GIBSONS HAULAGE LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
GIBSONS HAULAGE LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
GIBSONS HAULAGE LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GIBSONS HAULAGE LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111984. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GIBSONS HAULAGE LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 LEYLAND TRADING ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL GILLETT | Dec 1972 | British | Director | 2013-08-02 | CURRENT |
| PAUL HAROLD GIBSON | Aug 1945 | British | Director | 2000-11-21 | CURRENT |
| HEATHER SUSAN GIBSON | Feb 1948 | British | Director | 2000-11-21 | CURRENT |
| DARREN GIBSON | Mar 1971 | British | Director | 2013-08-02 | CURRENT |
| HEATHER SUSAN GIBSON | Feb 1948 | British | Secretary | 2000-11-21 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2000-11-21 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Susan Gibson | 2016-04-06 | 2/1948 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
| Mr Paul Harold Gibson | 2016-04-06 | 8/1945 | Wellingborough Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-12-2023 | £326,398 Cash £558,276 equity |
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-12-2022 | £129,706 Cash £478,838 equity |
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £284,469 Cash £399,738 equity |
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £220,245 Cash £347,656 equity |
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-12-2019 | £88,720 Cash £290,475 equity |
| Gibsons Haulage Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 31-12-2018 | £64,596 Cash £347,567 equity |
| GIBSONS HAULAGE LIMITED Small abridged accounts | 2018-09-29 | 31-12-2017 | £158,380 Cash £368,032 equity |
| GIBSONS HAULAGE LIMITED Small abridged accounts | 2017-09-27 | 31-12-2016 | £178,196 Cash £392,381 equity |
| Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £160,360 Cash £343,198 equity |
| Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £146,345 Cash £295,257 equity |
| Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £172,148 Cash £362,588 equity |