About

Registered Number: 01300899
Date of Incorporation: 02/03/1977 (48 years and 1 month ago)
Company Status: Active
Registered Address: 31-33 Market Place, Wigan, WN1 1JR,

 

Based in Wigan, Gibsons Sports Ltd was registered on 02 March 1977, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Andrew Jon 24 July 2003 - 1
ROURKE, Andrew James 24 July 2003 - 1
GIBSON, Michael Scott N/A 24 July 2003 1
GIBSON, Mildred Mcfarlane N/A 24 July 2003 1
Secretary Name Appointed Resigned Total Appointments
ROURKE, Natasha Marie 24 July 2003 - 1
GIBSON, Susan 10 December 1996 24 July 2003 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AD01 - Change of registered office address 22 March 2020
PSC04 - N/A 28 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 19 August 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 10 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 20 December 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 November 2016
1.4 - Notice of completion of voluntary arrangement 25 November 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 November 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 29 December 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 November 2015
AA - Annual Accounts 30 December 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 November 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 07 January 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 September 2013
AA - Annual Accounts 08 January 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 29 December 2011
1.1 - Report of meeting approving voluntary arrangement 21 September 2011
AR01 - Annual Return 19 August 2011
AD01 - Change of registered office address 29 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 08 October 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
123 - Notice of increase in nominal capital 28 October 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 01 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 23 August 2001
287 - Change in situation or address of Registered Office 11 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 12 September 2000
AUD - Auditor's letter of resignation 15 April 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 19 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
287 - Change in situation or address of Registered Office 10 January 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 18 August 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 12 January 1988
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.