Active
Company Information for MIBSONS LIMITED
51 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM, B20 2JU,
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Company Registration Number
04964669
Private Limited Company
Active |
Company Name | |
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MIBSONS LIMITED | |
Legal Registered Office | |
51 COOPERS ROAD HANDSWORTH WOOD BIRMINGHAM B20 2JU Other companies in B70 | |
Company Number | 04964669 | |
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Company ID Number | 04964669 | |
Date formed | 2003-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 15:01:51 |
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Registered address | Last known status | Formation date | ||
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MIBSONS (WEST BROMWICH) LIMITED | 180 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6QG | Active | Company formed on the 2005-02-25 | |
MIBSONS ACCOUNTANCY LTD | 51 COOPERS ROAD BIRMINGHAM B20 2JU | Active | Company formed on the 2023-03-15 | |
MIBSONS CA LTD | 1 WENSLEYDALE ROAD BIRMINGHAM B42 1PR | Active | Company formed on the 2019-02-07 | |
MIBSONS HOLDINGS LTD | 1 WENSLEYDALE ROAD BIRMINGHAM B42 1PR | Active | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
---|---|---|
EBRAHIM MAHOMED BHATTAY |
||
SULEMAN MAHOMED BHATTAY |
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YUSUF MOHAMED BHATTAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTOWN FORK TRUCK SERVICES LIMITED | Company Secretary | 1991-10-10 | CURRENT | 1971-07-12 | ADMINISTRATIVE RECEIVER | |
BKC MIBSONS LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
ATLAS FREIGHT (UK) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
MIBSONS (WEST BROMWICH) LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
BKC MIBSONS LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
MIBSONS (WEST BROMWICH) LIMITED | Director | 2010-05-01 | CURRENT | 2005-02-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/09/24 FROM 180 Birmingham Road West Bromwich West Midlands B70 6QG | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHOAIB ASWANI | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHOAIB ASWANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULEMAN MAHOMED BHATTAY | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SHOAIB ASWANI | |
AP01 | DIRECTOR APPOINTED MR SULEMAN MAHOMED BHATTAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULEMAN MAHOMED BHATTAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHID | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-26 | |
TM02 | Termination of appointment of Ebrahim Mahomed Bhattay on 2019-06-26 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SHAHID | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUF MOHAMED BHATTAY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yusuf Mohammed Bhattay on 2012-11-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF MOHAMMED BHATTAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SULEMAN MAHOMED BHATTAY / 01/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EBRAHIM MAHOMED BHATTAY on 2009-11-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/03--------- £ SI 5@1=5 £ IC 6/11 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/11/03--------- £ SI 5@1=5 £ IC 1/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 MIBSONS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MIBSONS LIMITED are:
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. |