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Home > England & Wales Companies > NORRIE GIBSON & CO LIMITED
Company Information for

NORRIE GIBSON & CO LIMITED

Oberon House, Ferries Street, Hull, EAST RIDING OF YORKSHIRE, HU9 1RL,
Company Registration Number
05042200
Private Limited Company
Active

Company Overview

About Norrie Gibson & Co Ltd
NORRIE GIBSON & CO LIMITED was founded on 2004-02-12 and has its registered office in Hull. The organisation's status is listed as "Active". Norrie Gibson & Co Limited is a Private Limited Company registered in ENGLAND 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
NORRIE GIBSON & CO LIMITED
 
Legal Registered Office
Oberon House
Ferries Street
Hull
EAST RIDING OF YORKSHIRE
HU9 1RL
Other companies in HU3
 
Filing Information
Company Number 05042200
Company ID Number 05042200
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755794969  
Last Datalog update: 2024-03-26 13:29:19
Primary Source:Companies House
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Company Officers of NORRIE GIBSON & CO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BERNARD ROWLAND
Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL ANN ROWLAND
Company Secretary 2004-02-12 2013-06-14
AVRIL ANN ROWLAND
Director 2004-12-31 2013-06-14
IRENE LESLEY HARRISON
Nominated Secretary 2004-02-12 2004-02-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BERNARD ROWLAND AVRIL PROPERTY DEVELOPMENTS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTHONY BERNARD ROWLAND DOVE HOUSE HOSPICE LIMITED Director 2014-10-03 CURRENT 1980-05-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-12-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-01-27Director's details changed for Mr Anthony Bernard Rowland on 2023-01-25
2023-01-27Change of details for Mr Anthony Bernard Rowland as a person with significant control on 2023-01-25
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 102 Beverley Road Hull East Yorkshire HU3 1YA
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 102 Beverley Road Hull East Yorkshire HU3 1YA
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-25AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-13AR0126/01/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL ROWLAND
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY AVRIL ROWLAND
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Avril Ann Rowland on 2009-10-01
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 26/01/09; full list of members
2008-02-14363aReturn made up to 28/01/08; full list of members
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-09363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-02-07363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-0988(2)RAD 31/12/04--------- £ SI 124@1=124 £ IC 1/125
2004-04-23225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NORRIE GIBSON & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORRIE GIBSON & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORRIE GIBSON & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,593
Creditors Due Within One Year 2012-03-31 £ 48,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NORRIE GIBSON & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 78,124
Cash Bank In Hand 2012-03-31 £ 59,769
Current Assets 2013-03-31 £ 201,029
Current Assets 2012-03-31 £ 163,612
Debtors 2013-03-31 £ 106,137
Debtors 2012-03-31 £ 87,444
Fixed Assets 2013-03-31 £ 430,001
Fixed Assets 2012-03-31 £ 430,001
Shareholder Funds 2013-03-31 £ 584,437
Shareholder Funds 2012-03-31 £ 545,610
Stocks Inventory 2013-03-31 £ 16,768
Stocks Inventory 2012-03-31 £ 16,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORRIE GIBSON & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORRIE GIBSON & CO LIMITED
Trademarks
We have not found any records of NORRIE GIBSON & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORRIE GIBSON & CO 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 (69201 - Accounting and auditing activities) as NORRIE GIBSON & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NORRIE GIBSON & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORRIE GIBSON & CO 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 NORRIE GIBSON & CO 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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