BIBBY COMMERCIALS LIMITED

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BIBBY COMMERCIALS LIMITED

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Key Data

Status

Active

Company No.

04815810

Incorporation date

30/06/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Graylaw International, Gillibrands Road, Skelmersdale, Lancashire WN8 9TACopy
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Latest events (Record since 30/06/2003)
dot icon12/12/2025
Memorandum and Articles of Association
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Statement of company's objects
dot icon10/12/2025
Notification of Total Fleetcare Limited as a person with significant control on 2025-12-03
dot icon10/12/2025
Cessation of Glfa Co Limited as a person with significant control on 2025-12-03
dot icon04/12/2025
Registration of charge 048158100002, created on 2025-12-03
dot icon18/09/2025
Registration of charge 048158100001, created on 2025-09-18
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon14/04/2025
Termination of appointment of Gillian Bibby as a secretary on 2025-04-01
dot icon14/04/2025
Termination of appointment of Gillian Bibby as a director on 2025-04-01
dot icon14/04/2025
Termination of appointment of James Bibby as a director on 2025-04-01
dot icon14/04/2025
Appointment of Mrs Sara Anne Boyd as a director on 2025-04-01
dot icon14/04/2025
Cessation of Gillian Bibby as a person with significant control on 2025-04-01
dot icon14/04/2025
Cessation of James Bibby as a person with significant control on 2025-04-01
dot icon14/04/2025
Notification of Glfa Co Limited as a person with significant control on 2025-04-01
dot icon14/04/2025
Registered office address changed from Sherbrook House, Winwick Lane Warrington Cheshire WA3 7EW to Graylaw International Gillibrands Road Skelmersdale Lancashire WN8 9TA on 2025-04-14
dot icon23/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon12/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon31/03/2022
Notification of Gillian Bibby as a person with significant control on 2022-03-31
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon01/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon24/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon08/07/2010
Director's details changed for James Bibby on 2010-06-30
dot icon08/07/2010
Director's details changed for Gillian Bibby on 2010-06-30
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
Accounting reference date extended from 29/12/2008 to 31/12/2008
dot icon02/07/2009
Return made up to 30/06/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-29
dot icon16/07/2008
Return made up to 30/06/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 30/06/07; no change of members
dot icon25/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/08/2006
Return made up to 30/06/06; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/07/2005
Return made up to 30/06/05; full list of members
dot icon09/05/2005
Accounts for a dormant company made up to 2003-12-29
dot icon03/05/2005
Accounting reference date shortened from 29/12/04 to 29/12/03
dot icon14/09/2004
Accounting reference date extended from 30/06/04 to 29/12/04
dot icon06/09/2004
Return made up to 30/06/04; full list of members
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon30/06/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
256.34K
-
0.00
57.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyd, Sara Anne
Director
01/04/2025 - Present
21
Bibby, James
Director
30/06/2003 - 01/04/2025
2
Bibby, Gillian
Director
30/06/2003 - 01/04/2025
2
Bibby, Gillian
Secretary
30/06/2003 - 01/04/2025
-
Bibby, Charles Howard
Director
05/03/2025 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BIBBY COMMERCIALS LIMITED

BIBBY COMMERCIALS LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at Graylaw International, Gillibrands Road, Skelmersdale, Lancashire WN8 9TA. 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 BIBBY COMMERCIALS LIMITED?

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BIBBY COMMERCIALS LIMITED is currently Active. It was registered on 30/06/2003 .

Where is BIBBY COMMERCIALS LIMITED located?

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BIBBY COMMERCIALS LIMITED is registered at Graylaw International, Gillibrands Road, Skelmersdale, Lancashire WN8 9TA.

What does BIBBY COMMERCIALS LIMITED do?

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BIBBY COMMERCIALS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BIBBY COMMERCIALS LIMITED?

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The latest filing was on 12/12/2025: Memorandum and Articles of Association.