Ailsa Gibson Limited

Company Registration Number: 06932451

Company registered in England and Wales

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Ailsa Gibson Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in Lancaster.

Registered Address

10 MANOR AVENUE
SLYNE
LANCASTER
LA2 6JP

There are 4 companies currently registered at this postcode, including this one.

All companies at LA2 6JP

Registration Data

Company Number

06932451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,036£61,114£58,218£43,954£32,512£15,950
of which Cash £55,036£32,789£38,618£19,640£26,571£10,159
Total Assets £55,036£61,114£58,218£43,954£32,512£15,950
Current Liabilities £7,095£20,369£18,322£15,718£12,568£8,039
Net Current Assets £47,941£40,745£39,896£28,236£19,944£7,911
Total Net Worth £47,941£40,745£39,953£28,472£20,437£8,364

Previous Names

No previous names

Company Officers

  • GIBSON, Ailsa Isabella

    Secretary

    Appointed on 12 June 2009

     

    10
    Manor Avenue
    Slyne
    Lancaster
    LA2 6JP
    England

  • GIBSON, Ailsa Isabella

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Environmentalist

    Month of birth: September 1981

    10
    Manor Avenue
    Slyne
    Lancaster
    LA2 6JP
    England

  • STEVENS, Simon Henry John

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    10
    Manor Avenue
    Slyne
    Lancaster
    LA2 6JP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PRCP. Transaction: MzE1MjAyNzgzN2FkaXF6a2N4.

  2. 5 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MJLT. Transaction: MzE0MzQ0NDMxM2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5IOP. Transaction: MzEyNTMxOTI3NWFkaXF6a2N4.

  4. 17 June 2015 Director's details changed for Simon Henry John Stevens on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49Q5ILL. Transaction: MzEyNTMxOTA3OGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4EAR. Transaction: MzExOTY4MDg4MGFkaXF6a2N4.

  6. 22 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8FJC. Transaction: MzEwMjM1NzMzM2FkaXF6a2N4.

  7. 22 June 2014 Director's details changed for Ailsa Isabella Gibson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X3AL8FIW. Transaction: MzEwMjM1NzExOGFkaXF6a2N4.

  8. 22 June 2014 Director's details changed for Simon Henry John Stevens on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X3AL8FJ4. Transaction: MzEwMjM1NzEyNGFkaXF6a2N4.

  9. 22 June 2014 Secretary's details changed for Ailsa Isabella Gibson on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X3AL8FIO. Transaction: MzEwMjM1NzExNWFkaXF6a2N4.

  10. 2 January 2014 Registered office address changed from 9 Copperfield Wigan Greater Manchester WN1 2DZ on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YP06A9. Transaction: MzA5MTgzNDA3MGFkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN4ZNE. Transaction: MzA4OTM5MDI3NGFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXFU8. Transaction: MzA3OTc0NTEyN2FkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS4NLD. Transaction: MzA2ODkwNjc2OGFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMHQ3. Transaction: MzA1OTY2NjY0MmFkaXF6a2N4.

  15. 24 June 2012 Director's details changed for Simon Henry John Stevens on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1BQMHPV. Transaction: MzA1OTY2NjYzNmFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A91O4XMV. Transaction: MzA0NDEwMTc1M2FkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X010HV9J. Transaction: MzAzOTM3MDE1MGFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWS91Q64. Transaction: MzAyOTcxNTIzMWFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XVI3ML2M. Transaction: MzAxODA1ODY1MGFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Simon Henry John Stevens on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XVI3LL2L. Transaction: MzAxODA1ODQ4MmFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Ailsa Isabella Gibson on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XVI3KL2K. Transaction: MzAxODA1ODQ1N2FkaXF6a2N4.

  22. 13 August 2009 Director and secretary's change of particulars / ailsa gibson / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2XZVCDF. Transaction: MjAzOTE3MjI3MmFkaXF6a2N4.

  23. 13 August 2009 Director and secretary's change of particulars / alisa gibson / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2XYTCDC. Transaction: MjAzOTE3MjIwMWFkaXF6a2N4.

  24. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9X2HAMV. Transaction: MjAzNDk1MDE5OGFkaXF6a2N4.

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