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Company Information for

BIBBY'S OF INGLETON LIMITED

NEW ROAD, INGLETON, CARNFORTH, LA6 3NU,

Company Registration Number

02606845

Private Limited Company

Active

Company Overview

About Bibby's Of Ingleton Ltd

BIBBY'S OF INGLETON LIMITED was founded on 1991-05-01 and has its registered office in Carnforth. The organisation's status is listed as "Active". Bibby's Of Ingleton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIBBY'S OF INGLETON LIMITED

NEW ROAD INGLETON CARNFORTH LA6 3NU Other companies in LA6

Filing Information

Company Number		02606845
Company ID Number		02606845
Date formed		1991-05-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB285108889

Last Datalog update:	2024-05-05 14:58:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY'S OF INGLETON LIMITED

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Company Officers of BIBBY'S OF INGLETON LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN EMMA STEPHENSON	Company Secretary	2015-11-26
CHRISTOPHER BIBBY	Director	2011-04-06
PETER BIBBY	Director	1991-05-01
SHEILA MARY BIBBY	Director	1992-05-01
SHEILA HOLCROFT	Director	1991-05-01
CLAIRE LOUISE MOTTRAM	Director	2015-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET BIBBY	Company Secretary	1992-05-01	2015-11-26
MALCOLM HENRY STEPHENSON	Director	1991-05-01	2008-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-05-01	1993-05-01
MARGARET BIBBY	Company Secretary	1991-05-01	1991-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BIBBY	INGLEBOROUGH H C LIMITED	Director	2018-05-01	CURRENT	2015-07-10	Active
PETER BIBBY	INGLEBOROUGH H C LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
SHEILA HOLCROFT	INGLEBOROUGH H C LIMITED	Director	2018-05-01	CURRENT	2015-07-10	Active
CLAIRE LOUISE MOTTRAM	INGLEBOROUGH H C LIMITED	Director	2018-05-01	CURRENT	2015-07-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-02		Director's details changed for Mr Peter Bibby on 2024-05-02
2023-09-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-08-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-09	AA01	Current accounting period extended from 30/11/20 TO 30/04/21
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-18	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-10	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026068450007
2018-05-11	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 880
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-04	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-05-04	AD02	Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-04-05	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM 55 Main Street Kirkby Lonsdale Carnforth Lancs LA6 2AH
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026068450006
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 880
2016-05-19	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026068450005
2016-01-05	TM02	Termination of appointment of Margaret Bibby on 2015-11-26
2016-01-05	AP03	Appointment of Kathryn Emma Stephenson as company secretary on 2015-11-26
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 880
2015-05-20	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE MOTTRAM
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 890
2014-05-12	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET BIBBY on 2014-05-12
2014-04-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	SH08	Change of share class name or designation
2013-08-19	RES01	ADOPT ARTICLES 19/08/13
2013-08-19	SH10	Particulars of variation of rights attached to shares
2013-08-19	SH08	Change of share class name or designation
2013-05-09	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	01/05/12 FULL LIST
2012-04-12	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	01/05/11 FULL LIST
2011-04-14	AP01	DIRECTOR APPOINTED CHRISTOPHER BIBBY
2011-04-01	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-28	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-05-19	AR01	01/05/10 FULL LIST
2009-07-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-20	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-09-09	169	GBP IC 1100/880 31/07/08 GBP SR 220@1=220
2008-08-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM STEPHENSON
2008-06-05	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-18	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-13	363s	RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
2004-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-12	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-15	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-15	88(2)R	AD 25/07/03--------- £ SI 100@1=100 £ IC 1000/1100
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-10	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-15	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-26	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-07	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-14	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-05-14	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-20	363s	RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-12	363s	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-05-09	363s	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-03	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1993-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-12	363b	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1992-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-29	363b	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1991-10-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1991-08-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB0219805	Expired			Licenced property: NEW ROAD INGLETON CARNFORTH LA6 3HN;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PB0002035	Expired			Licenced property: BIBBYS OF INGLETON LTD INGLETON INDUSTRIAL ESTATE INGLETON CARNFORTH LA6 3NU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIBBY'S OF INGLETON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-10-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
CREDIT AGREEMENT	1993-08-23	Satisfied	CLOSE BROTHERS LIMITED
LEGAL MORTGAGE	1991-08-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-08-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY'S OF INGLETON LIMITED

Intangible Assets

Patents

We have not found any records of BIBBY'S OF INGLETON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIBBY'S OF INGLETON LIMITED

Trademarks

We have not found any records of BIBBY'S OF INGLETON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIBBY'S OF INGLETON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as BIBBY'S OF INGLETON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIBBY'S OF INGLETON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIBBY'S OF INGLETON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIBBY'S OF INGLETON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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