Bibby Transmissions started in year 1919 as Private Limited Company with registration number 00158829. The Bibby Transmissions company has been functioning successfully for 105 years now and its status is active. The firm's office is based in Bedford at C/o Twiflex Limited. Postal code: MK42 9RD. Since 1997/01/15 Bibby Transmissions Limited is no longer carrying the name Wellman Bibby Company (the).
Currently there are 2 directors in the the firm, namely Stefan G. and Mark K.. In addition one secretary - Marios L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Twiflex Limited |
| Office Address2 | 317-319 Ampthill Road |
| Town | Bedford |
| Post code | MK42 9RD |
| Country of origin | United Kingdom |
| Registration Number | 00158829 |
| Date of Incorporation | Tue, 16th Sep 1919 |
| Industry | Machining |
| End of financial Year | 29th December |
| Company age | 105 years old |
| Account next due date | Fri, 29th Dec 2023 (146 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 12 May 2023
Position: Secretary
Appointed: 01 August 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Altra Industrial Motion Uk Limited from Dewsbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bibby Group Limited that put Dewsbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Altra Industrial Motion Uk Limited
C/O Bibby Transmissions Limited Cannon Way, Dewsbury, WF13 1EH, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3141672 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bibby Group Limited
C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3198843 |
| Notified on | 29 January 2017 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wellman Bibby Company (the) | January 15, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 017 | 314 | 244 |
| Current Assets | 5 104 | 1 024 | 782 |
| Debtors | 3 431 | 710 | 538 |
| Net Assets Liabilities | 3 013 | -1 508 | -1 590 |
| Other Debtors | 36 | 4 | 2 |
| Total Inventories | 656 | ||
| Other | |||
| Administrative Expenses | 816 | 7 | |
| Amounts Owed By Related Parties | 1 611 | 106 | 104 |
| Amounts Owed To Group Undertakings | 416 | 335 | 2 234 |
| Average Number Employees During Period | 53 | ||
| Corporation Tax Recoverable | 80 | 430 | 432 |
| Cost Sales | 1 107 | 80 | |
| Creditors | 2 107 | 530 | 2 369 |
| Dividends Paid | 1 436 | 2 500 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -2 002 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 31 | 12 | |
| Investments Fixed Assets | 16 | ||
| Investments In Group Undertakings Participating Interests | 16 | ||
| Net Current Assets Liabilities | 2 997 | 494 | -1 587 |
| Other Creditors | 521 | 189 | 124 |
| Other Interest Receivable Similar Income Finance Income | 6 | 8 | |
| Other Taxation Social Security Payable | 237 | ||
| Profit Loss | 447 | -2 021 | -82 |
| Profit Loss On Ordinary Activities Before Tax | -2 037 | -79 | |
| Provisions | 2 002 | 3 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 002 | 3 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -16 | 3 | |
| Total Assets Less Current Liabilities | 3 013 | 494 | |
| Trade Creditors Trade Payables | 933 | 6 | 11 |
| Trade Debtors Trade Receivables | 1 704 | 170 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (18 pages) |
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