Gibson-cain Limited in Bedworth, CV12 0BG

Description

Data updated on: 01-11-2023

The company called Gibson-cain was created on 1997-07-15 as a Private Limited Company. The firm's headquarters may be contacted at Bedworth on 4 The Limes. When you need to get in touch with this firm by post, its zip code is CV12 0BG. The office registration number for Gibson-cain Limited is 03403506. The firm's SIC code is 62020: Information technology consultancy activities. Gibson-cain Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Sat, 15th Jul 2023.

At the moment, this specific firm is controlled by just one director: Lois G., who was formally appointed on 1997-07-15.

Lois G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	412	-9 361	-9 456	-9 560	-2 953	3 294

Balance Sheet
Current Assets	3 501	173	2	2	8 649	21 095	5 932	1 658	11 469	4 294	98	28
Net Assets Liabilities							12 005	14 880	1 846	3 849	4 937	6 028
Cash Bank In Hand	3 501	118	2	2	8 623
Debtors		55			26
Net Assets Liabilities Including Pension Asset Liability	412	-9 361	-9 456	-9 560	-2 953	3 294
Tangible Fixed Assets	630	553	415	311	233

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	410	-9 363	-9 458	-9 562	-2 955
Shareholder Funds	412	-9 361	-9 456	-9 560	-2 953	3 294

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors							18 712	17 306	10 199	8 623	5 395	6 326
Fixed Assets	630	553	415	311	233	818	775	768	576	480	360	270
Net Current Assets Liabilities	-218	-9 914	-9 871	-9 871	-3 186	2 476	12 780	15 648	1 270	4 329	5 297	6 298
Total Assets Less Current Liabilities	412	-9 361	-9 456	-9 560	-2 953	3 294	12 005	14 880	1 846	3 849	4 937	6 028
Creditors Due Within One Year	3 719	10 087	9 873	9 873	11 835	18 619
Tangible Fixed Assets Additions		108
Tangible Fixed Assets Cost Or Valuation	10 342	10 450	10 450	10 450	10 450
Tangible Fixed Assets Depreciation	9 712	9 897	10 035	10 139	10 217
Tangible Fixed Assets Depreciation Charged In Period		185	138	104	78

Company staff

Lois G.

Role: Director

Appointed: 15 July 1997

Latest update: 4 March 2024

Corporate Administration Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 4 March 2024

Corporate Administration Services Limited

Role: Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Latest update: 4 March 2024

Terence G.

Role: Secretary

Appointed: 15 July 1997

Resigned: 23 September 2023

Latest update: 4 March 2024

People with significant control

Lois G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Gibson-cain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lois G.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Terence G.

People with significant control

Lois G.

Accounts Documents

Company filings

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