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JF & HA GIBSON ASSOCIATES LIMITED

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

This company is commonly known as Jf & Ha Gibson Associates Limited. The company was founded 16 years ago and was given the registration number 06464549. The firm's registered office is in HOOK. You can find them at Old Orchard House Dipley Road, Hartley Witney, Hook, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JF & HA GIBSON ASSOCIATES LIMITED
Company Number:06464549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Orchard House Dipley Road, Hartley Witney, Hook, RG27 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

Secretary13 March 2008Active
Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

Director13 March 2008Active
Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

Director13 March 2008Active
Wilberforce Court, High Street, Hull, HU1 1NE

Corporate Secretary04 January 2008Active
Wilberforce Court, High Street, Hull, HU1 1NE

Director04 January 2008Active
Jubilee Farm, Burgate North Newbald, York, YO43 4SG

Director04 April 2008Active

People with Significant Control

Mrs Helen Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard House, Dipley Road, Hook, United Kingdom, RG27 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Frederick Gibson
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Old Orchard House, Dipley Road, Witney, United Kingdom, RG27 8JP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved liquidation.

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2022-11-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-13Address

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

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2022-06-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-10Address

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

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2022-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-10Resolution

Resolution.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-03-28Capital

Capital cancellation shares.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-05-16Capital

Capital allotment shares.

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