UKBizDB.co.uk

BIBBYS OF HALIFAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibbys Of Halifax Limited. The company was founded 21 years ago and was given the registration number 04663314. The firm's registered office is in HALIFAX. You can find them at Jasper Street Works, Queens Road, Halifax, West Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BIBBYS OF HALIFAX LIMITED
Company Number:04663314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Jasper Street Works, Queens Road, Halifax, West Yorkshire, HX1 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasper Street Works, Queens Road, Halifax, HX1 4NT

Secretary19 October 2004Active
Jasper Street Works, Queens Road, Halifax, HX1 4NT

Director11 February 2003Active
Jasper Street Works, Queens Road, Halifax, HX1 4NT

Director17 November 2003Active
42 The Gardens, Off Heath Road, Halifax, HX1 2PL

Secretary11 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Matthew Anthony Inman
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Jasper Street Works, Queens Road, Halifax, HX1 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Victoria Ann Inman
Notified on:01 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Jasper Street Works, Queens Road, Halifax, HX1 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Change person director company with change date.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2020-02-10Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2020-02-10Officers

Change person secretary company with change date.

Download
2020-02-10Officers

Change person director company with change date.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.