John Gibson Hire & Sales Limited in Manchester, M2 1EW

Description

Data updated on: 21-07-2023

The company referred to as John Gibson Hire & Sales was founded on 1999-11-03 as a private limited company. The company headquarters was located in Manchester on The Chancery, 58 Spring Gardens. The address post code is M2 1EW. The official registration number for John Gibson Hire & Sales Limited was 03870549. John Gibson Hire & Sales Limited had been in business for twenty four years up until 2023-05-01. This company has a history in registered name changes. Up till now the company had two different names. Up till 2009 the company was run as John Gibson Agencies and up to that point its registered company name was Bluebird Marketing.

The info we posses that details this enterprise's personnel indicates that the last two directors were: Peter J. and Catherine J. who became the part of the company on 2000-06-05.

Executives who controlled the firm include: Peter J. owned over 3/4 of company shares and had 3/4 to full of voting rights. Catherine J. had substantial control or influence over the company.

Previous company's names
John Gibson Hire & Sales Limited 2009-02-09
John Gibson Agencies Limited 2000-06-28
Bluebird Marketing Limited 1999-11-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	332 604	378 707	371 870	362 232	300 164	193 026

Balance Sheet
Cash Bank On Hand						10 097	3 326	7 239
Current Assets	402 380	430 673	493 197	733 914	661 291	585 707	548 454	561 704
Debtors	255 988	251 191	330 184	591 830	504 313	468 724	429 385	440 522
Net Assets Liabilities						193 026	100 887	100 202
Property Plant Equipment						127 865	110 810	88 905
Total Inventories						106 886	115 743	113 943
Cash Bank In Hand	7 419	209	340	18 930	29 993	10 097
Stocks Inventory	138 973	179 273	162 673	123 154	126 985	106 886
Tangible Fixed Assets	230 019	227 922	227 187	196 815	159 692	127 865

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	332 504	378 607	371 770	362 132	300 064	192 926
Shareholder Funds	332 604	378 707	371 870	362 232	300 164	193 026

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						116 384	119 439	115 655
Balances Amounts Owed By Related Parties						243 105	238 884
Balances Amounts Owed To Related Parties							14 175
Creditors						36 073	15 075	533 524
Financial Commitments Other Than Capital Commitments						32 710	32 710	32 710
Fixed Assets			227 187	196 824	159 701	127 874	110 819	88 914
Increase Decrease Through Other Changes Property Plant Equipment							-11 581	-2 525
Increase From Depreciation Charge For Year Property Plant Equipment							3 055	1 698
Investments Fixed Assets				9	9	9	9	9
Net Current Assets Liabilities	169 527	214 621	208 815	289 248	229 986	128 687	25 989	28 180
Number Shares Issued Fully Paid							100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 482
Other Disposals Property Plant Equipment							4 695	24 532
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						244 251	230 249	204 560
Provisions For Liabilities Balance Sheet Subtotal						27 462	20 846	16 892
Total Additions Including From Business Combinations Property Plant Equipment							2 274	1 368
Total Assets Less Current Liabilities	399 546	442 543	436 002	486 072	389 688	256 561	136 808	117 094
Creditors Due After One Year	10 061	18 038	18 999	88 115	57 779	36 073
Creditors Due Within One Year	232 853	216 052	284 382	444 666	431 306	457 020
Debtors Due After One Year		20 000	16 000
Number Shares Allotted		100	100	100	100	100
Percentage Subsidiary Held				90	90	90
Provisions For Liabilities Charges	56 881	45 798	45 133	35 725	31 744	27 462
Secured Debts				97 000	75 050	55 562
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		46 968	38 250	24 648	9 704	3 847
Tangible Fixed Assets Cost Or Valuation		342 488	337 024	312 671	283 208	244 250
Tangible Fixed Assets Depreciation		101 967	109 839	115 856	123 516	116 385
Tangible Fixed Assets Depreciation Charged In Period		9 417	7 872	8 890	7 661	3 838
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 919		2 871		10 969
Tangible Fixed Assets Disposals		41 009	12 630	32 034	25 030	31 620
Tangible Fixed Assets Increase Decrease From Exchange Adjustments				-16 967	-14 137	-11 184
Tangible Fixed Assets Increase Decrease From Revaluations		18 558	18 483

Company staff

Graham M.

Role: Secretary

Appointed: 17 December 2019

Latest update: 3 March 2024

Peter J.

Role: Director

Appointed: 05 June 2000

Latest update: 3 March 2024

Catherine J.

Role: Director

Appointed: 05 June 2000

Latest update: 3 March 2024

David M.

Role: Director

Appointed: 29 June 2000

Resigned: 01 May 2014

Latest update: 3 March 2024

Barry R.

Role: Secretary

Appointed: 05 June 2000

Resigned: 17 December 2019

Latest update: 3 March 2024

Paul B.

Role: Director

Appointed: 14 March 2000

Resigned: 05 June 2000

Latest update: 3 March 2024

Richard C.

Role: Secretary

Appointed: 07 January 2000

Resigned: 05 June 2000

Latest update: 3 March 2024

James M.

Role: Director

Appointed: 07 January 2000

Resigned: 14 March 2000

Latest update: 3 March 2024

Dorothy G.

Role: Nominee Secretary

Appointed: 03 November 1999

Resigned: 07 January 2000

Latest update: 3 March 2024

Lesley G.

Role: Nominee Director

Appointed: 03 November 1999

Resigned: 07 January 2000

Latest update: 3 March 2024

People with significant control

Peter J.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Catherine J.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 May 2018
Confirmation statement next due date	03 December 2020
Confirmation statement last made up date	22 October 2019

Annual Accounts 6 December 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	6 December 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	10 October 2013
Annual Accounts 21 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	21 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2012	Middlesbrough Council	1	£ 750.00
2012-02-22	5101163340		£ 750.00	Hire Of Equipment

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2012

Middlesbrough Council

£ 750.00

2012-02-22

5101163340

£ 750.00

Hire Of Equipment

John Gibson Hire & Sales Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham M.

Peter J.

Catherine J.

David M.

Barry R.

Paul B.

Richard C.

James M.

Dorothy G.

Lesley G.

People with significant control

Peter J.

Catherine J.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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