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GRAHAM GIBSON ASSOCIATES LIMITED

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

This company is commonly known as Graham Gibson Associates Limited. The company was founded 18 years ago and was given the registration number 05610705. The firm's registered office is in WORTHING. You can find them at Second Floor, 3 Liverpool Gardens, Worthing, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRAHAM GIBSON ASSOCIATES LIMITED
Company Number:05610705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director02 November 2005Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Secretary02 November 2005Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Corporate Secretary28 October 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 November 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 November 2005Active

People with Significant Control

Mr Graham Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Change account reference date company previous extended.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Termination secretary company with name termination date.

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2018-11-21Address

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

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-11-27Capital

Capital variation of rights attached to shares.

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