Company NameBibby Precision Engineering Limited
DirectorRoy William Hoiles
Company StatusActive
Company Number04472387
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Roy William Hoiles
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlpha Lodge 92 Parkgate Road
Neston
Cheshire
CH64 6QQ
Wales
Secretary NameIrene Hoiles
NationalityBritish
StatusCurrent
Appointed28 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address92 Parkgate Road
Neston
Cheshire
CH64 6QQ
Wales

Contact

Websitebibbyengineering.co.uk
Telephone0151 3345671
Telephone regionLiverpool

Location

Registered AddressUnit 4 Riverview Business Park, Shore Wood Road
Bromborough
Wirral
Merseyside
CH62 3RQ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough

Shareholders

1 at £1Mr Roy W. Hoiles
100.00%
Ordinary

Financials

Year2014
Net Worth-£81,026
Cash£38,777
Current Liabilities£421,822

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 June 2021 (4 months ago)
Next Return Due30 June 2022 (8 months, 1 week from now)

Charges

12 April 2021Delivered on: 15 April 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

15 April 2021Registration of charge 044723870001, created on 12 April 2021 (57 pages)
6 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
17 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
18 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
23 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 August 2012Registered office address changed from 92 Parkgate Road Neston Cheshire CH64 6QQ on 20 August 2012 (1 page)
20 August 2012Registered office address changed from 92 Parkgate Road Neston Cheshire CH64 6QQ on 20 August 2012 (1 page)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
20 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
25 August 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 August 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 June 2009Return made up to 16/06/09; full list of members (3 pages)
17 June 2009Return made up to 16/06/09; full list of members (3 pages)
19 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008Return made up to 16/06/08; full list of members (3 pages)
20 June 2008Registered office changed on 20/06/2008 from 92 park gate road neston cheshire CH64 6QQ (1 page)
20 June 2008Return made up to 16/06/08; full list of members (3 pages)
20 June 2008Registered office changed on 20/06/2008 from 92 park gate road neston cheshire CH64 6QQ (1 page)
17 August 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 August 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 August 2007Return made up to 16/06/07; full list of members (6 pages)
15 August 2007Return made up to 16/06/07; full list of members (6 pages)
21 July 2006Return made up to 16/06/06; full list of members (6 pages)
21 July 2006Return made up to 16/06/06; full list of members (6 pages)
12 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 July 2005Return made up to 16/06/05; full list of members (6 pages)
1 July 2005Return made up to 16/06/05; full list of members (6 pages)
6 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 July 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 July 2004Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 July 2003Return made up to 28/06/03; full list of members (6 pages)
23 July 2003Return made up to 28/06/03; full list of members (6 pages)
2 June 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 June 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 June 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 June 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
28 June 2002Incorporation (10 pages)
28 June 2002Incorporation (10 pages)