| Company Name | Bibby Precision Engineering Limited |
|---|---|
| Director | Roy William Hoiles |
| Company Status | Active |
| Company Number | 04472387 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(20 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Roy William Hoiles |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Alpha Lodge 92 Parkgate Road Neston Cheshire CH64 6QQ Wales |
| Secretary Name | Irene Hoiles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Parkgate Road Neston Cheshire CH64 6QQ Wales |
Contact
| Website | bibbyengineering.co.uk |
|---|---|
| Telephone | 0151 3345671 |
| Telephone region | Liverpool |
Location
| Registered Address | Unit 4 Riverview Business Park, Shore Wood Road Bromborough Wirral Merseyside CH62 3RQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
Shareholders
| 1 at £1 | Mr Roy W. Hoiles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,026 |
| Cash | £38,777 |
| Current Liabilities | £421,822 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2023 (1 month from now) |
Charges
| 12 April 2021 | Delivered on: 15 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
|---|---|
| 29 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 15 April 2021 | Registration of charge 044723870001, created on 12 April 2021 (57 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 24 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Registered office address changed from 92 Parkgate Road Neston Cheshire CH64 6QQ on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 92 Parkgate Road Neston Cheshire CH64 6QQ on 20 August 2012 (1 page) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 92 park gate road neston cheshire CH64 6QQ (1 page) |
| 20 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 92 park gate road neston cheshire CH64 6QQ (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 16/06/07; full list of members (6 pages) |
| 21 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members
|
| 6 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members
|
| 23 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 June 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 June 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 28 June 2002 | Incorporation (10 pages) |
| 28 June 2002 | Incorporation (10 pages) |