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Home > England & Wales Companies > BIBBY RETAIL SERVICES LIMITED
Company Information for

BIBBY RETAIL SERVICES LIMITED

105 DUKE STREET, LIVERPOOL, L1 5JQ,
Company Registration Number
06946136
Private Limited Company
Active

Company Overview

About Bibby Retail Services Ltd
BIBBY RETAIL SERVICES LIMITED was founded on 2009-06-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Retail Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIBBY RETAIL SERVICES LIMITED
 
Legal Registered Office
105 DUKE STREET
LIVERPOOL
L1 5JQ
Other companies in L1
 
Filing Information
Company Number 06946136
Company ID Number 06946136
Date formed 2009-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 06:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY RETAIL SERVICES LIMITED
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Company Officers of BIBBY RETAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 Company Secretary 2009-06-27
MICHAEL JAMES BIBBY
 Director 2009-06-27
LAWRENCE RICHARD CHRISTENSEN
 Director 2013-12-02
DARCY WILLSON-RYMER
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GAURAV BATRA
 Director 2013-12-02 2018-07-19
SIMON PETER VENABLES
 Director 2017-09-28 2017-12-31
HOWARD DENNIS WOODCOCK
 Director 2013-12-02 2017-09-28
JONATHAN HAYMER
 Director 2009-06-27 2016-09-30
ROBERT GAVIN MARSHALL
 Director 2013-12-02 2015-02-13
STEVEN POTTER
 Director 2011-11-01 2013-12-02
NICHOLAS IVEL
 Director 2011-11-01 2012-09-07
COLIN JAMES GRAVES
 Director 2011-11-01 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY SHIP MANAGEMENT INSURANCE SERVICES LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Dissolved 2013-10-22
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY TANKERS LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Dissolved 2016-11-01
MICHAEL JAMES BIBBY CHARITIES TRUST Director 2018-08-03 CURRENT 1987-06-24 Active
MICHAEL JAMES BIBBY THE BRITISH SHIPPING FEDERATION LIMITED Director 2016-03-16 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY THE CHAMBER OF SHIPPING LIMITED Director 2016-03-16 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY VERUS360 LIMITED Director 2015-10-08 CURRENT 2013-12-12 Liquidation
MICHAEL JAMES BIBBY FAMILY BUSINESS RESEARCH FOUNDATION Director 2015-03-18 CURRENT 2009-08-26 Active
MICHAEL JAMES BIBBY MERSEY MARITIME GROUP LIMITED Director 2007-04-25 CURRENT 2007-04-25 Liquidation
MICHAEL JAMES BIBBY FREDK.RAY LIMITED Director 1993-08-16 CURRENT 1971-04-06 Active
MICHAEL JAMES BIBBY BIBBY LINE GROUP LIMITED Director 1992-07-13 CURRENT 1891-06-01 Active
MICHAEL JAMES BIBBY BIBBY BROS. & CO. (MANAGEMENT) LIMITED Director 1992-06-26 CURRENT 1978-11-21 Active
LAWRENCE RICHARD CHRISTENSEN COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2013-12-02 CURRENT 2005-11-16 Active
DARCY WILLSON-RYMER BIBBY FINANCIAL SERVICES LIMITED Director 2014-02-27 CURRENT 1998-03-13 Active
DARCY WILLSON-RYMER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2013-12-02 CURRENT 2013-07-01 Active - Proposal to Strike off
DARCY WILLSON-RYMER R N B STORES LIMITED Director 2012-09-10 CURRENT 2012-03-23 Dissolved 2017-01-03
DARCY WILLSON-RYMER EBOR FOODMARKETS LIMITED Director 2012-09-10 CURRENT 1983-02-11 Active
DARCY WILLSON-RYMER COSTCUTTER HOLDINGS LIMITED Director 2012-09-10 CURRENT 2004-05-07 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMB LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER INTERNATIONAL LIMITED Director 2012-09-10 CURRENT 1996-05-17 Active - Proposal to Strike off
DARCY WILLSON-RYMER PDQ LIMITED Director 2012-09-10 CURRENT 1998-10-26 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMF LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2005-11-16 Active
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2012-09-10 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER PRIMEX UK LIMITED Director 2012-09-10 CURRENT 1988-08-02 Active - Proposal to Strike off

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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-17DS01Application to strike the company off the register
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD CHRISTENSEN
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2018-08-15AP01DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER VENABLES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK
2017-09-28AP01DIRECTOR APPOINTED MR SIMON PETER VENABLES
2017-08-24CH01Director's details changed for Lawrence Richard Christensen on 2017-08-21
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED LAWRENCE RICHARD CHRISTENSEN
2013-12-16AP01DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2013-12-16AP01DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK
2013-12-13AP01DIRECTOR APPOINTED MR GAURAV BATRA
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0104/05/13 FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN POTTER / 01/12/2012
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED DARCY WILLSON-RYMER
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL
2012-05-30AR0104/05/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES
2011-12-21AP01DIRECTOR APPOINTED MR STEVEN POTTER
2011-11-23AP01DIRECTOR APPOINTED NICHOLAS IVEL
2011-11-23AP01DIRECTOR APPOINTED MR COLIN JAMES GRAVES
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-05-28AR0104/05/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2009-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to BIBBY RETAIL SERVICES 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 BIBBY RETAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIBBY RETAIL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BIBBY RETAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY RETAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY RETAIL SERVICES LIMITED
Trademarks
We have not found any records of BIBBY RETAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY RETAIL SERVICES 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 (47190 - Other retail sale in non-specialised stores) as BIBBY RETAIL SERVICES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BIBBY RETAIL SERVICES 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 BIBBY RETAIL SERVICES 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 BIBBY RETAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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