Bibby Hygiene Limited

Company Name	Bibby Hygiene Limited
Directors	Geoffrey Patrick Bibby and Emma Jayne Bibby
Company Status	Active
Company Number	07960311
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Previous Name	T. C. Bibby Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Geoffrey Patrick Bibby
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	1 York Street Wallgate Wigan Lancashire WN3 4BY

Director Name	Miss Emma Jayne Bibby
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 York Street Wallgate Wigan Lancashire WN3 4BY

Contact

Website	tcbibby.co.uk
Email address	[email protected]
Telephone	01942 245326
Telephone region	Wigan

Location

Registered Address	1 York Street Wallgate Wigan Lancashire WN3 4BY
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Patrick Bibby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£240,006
Current Liabilities	£214,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

17 December 2019	Delivered on: 18 December 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
31 October 2013	Delivered on: 4 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 June 2023	Company name changed T. C. bibby LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16 (3 pages)
10 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
28 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 October 2020	Director's details changed for Miss Emma Jayne Bibby on 1 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Geoffrey Patrick Bibby on 1 October 2020 (2 pages)
1 June 2020	Registered office address changed from York Street Wallgate Wigan Lancashire WN3 4BY to 1 York Street Wallgate Wigan Lancashire WN3 4BY on 1 June 2020 (1 page)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 December 2019	Registration of charge 079603110002, created on 17 December 2019 (51 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
3 January 2019	Appointment of Miss Emma Bibby as a director on 1 January 2019 (2 pages)
3 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 100 (3 pages)
3 September 2018	Change of details for Mr. Geoffrey Patrick Bibby as a person with significant control on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Mr. Geoffrey Patrick Bibby on 3 September 2018 (2 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
18 November 2013	Resolutions RES13 ‐ Overdraft facility 06/11/2013 (3 pages)
18 November 2013	Resolutions RES13 ‐ Overdraft facility 06/11/2013 (3 pages)
4 November 2013	Registration of charge 079603110001 (5 pages)
4 November 2013	Registration of charge 079603110001 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2012	Incorporation (21 pages)
22 February 2012	Incorporation (21 pages)

Bibby Hygiene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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