About

Registered Number: 04473110
Date of Incorporation: 29/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 75a Coach Road, Sleights, Whitby, YO22 5BT,

 

Established in 2002, Simon J. Gibson Ltd have registered office in Whitby, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are Gibson, Simon John, Harland, Marion, Harland, Monica Josephine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Simon John 06 September 2002 - 1
HARLAND, Monica Josephine 29 June 2002 06 September 2002 1
Secretary Name Appointed Resigned Total Appointments
HARLAND, Marion 29 June 2002 06 September 2002 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 14 December 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 07 June 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 17 June 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
CERTNM - Change of name certificate 06 September 2002
225 - Change of Accounting Reference Date 21 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
287 - Change in situation or address of Registered Office 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
NEWINC - New incorporation documents 29 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.