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GIBSON SADDLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibson Saddlers Limited. The company was founded 69 years ago and was given the registration number 00539509. The firm's registered office is in NEWMARKET. You can find them at Queensberry Street, , Newmarket, Suffolk. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:GIBSON SADDLERS LIMITED
Company Number:00539509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1954
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Queensberry Street, Newmarket, Suffolk, CB8 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibson Saddlers, Queensberry Road, Newmarket, England, CB8 9AX

Secretary12 March 2001Active
Gibson Saddlers, Queensberry Road, Newmarket, England, CB8 9AX

Director12 April 2001Active
Gibson Saddlers, Queensberry Road, Newmarket, England, CB8 9AX

Director-Active
15 Hallwyck Gardens, Newmarket, CB8 9JR

Secretary-Active
15 Hallwyck Gardens, Newmarket, CB8 9JR

Director-Active

People with Significant Control

Mrs Karen Samantha Butcher
Notified on:16 December 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Gibson Saddlers, Queensberry Road, Newmarket, England, CB8 9AX
Nature of control:
  • Significant influence or control
Mr Michael Butcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:Sales Paddock Lane, Suffolk, CB8 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Butcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Gibson Saddlers, Queensberry Road, Newmarket, England, CB8 9AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-13Resolution

Resolution.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-03-03Incorporation

Memorandum articles.

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2017-03-03Resolution

Resolution.

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2017-02-22Capital

Capital name of class of shares.

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