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Company Information for

C.I.B.S. LIMITED

LEEDS, ENGLAND, LS15 8ZB,
Company Registration Number
01977891
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About C.i.b.s. Ltd
C.I.B.S. LIMITED was founded on 1986-01-15 and had its registered office in Leeds. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
C.I.B.S. LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
LS15 8ZB
Other companies in LS2
 
Filing Information
Company Number 01977891
Date formed 1986-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-09 16:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.B.S. LIMITED

Company Officers of C.I.B.S. LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE LESLEY METCALFE
Company Secretary 2004-07-20
MARTIN PHILIP METCALFE
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PHILIP METCALFE
Company Secretary 1991-03-16 2004-07-20
JOHN SCOTT UNWIN
Director 1998-01-01 2004-07-20
ROBERT GRAHAM BURNS
Director 1991-12-31 1999-11-30
JACQUELINE ANN COPLEY
Company Secretary 1991-12-31 1991-03-16
DONALD COPLEY
Director 1991-12-31 1991-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE LESLEY METCALFE C.I.B.S. HOLDINGS LIMITED Company Secretary 1999-11-30 CURRENT 1993-08-02 Active
MARTIN PHILIP METCALFE C.I.B.S. HOLDINGS LIMITED Director 1993-08-02 CURRENT 1993-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-16DS01APPLICATION FOR STRIKING-OFF
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-18AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-28AR0131/12/15 FULL LIST
2015-05-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0131/12/14 FULL LIST
2014-04-14AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-03AR0131/12/13 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP METCALFE / 03/01/2014
2014-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LESLEY METCALFE / 03/01/2014
2013-04-17AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-09AR0131/12/11 FULL LIST
2011-04-14AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-05AR0131/12/10 FULL LIST
2010-04-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP METCALFE / 31/12/2009
2009-05-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bSECRETARY RESIGNED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-08288bDIRECTOR RESIGNED
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-03-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-01-24AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-01-18363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-07AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-05-02395PARTICULARS OF MORTGAGE/CHARGE
1992-01-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.I.B.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.B.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of C.I.B.S. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.B.S. LIMITED

Intangible Assets
Patents
We have not found any records of C.I.B.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.B.S. LIMITED
Trademarks
We have not found any records of C.I.B.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.B.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.I.B.S. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.I.B.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.B.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.B.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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