RS

R.GIBSON & SONS LIMITED

Active

Company number 00595622

Essex · Incorporated 18 December 1957

Frowick Hall, St. Osyth, Essex

Last updated on 6 April 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Angela Mary Gibson
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Resolution
Resolution
16 January 2023 View
Capital Name Of Class Of Shares
Capital
16 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Change Person Secretary Company With Change Date
Officers
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Mortgage
16 June 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2002 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
27 January 1998 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Accounts With Accounts Type Small
Accounts
27 May 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Annual Return
1 May 1991 View
Accounts With Accounts Type Small
Accounts
15 April 1991 View
Legacy
Annual Return
1 May 1990 View
Accounts With Accounts Type Small
Accounts
2 April 1990 View
Accounts With Accounts Type Small
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Small
Accounts
31 May 1988 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Small
Accounts
16 June 1987 View
Legacy
Officers
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Accounts With Accounts Type Small
Accounts
28 July 1986 View
Incorporation Company
Incorporation
18 December 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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