I & G GIBSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI & G GIBSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I & G GIBSON LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is I & G GIBSON LIMITED located?

    Registered Office Address
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & G GIBSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for I & G GIBSON LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for I & G GIBSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    9 pagesAA

    Who are the officers of I & G GIBSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Ian Peter
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Secretary
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    BritishFarmer85542860001
    GIBSON, Gordon
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Director
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    EnglandBritishFarmer85542990001
    GIBSON, Ian Peter
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Director
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    EnglandBritishFarmer85542860001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of I & G GIBSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Gibson
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Apr 06, 2016
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Peter Gibson
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    Apr 06, 2016
    2 Hallgarth
    Pickering
    YO18 7AW North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0