Gibson Architectural Limited

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Gibson Architectural Limited

04013718•Private Limited With Share Capital

Bolton Golf Club No 2 Cottage, Chorley New Road, Bolton, BL64AJ
01204845590

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Incorporated

13/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gibson Architectural Limited (04013718) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in bolton, BL64AJ. The company operates under SIC code 43290 - other construction installation.

Gibson architectural limited is an architecture & planning company based out of the old stables, 142a chorley new road, bolton, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 13/06/2000
BL64AJ

Financial Overview

Total Assets

£1.37M

Liabilities

£632.9K

Net Assets

£739.6K

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£327.5K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
D
daniel mark forrest
director
A
andrew lee gibson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Capital
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Capital
Date:13-04-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Address
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Capital
Date:12-09-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Address
Date:19-06-2000
Legacy
Category:Accounts
Date:19-06-2000
Incorporation Company
Category:Incorporation
Date:13-06-2000

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date30/09/2025
Latest Accounts31/08/2025

Trading Addresses

Bolton Golf Club, Cottage 2, Chorley New Road, Lostock, Bolton, BL64AJRegistered

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Contact

01204845590
Bolton Golf Club No 2 Cottage, Chorley New Road, Bolton, BL64AJ