Active - Proposal to Strike off
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Home > England & Wales Companies > STEPHEN BIBBY CONSULTANTS LIMITED
Company Information for STEPHEN BIBBY CONSULTANTS LIMITED
1203 INPERIAL POINT, THE QUAYS, SALFORD, M50 3RB,
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Company Registration Number
 03310082 Private Limited Company
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Company Overview
About Stephen Bibby Consultants Ltd
STEPHEN BIBBY CONSULTANTS LIMITED was founded on 1997-01-30 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Stephen Bibby Consultants Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| STEPHEN BIBBY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 1203 INPERIAL POINT THE QUAYS SALFORD M50 3RB Other companies in W5 | |
Filing Information
| Company Number | 03310082 | |
|---|---|---|
| Company ID Number | 03310082 | |
| Date formed | 1997-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 30/07/2019 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-04 09:57:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN BIBBY CONSULTANTS LIMITED
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Company Officers of STEPHEN BIBBY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GEORGE BIBBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JEAN BIBBY |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 30/04/18 TO 30/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 44 Pitshanger Lane London W5 1QY | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/11 FROM 19 Daymond Street Riverside Peterborough PE2 9RW | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen George Bibby on 2010-01-01 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 19 DAYMOND STREET PETERBOROUGH PE2 9RW UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SUSAN BIBBY LOGGED FORM | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN BIBBY | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 3 BIRCH VALLEY ROAD KIDSGROVE STAFFORDSHIRE ST7 4GN | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 11 STUART COURT PRINCES GATE PETERBOROUGH PE1 4EF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 48 THORLEY HILL BISHOPS STORTFORD HERTFORDSHIRE CM23 3NA | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 60 LARKSWAY BISHOPS STORTFORD HERTFORDSHIRE CM23 4DG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 23 BISHOPTON PARK RIPON NORTH YORKSHIRE HG4 2QW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 23 BISHOPTON PARK RIPON NORTH YORKSHIRE HG4 2QW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to STEPHEN BIBBY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-29 |
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against STEPHEN BIBBY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEPHEN BIBBY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 18,859 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 STEPHEN BIBBY CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Current Assets | 2012-05-01 | £ 17,964 |
| Current Assets | 2012-04-30 | £ 25,964 |
| Current Assets | 2011-04-30 | £ 17,088 |
| Debtors | 2012-05-01 | £ 17,964 |
| Debtors | 2012-04-30 | £ 25,964 |
| Debtors | 2011-04-30 | £ 17,088 |
| Fixed Assets | 2012-05-01 | £ 1,148 |
| Fixed Assets | 2012-04-30 | £ 2,237 |
| Fixed Assets | 2011-04-30 | £ 2,706 |
| Shareholder Funds | 2012-05-01 | £ 253 |
| Shareholder Funds | 2012-04-30 | £ 265 |
| Shareholder Funds | 2011-04-30 | £ 158 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,148 |
| Tangible Fixed Assets | 2012-04-30 | £ 2,237 |
| Tangible Fixed Assets | 2011-04-30 | £ 2,706 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEPHEN BIBBY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEPHEN BIBBY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for STEPHEN BIBBY CONSULTANTS 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 (62090 - Other information technology service activities) as STEPHEN BIBBY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN BIBBY CONSULTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STEPHEN BIBBY CONSULTANTS LIMITED | Event Date | 2012-05-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STEPHEN BIBBY CONSULTANTS LIMITED | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN BIBBY CONSULTANTS 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 STEPHEN BIBBY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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