J.& H.b.ibbitson(sunderland)limited in Jesmond NEWCASTLE UPON TYNE

J.& H.b.ibbitson(sunderland)limited NEWCASTLE UPON TYNE

Founded in 1956, J.& H.b.ibbitson(sunderland), classified under reg no. 00570649 is an active company. Currently registered at 31 Holly Avenue NE2 2PU, Newcastle Upon Tyne the company has been in the business for sixty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Shaun M., Joanne S. and Simon I.. Of them, Joanne S., Simon I. have been with the company the longest, being appointed on 31 December 1991 and Shaun M. has been with the company for the least time - from 1 September 2005. As of 29 April 2024, there were 2 ex directors - Audrey I., Herbert I. and others listed below. There were no ex secretaries.

J.& H.b.ibbitson(sunderland)limited Address / Contact

Office Address	31 Holly Avenue
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00570649
Date of Incorporation	Thu, 23rd Aug 1956
Industry
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Joanne S.

Position: Secretary

Resigned:

Shaun M.

Position: Director

Appointed: 01 September 2005

Joanne S.

Position: Director

Appointed: 31 December 1991

Simon I.

Position: Director

Appointed: 31 December 1991

Audrey I.

Position: Director

Appointed: 31 December 1991

Resigned: 27 February 1995

Herbert I.

Position: Director

Appointed: 31 December 1991

Resigned: 13 November 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Joanne S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Simon I. This PSC owns 25-50% shares. The third one is Joanne S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Joanne S.

Notified on	5 February 2024
Nature of control:	25-50% shares

Simon I.

Notified on	1 January 2024
Nature of control:	25-50% shares

Joanne S.

Notified on	29 December 2016
Ceased on	30 January 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 3rd April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 3rd April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 19th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 19th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 27th March 1999 filed on: 22nd, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 27th March 1999 filed on: 22nd, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 28th March 1998 filed on: 15th, July 1998	accounts
AA	Accounts for a small company made up to Saturday 28th March 1998 filed on: 15th, July 1998	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 15th, November 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 15th, November 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 18th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 18th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 4th, January 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 4th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 4th, January 1993	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 29th, April 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 20th, November 1990	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 20th, November 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 18th, January 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 18th, January 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, January 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 29th, October 1986	accounts	Free Download

J.& H.b.ibbitson(sunderland)limited NEWCASTLE UPON TYNE

J.& H.b.ibbitson(sunderland)limited Address / Contact

Company Information / Profile

Company staff

Joanne S.

Shaun M.

Joanne S.

Simon I.

Audrey I.

Herbert I.

People with significant control

Company filings

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