Liquidation
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Home > England & Wales Companies > JOHN GIBSON ASSOCIATES LIMITED
Company Information for JOHN GIBSON ASSOCIATES LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
 03693779 Private Limited Company
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Company Overview
About John Gibson Associates Ltd
JOHN GIBSON ASSOCIATES LIMITED was founded on 1999-01-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". John Gibson Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| JOHN GIBSON ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in YO1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03693779 | |
|---|---|---|
| Company ID Number | 03693779 | |
| Date formed | 1999-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-05 15:32:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GIBSON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of JOHN GIBSON ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE ELIZABETH GIBSON |
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DENISE ELIZABETH GIBSON |
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JOHN EDWIN GIBSON |
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JOHN MARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Gibson House 30/34 Micklegate York North Yorkshire YO1 6LF | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036937790002 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-04-30 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN GIBSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELIZABETH GIBSON / 01/10/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED JOHN GIBSON ASSOCIATES (EXECUTIV E SEARCH) LIMITED CERTIFICATE ISSUED ON 27/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/01/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: C/O CLIVE OWEN & CO 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SPEED 7429 LIMITED CERTIFICATE ISSUED ON 28/01/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to JOHN GIBSON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-11-19 |
| Resolution | 2018-11-19 |
| Meetings o | 2018-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN GIBSON ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 56,388 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 169,923 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 4,663 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 6,129 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 1,954 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN GIBSON ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 3 |
| Called Up Share Capital | 2011-04-30 | £ 3 |
| Cash Bank In Hand | 2012-05-01 | £ 12,319 |
| Current Assets | 2012-05-01 | £ 44,134 |
| Current Assets | 2012-04-30 | £ 15,356 |
| Current Assets | 2011-04-30 | £ 73,138 |
| Debtors | 2012-05-01 | £ 31,815 |
| Debtors | 2012-04-30 | £ 15,356 |
| Debtors | 2011-04-30 | £ 73,138 |
| Fixed Assets | 2012-05-01 | £ 238,260 |
| Fixed Assets | 2012-04-30 | £ 176,658 |
| Fixed Assets | 2011-04-30 | £ 170,174 |
| Shareholder Funds | 2012-05-01 | £ 51,420 |
| Shareholder Funds | 2012-04-30 | £ 32,713 |
| Shareholder Funds | 2011-04-30 | £ 27,737 |
| Tangible Fixed Assets | 2012-05-01 | £ 49,084 |
| Tangible Fixed Assets | 2012-04-30 | £ 38,983 |
| Tangible Fixed Assets | 2011-04-30 | £ 32,499 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHN GIBSON ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN GIBSON ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for JOHN GIBSON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as JOHN GIBSON ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN GIBSON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | JOHN GIBSON ASSOCIATES LIMITED | Event Date | 2018-11-19 |
| Company Number: 03693779 Name of Company: JOHN GIBSON ASSOCIATES LIMITED Previous Name of Company: John Gibson Associates (Executive Search) Limited Nature of Business: Recruitment Type of Liquidation… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | JOHN GIBSON ASSOCIATES LIMITED | Event Date | 2018-11-19 |
| Initiating party | Event Type | Meetings o | |
| Defending party | JOHN GIBSON ASSOCIATES LIMITED | Event Date | 2018-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN GIBSON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN GIBSON ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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