Sibbalds Ltd. Head office in Derby. Check Director.

Sibbalds Ltd, Derby

Sibbalds Ltd is a private limited company. Formerly, it was called Sibbald & Co (Derby) Limited (changed on 2008-07-17). Registered at Oakhurst House, 57 Ashbourne Road, Derby DE22 3FS, the above-mentioned 21 years old company was incorporated on 2003-03-19 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "accounting and auditing activities" (Standard Industrial Classification code: 69201), "tax consultancy" (Standard Industrial Classification code: 69203).
3 directors can be found in this company: Jay D. (appointed on 02 August 2019), Hari V. (appointed on 01 February 2011), David B. (appointed on 01 August 2008).

About
Name: Sibbalds Ltd
Number: 04702804
Incorporation date: 2003-03-19
End of financial year: 31 July


Address:	Oakhurst House 57 Ashbourne Road Derby DE22 3FS
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 69203 - Tax consultancy

Company staff

People with significant control

Bvd Investments Limited

29 November 2022

Address	Oakhurst House 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13336735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terrence G.

6 April 2016 - 29 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Jane G.

6 April 2016 - 10 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	202,606	200,785	238,547	327,097	423,569	446,030	604,895	656,098	684,148	869,273	896,733	847,109	833,288
Fixed Assets	434,877	432,097	432,471	435,408	438,524	480,954	502,546	489,972	472,574	452,944	437,728	434,259	430,978
Intangible Fixed Assets	418,500	418,500	418,500	418,500	418,500	461,834	-	-	-	-	-	-	-
Number Shares Allotted	-	21	21	21	21	21	-	-	-	-	-	-	-
Shareholder Funds	474,154	471,432	485,254	504,647	528,234	668,656	-	-	-	-	-	-	-
Tangible Fixed Assets	16,327	13,546	13,920	16,857	19,973	19,069	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	537,109	473,989	533,173	531,564	544,263	672,353	773,043	723,874	775,360	812,638	923,101	878,768	894,610

The due date for Sibbalds Ltd confirmation statement filing is 2024-03-30. The most recent confirmation statement was filed on 2023-03-16. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Bvd Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 57 Ashbourne Road, DE22 3FS Derby, Derbyshire. Terrence G. who has 1/2 or less of shares, 1/2 or less of voting rights. Jane G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 26, 2016: 121.00 GBP capital
AR01	Annual return made up to March 16, 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 16, 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 16, 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 16, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS filed on: 6th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 10, 2010. Old Address: Room E4 College Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ England filed on: 10th, May 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on January 17, 2010. Old Address: 41 Saint Marys Gate Derby DE1 3JX filed on: 17th, January 2010 \| address	Free Download (1 page)
SH01	Capital declared on November 25, 2009: 121.00 GBP filed on: 14th, December 2009 \| capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2009 \| resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 24th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 27th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 27th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (15 pages)

Companies nearby
Orrell Professional Services Ltd (0.00 mile)
Grangewood Fencing Supplies Limited (0.00 mile)
Integrity Handling Limited (0.00 mile)
Alpha Drain Services Limited (0.00 mile)


Mount Cook Property Limited (0.00 mile)
Gooding Transport Limited (0.00 mile)
Sibbalds Financial Services Limited (0.00 mile)
Penn Engineered Solutions Limited (0.00 mile)

Find other company