A R Bibby & Partners Limited

Company Registration Number: 04102981

Company registered in England and Wales

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A R Bibby & Partners Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in Chorley, Lancashire.

Registered Address

43 BALSHAW LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6HU

There are 2 companies currently registered at this postcode, including this one.

All companies at PR7 6HU

Registration Data

Company Number

04102981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,923£113,700£79,613£36,292£42,929£71,763£100,775
of which Cash £93,229£88,242£69,171£32,616£36,298£65,950£94,960
Total Assets £107,923£113,700£79,613£36,292£42,929£71,763£100,775
Current Liabilities £45,143£52,636£57,487£63,647£79,691£121,427£112,001
Net Current Assets £62,780£61,064£22,126£-27,355£-36,762£-49,664£-11,226
Total Net Worth £60,323£62,762£20,482£-28,339£-37,004£-48,902£-9,103

Previous Names

No previous names

Company Officers

  • BIBBY, Derrick

    Director

    Appointed on 7 November 2000

     

    Nationality: English

    Occupation: Proposed Director

    Month of birth: December 1951

    43
    Balshaw Lane
    Euxton
    Chorley
    Lancashire
    PR7 6HU
    United Kingdom

  • BIBBY, Alan

    Secretary

    Appointed on 7 November 2000

    Resigned on 8 May 2015

    51 Stanley Road
    Aspull
    Wigan
    Lancashire
    WN2 1YJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BIBBY, Alan

    Director

    Appointed on 7 November 2000

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Builder

    Month of birth: May 1946

    51 Stanley Road
    Aspull
    Wigan
    Lancashire
    WN2 1YJ

  • SHARPE, Leonard

    Director

    Appointed on 7 November 2000

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Builder

    Month of birth: January 1948

    4 Lazenby Drive
    Aspull
    Wigan
    Lancashire

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG44M2. Transaction: MzE2MTY1ODIxNGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRP609. Transaction: MzE1OTc4OTA2N2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5S4J. Transaction: MzEzNzk3NTI0NWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTPTDN. Transaction: MzEzNzA1NTgwM2FkaXF6a2N4.

  5. 8 October 2015 Registered office address changed from 51 Stanley Road Aspull Wigan Lancashire WN2 1YJ to 43 Balshaw Lane Euxton Chorley Lancashire PR7 6HU on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM27UW. Transaction: MzEzMjY1NjkzMGFkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of Alan Bibby as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X476UXBE. Transaction: MzEyMjg5MDYzMGFkaXF6a2N4.

  7. 11 May 2015 Termination of appointment of Alan Bibby as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X476UX55. Transaction: MzEyMjg5MDYyNmFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTTUP. Transaction: MzExMzcwMDE4MGFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDY09. Transaction: MzExMTYzNjc2MWFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from 4 Lazenby Drive Aspull Wigan Lancashire WN2 1QE on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36ROJMU. Transaction: MzA5ODk1MzMyOGFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FW1K. Transaction: MzA4ODcyNzg2N2FkaXF6a2N4.

  12. 13 November 2013 Termination of appointment of Leonard Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1FW1C. Transaction: MzA4ODcyNzc3N2FkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ5WXV. Transaction: MzA4NTg2MjA0OWFkaXF6a2N4.

  14. 24 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X20P5GR4. Transaction: MzA3MTcwNDU3MWFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFFYR. Transaction: MzA2OTEyNTU2N2FkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWZ74. Transaction: MzA2NzUxNjM3MmFkaXF6a2N4.

  17. 14 November 2012 Director's details changed for Derrick Bibby on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1LOWZ6W. Transaction: MzA2NzUxNjE2MmFkaXF6a2N4.

  18. 17 October 2012 Registered office address changed from 43 Balshaw Lane Euxton Chorley Lancashire PR7 6HU on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JRACWI. Transaction: MzA2NTk5MzY2MWFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC8MGZXS. Transaction: MzA0ODk4MjA1NWFkaXF6a2N4.

  20. 8 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XKK9FZWK. Transaction: MzA0ODcxNTYxNGFkaXF6a2N4.

  21. 8 December 2011 Director's details changed for Alan Bibby on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XKK9CZWH. Transaction: MzA0ODcxNTQ1NWFkaXF6a2N4.

  22. 8 December 2011 Director's details changed for Leonard Sharpe on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XKK9EZWJ. Transaction: MzA0ODcxNTQ2NmFkaXF6a2N4.

  23. 8 December 2011 Director's details changed for Derrick Bibby on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XKK9DZWI. Transaction: MzA0ODcxNTQ2MmFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDG7BQ7T. Transaction: MzAyOTg3NTU5NmFkaXF6a2N4.

  25. 24 November 2010 Annual return made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: ABBG4PDI. Transaction: MzAyNzUyNzEzOGFkaXF6a2N4.

  26. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP99LG1J. Transaction: MzAwNjI2NjEzOWFkaXF6a2N4.

  27. 23 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AV1WAFVM. Transaction: MzAwNTYwOTI2OWFkaXF6a2N4.

  28. 19 November 2008 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE91S4YS. Transaction: MjAxODM2ODkxM2FkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANWEU48D. Transaction: MjAxNjQ1NDIzMmFkaXF6a2N4.

  30. 4 April 2008 Registered office changed on 04/04/2008 from 49 talbot drive euxton chorley lancashire PR7 6PD [View PDF]

    Category: Address. Type: 287. Barcode: A77KJYI7. Transaction: MjAwMjY0NTY3OGFkaXF6a2N4.

  31. 28 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3MDk3OGFkaXF6a2N4.

  32. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjY1NGFkaXF6a2N4.

  33. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Nzc3M2FkaXF6a2N4.

  34. 29 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5OTMyMWFkaXF6a2N4.

  35. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ1MzgxMGFkaXF6a2N4.

  36. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk0NzI4MGFkaXF6a2N4.

  37. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ2NTk5MWFkaXF6a2N4.

  38. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODMyNTQ2NmFkaXF6a2N4.

  39. 17 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2NTIxMGFkaXF6a2N4.

  40. 9 November 2005 Registered office changed on 09/11/05 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI5OTQ2MmFkaXF6a2N4.

  41. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMwMzg4NWFkaXF6a2N4.

  42. 18 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MTQ3M2FkaXF6a2N4.

  43. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAyNTU0OGFkaXF6a2N4.

  44. 27 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3MjAyOWFkaXF6a2N4.

  45. 9 February 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5ODU3NWFkaXF6a2N4.

  46. 10 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY4OTcxMWFkaXF6a2N4.

  47. 21 March 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4NTAyM2FkaXF6a2N4.

  48. 25 April 2001 Registered office changed on 25/04/01 from: 49 talbot drive euxton chorley PR7 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzODE4MWFkaXF6a2N4.

  49. 20 April 2001 Ad 24/11/00--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDgwMDcyMGFkaXF6a2N4.

  50. 20 April 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA1NjY1OGFkaXF6a2N4.

  51. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2MjQ1NWFkaXF6a2N4.

  52. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2OTYzMmFkaXF6a2N4.

  53. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4NTkyNmFkaXF6a2N4.

  54. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwOTUwN2FkaXF6a2N4.

  55. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEzNDg0MGFkaXF6a2N4.

  56. 17 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDYyMjg3MGFkaXF6a2N4.

  57. 27 February 2001 Registered office changed on 27/02/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAyMTgwM2FkaXF6a2N4.

  58. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg0NDI3MWFkaXF6a2N4.

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