C26ZB. Transaction: MjAyNDY5NzE5NGFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE8LL4Y4. Transaction: MjAxODM2MjgyOWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPTB1FJ. Transaction: MjAwOTA0OTE1M2FkaXF6a2N4.

  23. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDPT91FH. Transaction: MjAwOTAyMDQ0MmFkaXF6a2N4.

  24. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDPTA1FI. Transaction: MjAwOTAyMDQ0NGFkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from 143 lowther road bournemouth dorset BH8 8NP [View PDF]

    Category: Address. Type: 287. Barcode: XDPT81FG. Transaction: MjAwOTAyMDQ0MWFkaXF6a2N4.

  26. 15 July 2008 Director's change of particulars / adrian gibson / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPTE1FM. Transaction: MjAwOTAyMDQyMGFkaXF6a2N4.

  27. 15 July 2008 Secretary's change of particulars / susan gibson / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPTD1FL. Transaction: MjAwOTAyMDQxOGFkaXF6a2N4.

  28. 18 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2OTQ2OWFkaXF6a2N4.

  29. 13 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MDIyOWFkaXF6a2N4.

  30. 12 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyNTk1M2FkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MDA1OGFkaXF6a2N4.

  32. 24 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4Mjg4NGFkaXF6a2N4.

  33. 27 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc1OTI3N2FkaXF6a2N4.

  34. 26 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ5NjgyOGFkaXF6a2N4.

  35. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc5MjExOGFkaXF6a2N4.

  36. 23 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5OTA4NmFkaXF6a2N4.

  37. 10 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MjgwNzkxNWFkaXF6a2N4.

  38. 16 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2ODA5NWFkaXF6a2N4.

  39. 29 July 2002 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDM1OTQxNGFkaXF6a2N4.

  40. 18 July 2002 Registered office changed on 18/07/02 from: 143 lowther road charminster bournemouth BH8 8NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY5MDMzNWFkaXF6a2N4.

  41. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2NTIxNWFkaXF6a2N4.

  42. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzMTA4N2FkaXF6a2N4.

  43. 18 July 2002 Ad 12/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk5MDk3NWFkaXF6a2N4.

  44. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5MzA1MWFkaXF6a2N4.

  45. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE5MjA5MGFkaXF6a2N4.

  46. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY2NzkyOGFkaXF6a2N4.

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