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Company Information for

GISBORNE LIMITED

9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP,
Company Registration Number
08043497
Private Limited Company
Active

Company Overview

About Gisborne Ltd
GISBORNE LIMITED was founded on 2012-04-24 and has its registered office in Upminster. The organisation's status is listed as "Active". Gisborne 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
GISBORNE LIMITED
 
Legal Registered Office
9 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AP
Other companies in EC2A
 
Filing Information
Company Number 08043497
Company ID Number 08043497
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169967042  
Last Datalog update: 2024-03-06 23:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GISBORNE LIMITED
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Companies with same name GISBORNE LIMITED
The following companies were found which have the same name as GISBORNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GISBORNE (WINCHESTER) LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2021-05-13
GISBORNE & ASSOCIATES LIMITED REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY LONDON BR1 1LR Liquidation Company formed on the 2010-01-22
GISBORNE & WOODEND SPAS PTY LTD Active Company formed on the 2007-07-24
GISBORNE ARCADIA PARK PTY LTD Dissolved Company formed on the 2009-04-09
GISBORNE AF PTY LTD Active Company formed on the 2021-05-19
GISBORNE BUILDING SERVICES PTY. LTD. VIC 3551 Active Company formed on the 2012-09-21
GISBORNE BUSINESS SERVICES AND SOLUTIONS PTY LTD VIC 3438 Dissolved Company formed on the 2011-12-09
GISBORNE BOARDING KENNELS AND CATTERY PTY LTD Active Company formed on the 2021-05-11
GISBORNE BLOSSOM PTY LTD Active Company formed on the 2021-12-13
Gisborne Construction Company Ltd. #600, 12220 STONY PLAIN ROAD EDMONTON Alberta T5N 3Y4 Active Company formed on the 2004-04-08
GISBORNE CENTRE LTD 1 NEW YORK STREET MANCHESTER ENGLAND M1 4HD Dissolved Company formed on the 2016-08-04
GISBORNE CAR HIRE PTY. LTD. VIC 3438 Active Company formed on the 2014-09-19
GISBORNE CHAMBERS PTY LTD Active Company formed on the 2003-12-17
GISBORNE CHIROPRACTIC LIFE CENTRE PTY. LTD. VIC 3437 Active Company formed on the 1993-12-24
GISBORNE COLLISION CENTRE PTY. LTD. Active Company formed on the 1999-06-08
GISBORNE CHERRIES PTY. LTD. Active Company formed on the 2019-02-11
GISBORNE COLLISION CENTRE PTY. LTD. Active Company formed on the 1999-06-08
GISBORNE CONSTRUCTIONS PTY LTD Active Company formed on the 2019-08-26
GISBORNE CONSULTANCY SERVICES LTD FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA Active - Proposal to Strike off Company formed on the 2021-04-09
GISBORNE CAPITAL PTY LTD Active Company formed on the 2020-10-06

Company Officers of GISBORNE LIMITED

Current Directors
Officer Role Date Appointed
ALISON LOUISE GRIFFITHS
 Director 2012-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LOUISE GRIFFITHS THE BRITISH-AMERICAN PROJECT Director 2015-11-15 CURRENT 2006-11-08 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
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-11-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 114-116 Curtain Road London EC2A 3AH
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mrs Alison Louise Griffiths on 2015-01-08
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0124/04/13 ANNUAL RETURN FULL LIST
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GISBORNE 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 GISBORNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GISBORNE 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GISBORNE LIMITED

Intangible Assets
Patents
We have not found any records of GISBORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GISBORNE LIMITED
Trademarks
We have not found any records of GISBORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GISBORNE 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 GISBORNE 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 GISBORNE 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 GISBORNE 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 GISBORNE 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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    Other companies at postcode RM14 2AP