E.& H.Hibbert Limited

Company Name	E.& H.Hibbert Limited
Director	Duncan Ross
Company Status	Active
Company Number	00494067
Category	Private Limited Company
Incorporation Date	10 April 1951(72 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Duncan Ross
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(44 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Derek Anthony Hibbert
Date of Birth	January 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	35 Whernside Avenue Moston Manchester Lancashire M40 9PN

Director Name	Mr Norman Hibbert
Date of Birth	July 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1991(40 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 August 1995)
Role	Company Director
Correspondence Address	9 Summershades Lane Grasscroft Oldham OL4 4ED

Secretary Name	Mrs Dorothy Sowerbutts
Nationality	British
Status	Resigned
Appointed	14 August 1991(40 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	22 Downshaw Road Ashton Under Lyne Lancashire OL7 9QL

Secretary Name	Mrs Sarah Jane Ross
Nationality	British
Status	Resigned
Appointed	04 June 2004(53 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Contact

Website	eldencross.co.uk

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	D.r. Hibbert 50.00% Ordinary
70 at £1	S.j. Hibbert 50.00% Ordinary

Financials

Year	2014
Net Worth	£395
Cash	£3,765
Current Liabilities	£36,967

Accounts

Latest Accounts	30 April 2023 (5 months ago)
Next Accounts Due	31 January 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (1 month, 2 weeks ago)
Next Return Due	28 August 2024 (11 months from now)

Charges

6 March 1969	Delivered on: 19 March 1969 Persons entitled: District Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 90000 sq ft l/h land at park bridge ashton-u-lyne lancs.(see doc 27). Outstanding

Filing History

18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 September 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 September 2016	Director's details changed for Duncan Ross Hibbert on 13 August 2016 (2 pages)
30 September 2016	Director's details changed for Duncan Ross Hibbert on 13 August 2016 (2 pages)
29 September 2016	Secretary's details changed for Mrs Sarah Jane Hibbert on 13 August 2016 (1 page)
29 September 2016	Secretary's details changed for Mrs Sarah Jane Hibbert on 13 August 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 140 (3 pages)
15 October 2015	Registered office address changed from Park Bridge Ashton-Under-Lyne OL6 8AW to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 140 (3 pages)
15 October 2015	Registered office address changed from Park Bridge Ashton-Under-Lyne OL6 8AW to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 October 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 140 (3 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 140 (3 pages)
2 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
2 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 140 (3 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 140 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 September 2010	Purchase of own shares. (3 pages)
30 September 2010	Purchase of own shares. (3 pages)
9 September 2010	Director's details changed for Duncan Ross Hibbert on 14 August 2010 (2 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Mrs Sarah Jane Hibbert on 14 August 2010 (1 page)
9 September 2010	Director's details changed for Duncan Ross Hibbert on 14 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Sarah Jane Hibbert on 14 August 2010 (1 page)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
14 May 2008	Secretary's change of particulars / sarah howard / 13/05/2008 (1 page)
14 May 2008	Secretary's change of particulars / sarah howard / 13/05/2008 (1 page)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 September 2007	Return made up to 14/08/07; full list of members (3 pages)
7 September 2007	Return made up to 14/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 October 2006	Return made up to 14/08/06; full list of members (3 pages)
11 October 2006	Return made up to 14/08/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005	Return made up to 14/08/05; full list of members (7 pages)
17 October 2005	Return made up to 14/08/05; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 September 2003	Return made up to 14/08/03; full list of members (6 pages)
24 September 2003	Return made up to 14/08/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 October 2002	Return made up to 14/08/02; full list of members (6 pages)
3 October 2002	Return made up to 14/08/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
18 August 1998	Return made up to 14/08/98; no change of members (4 pages)
18 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
28 August 1997	Return made up to 14/08/97; no change of members (4 pages)
28 August 1997	Return made up to 14/08/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
18 August 1996	Return made up to 14/08/96; full list of members (6 pages)
18 August 1996	Return made up to 14/08/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
11 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Return made up to 14/08/95; no change of members (4 pages)
25 August 1995	Return made up to 14/08/95; no change of members (4 pages)
6 September 1994	Return made up to 14/08/94; change of members (6 pages)
6 September 1994	Return made up to 14/08/94; change of members (6 pages)
13 September 1986	Return made up to 08/09/86; full list of members (4 pages)
13 September 1986	Return made up to 08/09/86; full list of members (4 pages)
10 April 1951	Incorporation (21 pages)
10 April 1951	Incorporation (21 pages)

E.& H.Hibbert Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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