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Home > England & Wales Companies > BIBBY & CO (NORTH WEST) LTD
Company Information for

BIBBY & CO (NORTH WEST) LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
06048075
Private Limited Company
Active

Company Overview

About Bibby & Co (north West) Ltd
BIBBY & CO (NORTH WEST) LTD was founded on 2007-01-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby & Co (north West) Ltd 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
BIBBY & CO (NORTH WEST) LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15
 
Filing Information
Company Number 06048075
Company ID Number 06048075
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228435504  
Last Datalog update: 2024-04-06 20:40:01
Primary Source:Companies House
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Companies with same name BIBBY & CO (NORTH WEST) LTD
The following companies were found which have the same name as BIBBY & CO (NORTH WEST) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY & CO (NORTH WEST) HOLDINGS LIMITED PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL L15 5AN Active Company formed on the 2015-11-05

Company Officers of BIBBY & CO (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
ANTON BIBBY
 Company Secretary 2009-10-01
ANTON BIBBY
 Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY BIBBY
 Company Secretary 2007-01-10 2009-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-10 2007-01-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-10 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BIBBY MAGNIFIQUE YOU LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ANTON BIBBY BIBBY & CO (NW) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ANTON BIBBY PAYSLIPS PLUS SERVICES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ANTON BIBBY TRUSTED LABORATORY LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-09-26
ANTON BIBBY BIBBY FINANCE SOLUTIONS LTD Director 2010-06-01 CURRENT 2009-08-28 Active
ANTON BIBBY BIBBY PAYROLL SERVICES LTD Director 2008-05-16 CURRENT 2008-05-16 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.

DateDocument TypeDocument Description
2024-03-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2019-01-17SH0124/11/18 STATEMENT OF CAPITAL GBP 10000
2018-12-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
2015-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2015-07-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-19AAMDAmended account small company full exemption
2014-09-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Bilail House, 260 Picton Road Wavertree Liverpool L15 4LP
2013-03-01AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0112/01/11 ANNUAL RETURN FULL LIST
2011-06-22SH0115/01/11 STATEMENT OF CAPITAL GBP 1
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-12AR0111/01/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Mr Anton Bibby on 2011-01-11
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTON BIBBY on 2011-01-11
2011-05-10GAZ1FIRST GAZETTE
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-04AR0111/01/10 FULL LIST
2010-02-04AP03SECRETARY APPOINTED MR ANTON BIBBY
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY BIBBY
2010-02-03AR0110/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON BIBBY / 10/01/2010
2010-02-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-04AA01PREVEXT FROM 31/01/2009 TO 28/02/2009
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-02-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-1988(2)RAD 01/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2007-01-10NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BIBBY & CO (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against BIBBY & CO (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIBBY & CO (NORTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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 2012-02-29 £ 47,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 & CO (NORTH WEST) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 5,089
Current Assets 2012-02-29 £ 5,089
Fixed Assets 2012-02-29 £ 123
Shareholder Funds 2012-02-29 £ 42,422
Tangible Fixed Assets 2012-02-29 £ 123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIBBY & CO (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY & CO (NORTH WEST) LTD
Trademarks
We have not found any records of BIBBY & CO (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY & CO (NORTH WEST) LTD. 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 BIBBY & CO (NORTH WEST) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 BIBBY & CO (NORTH WEST) LTD 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 TypeProposal to Strike Off
Defending partyBIBBY & CO (NORTH WEST) LTDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIBBY & CO (NORTH WEST) LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY & CO (NORTH WEST) LTD 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 & CO (NORTH WEST) LTD 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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    Other companies at postcode L15 5AN