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M. BIELBY LIMITED

Learn more about M. BIELBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CAVE STREET, HULL, EAST YORKSHIRE, HU5 2TZ

M. BIELBY LIMITED on the map

Company type: Private Limited Company
Company number: 01094541
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
Company M. BIELBY LIMITED is a Private Limited Company, registration number 01094541, established in United Kingdom on the 6. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 4 CAVE STREET, HULL, EAST YORKSHIRE, HU5 2TZ. Business of the company M. BIELBY LIMITED by SIC and NACE code is "33190 - Repair of other equipment". There are 60 company documents available. The most recent document is "16/11/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.16. We do not have any information about the company M. BIELBY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 775
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIAL BIELBY / 10/10/2015
Form type: CH01
Date: 2015.10.27
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: RES01
Document description: ADOPT ARTICLES 28/02/2011
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BIELBY / 16/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIAL BIELBY / 16/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MOREEN BIELBY / 16/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN BIELBY / 16/11/2009
Form type: CH03
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA BIELBY
Form type: TM02
Date: 2009.12.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED STEVEN BIELBY
Form type: 288a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED DANIAL BIELBY
Form type: 288a
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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£ IC 1000/775, 15/04/05, £ SR [email protected]=225
Form type: 169
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.26
£2.95
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RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
£2.95
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RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.12
£2.95
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RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05

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Company directors and board members:

STEVEN BIELBY (current)
Secretary, 2009.03.24
GRANGE COURT 2 HARLAND WAY , COTTINGHAM
HU16 5PP, EAST YORKSHIRE
CYNTHIA MOREEN BIELBY (current)
Director, SECRETARY, 1991.11.16
79 SOUTH STREET , COTTINGHAM
HU16 4AP, EAST YORKSHIRE
DANIAL BIELBY (current)
Director, ELECTRICIAN, 2008.05.01
53 HARLAND WAY , COTTINGHAM
HU16 5PR, NORTH HUMBERSIDE
ENGLAND
MAURICE BIELBY (current)
Director, HEATING ENGINEER, 1991.11.16
79 SOUTH STREET , COTTINGHAM
HU16 4AP, EAST YORKSHIRE
STEVEN BIELBY (current)
Director, HEATING ENGINEER, 1991.11.16
GRANGE COURT 2 HARLAND WAY , COTTINGHAM
HU16 5PP, EAST YORKSHIRE
CYNTHIA MOREEN BIELBY (resigned)
Secretary, 1991.11.16 - 2009.03.24
79 SOUTH STREET , COTTINGHAM
HU16 4AP, EAST YORKSHIRE
JOHN BIELBY (resigned)
Director, HEATING ENGINEER, 1991.11.16 - 2005.02.18
11 CHURCH RISE SKIDBY , COTTINGHAM
HU16 5TQ, EAST YORKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 34,630
Current Assets £ 623,846
Tangible Fixed Assets Depreciation £ 183,136
Provisions For Liabilities Charges £ 4,355
Debtors £ 391,425
Shareholder Funds £ 465,972
Profit Loss Account Reserve £ 464,972
Called Up Share Capital £ 775
Net Assets Liabilities Including Pension Asset Liability £ 465,972
Total Assets Less Current Liabilities £ 470,327
Net Current Assets Liabilities £ 435,697
Creditors Due Within One Year £ 188,149
Cash Bank In Hand £ 221,371
Stocks Inventory £ 11,050
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 4,500
Tangible Fixed Assets Additions £ 10,114
Tangible Fixed Assets Cost Or Valuation £ 216,735
Tangible Fixed Assets Depreciation Charged In Period £ 8,614
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,969
Capital Redemption Reserve £ 225

Companies near to M. BIELBY ltd.

Information about the Private Limited Company M. BIELBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data