R & W GIBSON & SON LIMITED

Overview

Company Name	R & W GIBSON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04481958
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R & W GIBSON & SON LIMITED?

Floor and wall covering (43330) / Construction

Where is R & W GIBSON & SON LIMITED located?

Registered Office Address	Unit 10 & 11 Borough Road Gallowfields Trading Estate DL10 4SX Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for R & W GIBSON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for R & W GIBSON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for R & W GIBSON & SON LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Mar 22, 2022	Change of details for Mrs Joanne Gibson as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 22, 2022	Director's details changed for Mrs Joanne Gibson on Mar 10, 2022	2 pages	CH01

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Nov 17, 2021	Termination of appointment of Robert Gibson as a director on Nov 17, 2021	1 pages	TM01

Nov 17, 2021	Cessation of Robert Gibson as a person with significant control on Nov 17, 2021	1 pages	PSC07

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Nov 26, 2019	Termination of appointment of Wendy Gibson as a secretary on Nov 12, 2019	1 pages	TM02

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	11 pages	AA

Apr 25, 2019	Registered office address changed from 15 Norman Square Richmond North Yorkshire DL10 4PB to Unit 10 & 11 Borough Road Gallowfields Trading Estate Richmond DL10 4SX on Apr 25, 2019	1 pages	AD01

Dec 04, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Apr 29, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Jan 24, 2018	Termination of appointment of Wendy Gibson as a director on Jan 18, 2018	1 pages	TM01

Jan 24, 2018	Cessation of Wendy Gibson as a person with significant control on Jan 18, 2018	1 pages	PSC07

Dec 01, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 17, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of R & W GIBSON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Joanne 34 Laburnum Grove DL10 5AR Richmond North Yorkshire	Jun 20, 2003		Director	34 Laburnum Grove DL10 5AR Richmond North Yorkshire	England	British	1969-12	Director	91173570002
GIBSON, Wendy 15 Norman Square DL10 4PB Richmond North Yorkshire	Jul 10, 2002	Nov 12, 2019	Secretary	15 Norman Square DL10 4PB Richmond North Yorkshire		British			82993060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 10, 2002	Jul 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GIBSON, Robert Malcolm Norman Square DL10 4PB Richmond 15 North Yorkshire	Jul 10, 2002	Jul 01, 2013	Director	Norman Square DL10 4PB Richmond 15 North Yorkshire	England	British	1963-3	Director	82993050002
GIBSON, Robert 15 Norman Square DL10 4PB Richmond North Yorkshire	Jul 10, 2002	Nov 17, 2021	Director	15 Norman Square DL10 4PB Richmond North Yorkshire	England	British	1932-10	Director	82993070001
GIBSON, Wendy 15 Norman Square DL10 4PB Richmond North Yorkshire	Jul 10, 2002	Jan 18, 2018	Director	15 Norman Square DL10 4PB Richmond North Yorkshire	England	British	1932-10	Director	82993060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 10, 2002	Jul 10, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R & W GIBSON & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Gibson Norman Square DL10 4PB Richmond 15 England	Apr 06, 2016	Norman Square DL10 4PB Richmond 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Wendy Gibson Norman Square DL10 4PB Richmond 15 England	Apr 06, 2016	Norman Square DL10 4PB Richmond 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Joanne Leach Laburnum Grove DL10 5AR Richmond 34 England	Apr 06, 2016	Laburnum Grove DL10 5AR Richmond 34 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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