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Home > England & Wales Companies > JF & HA GIBSON ASSOCIATES LIMITED
Company Information for

JF & HA GIBSON ASSOCIATES LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
Company Registration Number
06464549
Private Limited Company
Liquidation

Company Overview

About Jf & Ha Gibson Associates Ltd
JF & HA GIBSON ASSOCIATES LIMITED was founded on 2008-01-04 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Jf & Ha 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
JF & HA GIBSON ASSOCIATES LIMITED
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Other companies in RG27
 
Previous Names
ROLCO 286 LIMITED04/03/2008
Filing Information
Company Number 06464549
Company ID Number 06464549
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 12:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JF & HA GIBSON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of JF & HA GIBSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANN GIBSON
Company Secretary 2008-03-13
HELEN ANN GIBSON
Director 2008-03-13
JOHN FREDERICK GIBSON
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NASIM SHARF
Director 2008-04-04 2008-04-08
ROLLITS COMPANY SECRETARIES LIMITED
Company Secretary 2008-01-04 2008-03-13
ROLLITS COMPANY FORMATIONS LIMITED
Director 2008-01-04 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK GIBSON LEAMINGTON DESSERTS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Dissolved 2016-05-17
JOHN FREDERICK GIBSON SHERWOOD GROUP (EUROPE) LIMITED Director 2008-09-22 CURRENT 1989-02-22 Dissolved 2016-02-09
JOHN FREDERICK GIBSON INTIMAS LIMITED Director 2008-09-22 CURRENT 1989-11-15 Liquidation
JOHN FREDERICK GIBSON MEROL LIMITED Director 2008-04-04 CURRENT 1997-08-01 Dissolved 2016-11-22
JOHN FREDERICK GIBSON TRI2015 LTD Director 2008-04-04 CURRENT 1985-11-15 Active
JOHN FREDERICK GIBSON T R I HOLDINGS LIMITED Director 2008-04-04 CURRENT 2002-01-22 Active
JOHN FREDERICK GIBSON TUDOR ROSE INTERNATIONAL LTD Director 2008-03-20 CURRENT 2008-01-04 Active
JOHN FREDERICK GIBSON INTIMAS GROUP PLC Director 2008-01-28 CURRENT 1986-03-12 Active - Proposal to Strike off

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Voluntary liquidation. Notice of members return of final meeting
2022-11-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
2022-06-13LIQ01Voluntary liquidation declaration of solvency
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Old Orchard House Dipley Road Hartley Witney Hook RG27 8JP
2022-06-10600Appointment of a voluntary liquidator
2022-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-06
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-14PSC04Change of details for Mr John Frederick Gibson as a person with significant control on 2022-04-11
2022-04-14PSC07CESSATION OF HELEN ANN GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 110
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-16SH0125/04/16 STATEMENT OF CAPITAL GBP 110
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10RES13OTHER COMPANY BUSINESS 25/04/2016
2016-05-10RES13OTHER COMPANY BUSINESS 25/04/2016
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-05-10RES12Resolution of varying share rights or name
2016-05-10SH08Change of share class name or designation
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0102/01/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0104/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0104/01/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0104/01/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN GIBSON / 06/03/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR NASIM SHARF
2008-04-17288aDIRECTOR APPOINTED NASIM SHARF
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY ROLLITS COMPANY SECRETARIES LIMITED
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED HELEN ANN GIBSON
2008-03-19288aDIRECTOR APPOINTED JOHN FREDERICK GIBSON
2008-03-1988(2)AD 13/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-29CERTNMCOMPANY NAME CHANGED ROLCO 286 LIMITED CERTIFICATE ISSUED ON 04/03/08
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JF & HA GIBSON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-08
Notices to2022-06-08
Appointmen2022-06-08
Fines / Sanctions
No fines or sanctions have been issued against JF & HA GIBSON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JF & HA GIBSON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JF & HA GIBSON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of JF & HA GIBSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JF & HA GIBSON ASSOCIATES LIMITED
Trademarks
We have not found any records of JF & HA GIBSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JF & HA 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 (70229 - Management consultancy activities other than financial management) as JF & HA GIBSON ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JF & HA 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 TypeResolution
Defending partyJF & HA GIBSON ASSOCIATES LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeNotices to
Defending partyJF & HA GIBSON ASSOCIATES LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeAppointmen
Defending partyJF & HA GIBSON ASSOCIATES LIMITEDEvent Date2022-06-08
Name of Company: JF & HA GIBSON ASSOCIATES LIMITED Company Number: 06464549 Nature of Business: Management consultancy activities other than financial management Registered office: Old Orchard House D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JF & HA 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 JF & HA 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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