Company NameArgent Bibby & Bibby Ltd
DirectorsPeter Keith Bibby and Suzanne Bibby
Company StatusActive
Company Number04430108
CategoryPrivate Limited Company
Incorporation Date2 May 2002(19 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Peter Keith Bibby
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Norfolk Drive
West Kirby
Wirral
Merseyside
CH48 2HR
Wales
Secretary NameMr Peter Keith Bibby
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Norfolk Drive
West Kirby
Wirral
Merseyside
CH48 2HR
Wales
Director NameMrs Suzanne Bibby
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2003(11 months, 1 week after company formation)
Appointment Duration18 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Norfolk Drive
West Kirby
Merseyside
CH48 2HR
Wales
Director NameMichael Bibby
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(same day as company formation)
RoleConsultant
Correspondence Address10 Kestrel Grove
Halewood Village
Liverpool
Merseyside
L26 7ZS

Contact

Telephone0151 6250442
Telephone regionLiverpool

Location

Registered Address3 Norfolk Drive
West Kirby Wirral
Merseyside
CH48 2HR
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

2 at £1Peter Keith Bibby
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,026
Cash£42
Current Liabilities£46,673

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 May 2021 (5 months, 3 weeks ago)
Next Return Due16 May 2022 (6 months, 3 weeks from now)

Filing History

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