A.E. HIBBS AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

00549532

Incorporation date

20/05/1955

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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04/04/2012

Total exemption small company accounts made up to 2011-06-30

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05/04/2011

Total exemption small company accounts made up to 2010-06-30

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11/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

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11/03/2011

Director's details changed for Mr Dennis Edwin Hibbs on 2011-03-11

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26/05/2010

Total exemption small company accounts made up to 2009-06-30

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28/04/2010

Annual return made up to 2010-02-15 with full list of shareholders

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11/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/02/2009

Return made up to 15/02/09; full list of members

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12/12/2008

Return made up to 05/12/08; full list of members

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14/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

01/09/2008

Return made up to 05/12/07; full list of members

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12/08/2008

Director appointed mr antony james hibbs

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11/08/2008

Appointment Terminated Director albert hibbs

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/06/2007

New secretary appointed

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29/06/2007

Secretary resigned;director resigned

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25/01/2007

Return made up to 05/12/06; full list of members

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01/12/2006

Director resigned

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01/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/07/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

12/01/2005

Director's particulars changed

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30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/01/2004

Return made up to 05/12/03; full list of members

View PDF (9 pages)

31/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/03/2003

Return made up to 05/12/02; full list of members

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

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17/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/01/2002

Return made up to 05/12/01; full list of members

View PDF (8 pages)

23/01/2001

Return made up to 05/12/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/12/1999

Return made up to 05/12/99; full list of members

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12/10/1999

Accounts for a small company made up to 1998-12-31

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24/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1997-12-31

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05/01/1998

Return made up to 05/12/97; no change of members

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12/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

30/01/1996

Return made up to 05/12/95; full list of members

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09/08/1995

Accounts for a small company made up to 1994-12-31

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22/12/1994

Return made up to 05/12/94; full list of members

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30/09/1994

Accounts for a small company made up to 1993-12-31

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14/01/1994

Return made up to 05/12/93; no change of members

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27/09/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 05/12/92; no change of members

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16/09/1992

Accounts for a small company made up to 1991-12-31

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15/04/1992

Accounts for a small company made up to 1990-12-31

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31/01/1992

Return made up to 05/12/91; full list of members

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13/12/1990

Accounts for a small company made up to 1989-12-31

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13/12/1990

Return made up to 05/12/90; full list of members

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08/01/1990

Accounts for a small company made up to 1988-12-31

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08/01/1990

Return made up to 26/12/89; full list of members

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23/01/1989

Accounts for a small company made up to 1987-12-31

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23/01/1989

Return made up to 31/12/88; full list of members

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22/01/1988

Accounts for a small company made up to 1986-12-31

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22/01/1988

Return made up to 20/11/87; full list of members

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29/07/1986

Accounts for a small company made up to 1985-12-31

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29/07/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hibbs, Dennis Edwin	Secretary	18/06/2007 - Present	-
Hibbs, Antony James	Director	01/09/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About A.E. HIBBS AND SONS LIMITED

A.E. HIBBS AND SONS LIMITED is an(a) Dissolved company incorporated on 20/05/1955 with the registered office located at Unit 9, Downing Road, West Meadows Estate, Derby DE2 6HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. HIBBS AND SONS LIMITED?

A.E. HIBBS AND SONS LIMITED is currently Dissolved. It was registered on 20/05/1955 and dissolved on 07/08/2012.

Where is A.E. HIBBS AND SONS LIMITED located?

A.E. HIBBS AND SONS LIMITED is registered at Unit 9, Downing Road, West Meadows Estate, Derby DE2 6HA.

What does A.E. HIBBS AND SONS LIMITED do?

A.E. HIBBS AND SONS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for A.E. HIBBS AND SONS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.