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Gibson & Gibson Limited (No: 03357047)

Address: 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE, ENGLAND

Status: Active

Incorporated: 21-Apr-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 01500 - Mixed farming

Current Director: HUGH MARCUS THORNELY GIBSON ( DOB: Jun-1941   From: May-1997  )

Current Director: FRANCES TOWNELEY GIBSON ( DOB: Mar-1948   From: May-1997  )

Current Secretary: FRANCES SARAH MAGOWAN (   From: Nov-2015  )

Resigned Director: RICHARD PATRICK TALLENTYRE GIBSON ( DOB: Feb-1916   From: May-1997   To: Apr-2004  )

Resigned Director: ELISABETH DIONE GIBSON ( DOB: Jul-1920   From: May-1997   To: Jan-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1997   To: May-1997  )

Resigned Secretary: CLIVE NEWINGTON (   From: Nov-1998   To: Oct-2013  )

Resigned Secretary: SALLY JANE OSBORN (   From: Jul-2012   To: Oct-2015  )

Resigned Secretary: LYNN PETTS ( DOB: Apr-1951   From: May-1997   To: Jul-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1997   To: May-1997  )

Persons of Significant Control:

Hugh Marcus Thornely Gibson, 4th Floor 7 Swallow Street, London, W1B 4DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mrs Frances Towneley Gibson, 4th Floor 7 Swallow Street, London, W1B 4DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 1,450,071 1,364,064 1,352,334 0.0,1450071.0,0.0,1364064.0,1352334.0,0.0,0.0,0.0,0.0
Current assets 467,165 458,855 500,633 448,248 561,946 475,296 486,193 601,532 0.0,467165.0,458855.0,500633.0,448248.0,561946.0,475296.0,486193.0,601532.0
Current assets / Total inventories 326,603 137,582 131,871 0.0,326603.0,0.0,137582.0,131871.0,0.0,0.0,0.0,0.0
Current assets / Debtors 60,150 129,892 131,309 0.0,60150.0,0.0,129892.0,131309.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 80,412 233,159 185,068 0.0,80412.0,0.0,233159.0,185068.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 8,150 7,129 5,257 1,154 7,129 7,130 0.0,8150.0,7129.0,0.0,0.0,5257.0,1154.0,7129.0,7130.0
Net current assets (liabilities) 398,440 395,077 472,594 377,533 494,768 421,023 430,426 472,591 0.0,398440.0,395077.0,472594.0,377533.0,494768.0,421023.0,430426.0,472591.0
Total assets less current liabilities 1,848,511 1,790,846 1,729,867 1,899,617 1,862,727 1,837,843 1,984,451 0.0,1848511.0,1790846.0,0.0,1729867.0,1899617.0,1862727.0,1837843.0,1984451.0
Accrued liabilities, not expressed within creditors subtotal -3,097 -9,453 -6,796 -3,686 -1,182 0.0,0.0,-3097.0,0.0,0.0,-9453.0,-6796.0,-3686.0,-1182.0
Net assets (liabilities) 1,825,369 1,787,749 1,836,658 1,729,867 1,833,379 1,803,373 1,816,519 1,915,336 0.0,1825369.0,1787749.0,1836658.0,1729867.0,1833379.0,1803373.0,1816519.0,1915336.0
Equity / share capital and reserves 1,855,432 1,825,369 1,787,749 1,836,658 1,729,867 1,833,379 1,803,373 1,816,519 1,915,336 1855432.0,1825369.0,1787749.0,1836658.0,1729867.0,1833379.0,1803373.0,1816519.0,1915336.0
History Chart

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