P. R. HIBBINS LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About P. R. Hibbins Ltd

P. R. HIBBINS LIMITED was founded on 2001-12-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". P. R. Hibbins 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

Legal Registered Office
Company Name
P. R. HIBBINS LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in SL3

Filing Information

Company Number		04340980
Company ID Number		04340980
Date formed		2001-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 14:11:21
Primary Source:	Companies House

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Companies with same name P. R. HIBBINS LIMITED

The following companies were found which have the same name as P. R. HIBBINS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	P. R. HIBBINS LIMITED		Unknown

Company Officers of P. R. HIBBINS LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER LEONARD BAKER	Company Secretary	2001-12-17
PAUL RICHARD HIBBINS	Director	2001-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-12-17	2001-12-17
INSTANT COMPANIES LIMITED	Nominated Director	2001-12-17	2001-12-17

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
2021-02-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM 16 Romsey Close Slough Berkshire SL3 8PE
2020-03-12	600	Appointment of a voluntary liquidator
2020-03-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-28
2020-03-12	LIQ01	Voluntary liquidation declaration of solvency
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-02-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-07-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-05-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31	AR01	17/12/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	Director's details changed for Paul Richard Hibbins on 2009-11-01
2009-05-18	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09	363a	Return made up to 17/12/08; full list of members
2008-05-19	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04	363a	Return made up to 17/12/07; full list of members
2007-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-07	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-02	288a	NEW SECRETARY APPOINTED
2002-01-02	288a	NEW DIRECTOR APPOINTED
2001-12-28	288b	SECRETARY RESIGNED
2001-12-28	288b	DIRECTOR RESIGNED
2001-12-17	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to P. R. HIBBINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-10
Appointment of Liquidators	2020-03-10
Notices to Creditors	2020-03-10

Fines / Sanctions

No fines or sanctions have been issued against P. R. HIBBINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P. R. HIBBINS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2013-12-31	£ 26,185
Creditors Due Within One Year	2012-12-31	£ 38,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 P. R. HIBBINS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 130,712
Cash Bank In Hand	2012-12-31	£ 129,502
Current Assets	2013-12-31	£ 143,136
Current Assets	2012-12-31	£ 144,327
Debtors	2013-12-31	£ 12,424
Debtors	2012-12-31	£ 14,825
Shareholder Funds	2013-12-31	£ 117,184
Shareholder Funds	2012-12-31	£ 106,076
Tangible Fixed Assets	2013-12-31	£ 0
Tangible Fixed Assets	2012-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P. R. HIBBINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P. R. HIBBINS LIMITED

Trademarks

We have not found any records of P. R. HIBBINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P. R. HIBBINS 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 (69201 - Accounting and auditing activities) as P. R. HIBBINS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where P. R. HIBBINS 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	Resolutions for Winding-up
Defending party	P. R. HIBBINS LIMITED	Event Date	2020-02-28
Place of meeting: 16 Romsey Close Slough, Berkshire, Berkshire, SL3 8PE, United Kingdom. Date of meeting: 28 February 2020. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	P. R. HIBBINS LIMITED	Event Date	2020-02-28
Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. :

Initiating party		Event Type	Notices to Creditors
Defending party	P. R. HIBBINS LIMITED	Event Date	2020-02-28
Final Date For Submission: 31 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. : Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P. R. HIBBINS 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 P. R. HIBBINS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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