Argent Bibby & Bibby Ltd

Company Name	Argent Bibby & Bibby Ltd
Directors	Peter Keith Bibby and Suzanne Bibby
Company Status	Active
Company Number	04430108
Category	Private Limited Company
Incorporation Date	2 May 2002(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Keith Bibby
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Drive West Kirby Wirral Merseyside CH48 2HR Wales

Secretary Name	Mr Peter Keith Bibby
Nationality	British
Status	Current
Appointed	02 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Drive West Kirby Wirral Merseyside CH48 2HR Wales

Director Name	Mrs Suzanne Bibby
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Drive West Kirby Merseyside CH48 2HR Wales

Director Name	Michael Bibby
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	10 Kestrel Grove Halewood Village Liverpool Merseyside L26 7ZS

Contact

Telephone	0151 6250442
Telephone region	Liverpool

Location

Registered Address	3 Norfolk Drive West Kirby Wirral Merseyside CH48 2HR Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

2 at £1	Peter Keith Bibby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,026
Cash	£42
Current Liabilities	£46,673

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 May 2022 (1 year, 1 month ago)
Next Return Due	16 May 2023 (overdue)

Filing History

7 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
17 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
27 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
12 June 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
20 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Peter Keith Bibby on 2 May 2010 (2 pages)
31 May 2010	Director's details changed for Suzanne Bibby on 2 May 2010 (2 pages)
31 May 2010	Director's details changed for Peter Keith Bibby on 2 May 2010 (2 pages)
31 May 2010	Director's details changed for Suzanne Bibby on 2 May 2010 (2 pages)
31 May 2010	Director's details changed for Peter Keith Bibby on 2 May 2010 (2 pages)
31 May 2010	Director's details changed for Suzanne Bibby on 2 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 May 2009	Return made up to 02/05/09; full list of members (3 pages)
30 May 2009	Return made up to 02/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 02/05/08; full list of members (3 pages)
19 May 2008	Return made up to 02/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 May 2006	Return made up to 02/05/06; full list of members (2 pages)
16 May 2006	Return made up to 02/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 02/05/05; full list of members (2 pages)
16 May 2005	Return made up to 02/05/05; full list of members (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director resigned (3 pages)
20 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director resigned (3 pages)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 May 2003	New director appointed (2 pages)
2 May 2002	Incorporation (12 pages)
2 May 2002	Incorporation (12 pages)

Argent Bibby & Bibby Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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