GIBSON AERIALS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

GIBSON AERIALS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
GIBSON AERIALS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GIBSON AERIALS LIMITED - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 VENTNOR CRESCENT
GATESHEAD
TYNE AND WEAR
NE9 6DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON RICHARDSON Aug 1970 British Director 2003-01-17 CURRENT
HEATHER RICHARDSON Jan 1971 British Director 2016-02-10 CURRENT
RANDALLS COMPANY SECRETARIAL LIMITED Corporate Secretary 2002-12-31 UNTIL 2003-01-17 RESIGNED
MR JOHN EDWARD GIBSON Nov 1946 British Director 2003-01-17 UNTIL 2013-02-22 RESIGNED
CAROLE GIBSON Dec 1950 Secretary 2003-01-17 UNTIL 2011-11-23 RESIGNED
RANDALLS NOMINEES LIMITED Sep 1996 Corporate Director 2002-12-31 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Richardson 2017-04-01 1/1972 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Jason Richardson 2016-04-06 8/1970 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Gibson Aerials Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-03-2023 £11,184 Cash £-12,475 equity
Gibson Aerials Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £16,174 Cash £2,520 equity
Gibson Aerials Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £19,384 Cash £718 equity
Gibson Aerials Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-03-2020 £7,109 Cash £4,145 equity
Gibson Aerials Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-03-2019 £4,518 Cash £1,460 equity
Gibson Aerials Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-03-2018 £9,941 Cash £2,892 equity
Gibson Aerials Ltd - Accounts to registrar - small 17.2 2017-10-04 31-03-2017 £9,708 Cash £3,410 equity
GIBSON AERIALS LIMITED - Abbreviated accounts 16.1 2016-12-16 31-03-2016 £15,428 Cash £1,831 equity
GIBSON AERIALS LIMITED - Limited company - abbreviated - 11.9 2015-11-07 31-03-2015 £13,758 Cash £4,895 equity
GIBSON AERIALS LIMITED - Limited company - abbreviated - 11.6 2014-12-04 31-03-2014 £9,138 Cash £3,873 equity