Gibson Booth Business Solutions & Insolvency Limited

Company Name	Gibson Booth Business Solutions & Insolvency Limited
Director	Edward Christopher Wetton
Company Status	Active
Company Number	04598465
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Previous Name	Gibson Booth Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Edward Christopher Wetton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(6 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Northfield Lane Kirkburton Huddersfield HD8 0QT

Secretary Name	Mrs Anne Caroline Bainbridge
Status	Current
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	15 Victoria Road Barnsley Yorkshire S70 2BB

Secretary Name	Dawn Duerden
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	15 Victoria Road Barnsley Yorkshire S70 2BB

Secretary Name	Cheryl Kathleen Dutton
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2019)
Role	Insolvency Administration
Correspondence Address	15 Victoria Road Barnsley Yorkshire S70 2AB

Director Name	Mr Gareth David Peckett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2019)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley Yorkshire S70 2BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshireinsolvency.co.uk
Email address	[email protected]
Telephone	0800 0199650
Telephone region	Freephone

Location

Registered Address	15 Victoria Road Barnsley Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Christopher Wetton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£720,578
Cash	£107,601
Current Liabilities	£227,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

14 March 2013	Delivered on: 20 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 March 2013

Delivered on: 20 March 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
1 November 2021	Amended total exemption full accounts made up to 31 March 2021 (10 pages)
19 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Gareth David Peckett as a director on 30 April 2019 (1 page)
10 May 2019	Termination of appointment of Cheryl Kathleen Dutton as a secretary on 30 April 2019 (1 page)
10 May 2019	Appointment of Mrs Anne Caroline Bainbridge as a secretary on 1 May 2019 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
8 June 2017	Appointment of Mr Gareth David Peckett as a director on 7 June 2017 (2 pages)
8 June 2017	Appointment of Mr Gareth David Peckett as a director on 7 June 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2011	Company name changed gibson booth LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2011	Company name changed gibson booth LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Edward Christopher Wetton on 3 November 2010 (3 pages)
3 November 2010	Director's details changed for Edward Christopher Wetton on 3 November 2010 (3 pages)
3 November 2010	Director's details changed for Edward Christopher Wetton on 3 November 2010 (3 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Edward Christopher Wetton on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Edward Christopher Wetton on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Edward Christopher Wetton on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
5 October 2007	Return made up to 03/11/06; full list of members (2 pages)
5 October 2007	Return made up to 03/11/06; full list of members (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2006	Return made up to 03/11/05; full list of members (6 pages)
23 February 2006	Return made up to 03/11/05; full list of members (6 pages)
18 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2003	Return made up to 22/11/03; full list of members (6 pages)
10 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 December 2003	Return made up to 22/11/03; full list of members (6 pages)
10 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
22 November 2002	Incorporation (16 pages)
22 November 2002	Incorporation (16 pages)