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Home > England & Wales Companies > E.& H.HIBBERT LIMITED
Company Information for

E.& H.HIBBERT LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
00494067
Private Limited Company
Active

Company Overview

About E.& H.hibbert Ltd
E.& H.HIBBERT LIMITED was founded on 1951-04-10 and has its registered office in Stockport. The organisation's status is listed as "Active". E.& H.hibbert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.& H.HIBBERT LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in OL6
 
Filing Information
Company Number 00494067
Company ID Number 00494067
Date formed 1951-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.& H.HIBBERT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of E.& H.HIBBERT LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE ROSS
Company Secretary 2004-06-04
DUNCAN ROSS
Director 1995-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY SOWERBUTTS
Company Secretary 1991-08-14 2004-06-04
NORMAN HIBBERT
Director 1991-08-14 1995-08-23
DEREK ANTHONY HIBBERT
Director 1991-08-14 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE ROSS ELDENCROSS LIMITED Company Secretary 2004-06-04 CURRENT 1972-06-29 Active
DUNCAN ROSS ELDENCROSS LIMITED Director 1995-08-23 CURRENT 1972-06-29 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
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-22TM02Termination of appointment of Sarah Jane Ross on 2021-07-14
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 140
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-30CH01Director's details changed for Duncan Ross Hibbert on 2016-08-13
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE HIBBERT on 2016-08-13
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-15AR0114/08/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Park Bridge Ashton-Under-Lyne OL6 8AW
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 140
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-06-02MR05All of the property or undertaking has been released from charge for charge number 1
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0114/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0114/08/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0114/08/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30SH03Purchase of own shares
2010-09-09AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Duncan Ross Hibbert on 2010-08-14
2010-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE HIBBERT on 2010-08-14
2010-08-24RES01ADOPT ARTICLES 21/06/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / SARAH HOWARD / 13/05/2008
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-07363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-17363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-06-14288bSECRETARY RESIGNED
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-24363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-19363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-28363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-18363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-25363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-06363sRETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS
1993-12-23288DIRECTOR RESIGNED
1993-11-30ELRESS252 DISP LAYING ACC 18/11/93
1993-11-30ELRESS386 DISP APP AUDS 18/11/93
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-26363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-26363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-20363bRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1990-08-22363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to E.& H.HIBBERT 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 E.& H.HIBBERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1969-03-19 ALL of the property or undertaking has been released from charge DISTRICT BANK LTD
Creditors
Creditors Due Within One Year 2012-05-01 £ 60,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 E.& H.HIBBERT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 140
Called Up Share Capital 2012-04-30 £ 140
Called Up Share Capital 2011-04-30 £ 140
Cash Bank In Hand 2012-05-01 £ 26,753
Cash Bank In Hand 2012-04-30 £ 34,400
Cash Bank In Hand 2011-04-30 £ 27,308
Current Assets 2012-05-01 £ 39,017
Current Assets 2012-04-30 £ 50,809
Current Assets 2011-04-30 £ 64,758
Debtors 2012-05-01 £ 11,914
Debtors 2012-04-30 £ 16,059
Debtors 2011-04-30 £ 37,100
Fixed Assets 2012-05-01 £ 23,860
Fixed Assets 2012-04-30 £ 20,933
Shareholder Funds 2012-05-01 £ 2,040
Shareholder Funds 2012-04-30 £ 10,995
Shareholder Funds 2011-04-30 £ 23,770
Stocks Inventory 2012-05-01 £ 350
Stocks Inventory 2012-04-30 £ 350
Stocks Inventory 2011-04-30 £ 350
Tangible Fixed Assets 2012-05-01 £ 23,860
Tangible Fixed Assets 2012-04-30 £ 20,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.& H.HIBBERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.& H.HIBBERT LIMITED
Trademarks
We have not found any records of E.& H.HIBBERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.& H.HIBBERT 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 (52290 - Other transportation support activities) as E.& H.HIBBERT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.& H.HIBBERT 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 E.& H.HIBBERT 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 E.& H.HIBBERT 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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