Mibsons (west Bromwich) Limited in WEST BROMWICH - B70 6QG

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Mibsons (west Bromwich) Limited WEST BROMWICH

Mibsons (west Bromwich) started in year 2005 as Private Limited Company with registration number 05375621. The Mibsons (west Bromwich) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in West Bromwich at 180 Birmingham Road. Postal code: B70 6QG.

At the moment there are 3 directors in the the company, namely Suleman B., Yusuf B. and Ebrahim B.. In addition one secretary - Yusuf B. - is with the firm. As of 26 April 2024, there was 1 ex director - Suleman B.. There were no ex secretaries.

Mibsons (west Bromwich) Limited Address / Contact

Office Address	180 Birmingham Road
Town	West Bromwich
Post code	B70 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375621
Date of Incorporation	Fri, 25th Feb 2005
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Suleman B.

Position: Director

Appointed: 02 February 2022

Yusuf B.

Position: Director

Appointed: 01 May 2010

Yusuf B.

Position: Secretary

Appointed: 25 February 2005

Ebrahim B.

Position: Director

Appointed: 25 February 2005

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Resigned: 25 February 2005

Suleman B.

Position: Director

Appointed: 25 February 2005

Resigned: 02 February 2022

Central Directors Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 25 February 2005

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Yusuf B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ebrahim B. This PSC owns 25-50% shares. Then there is Suleman B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Yusuf B.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Ebrahim B.

Notified on	1 January 2017
Ceased on	4 May 2022
Nature of control:	25-50% shares

Suleman B.

Notified on	1 January 2017
Ceased on	2 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	34 080	52 838	31 959

Balance Sheet
Cash Bank In Hand	70 142	89 882	197 706
Current Assets	234 618	225 832	273 105
Debtors	69 035	66 306	18 566
Intangible Fixed Assets	15 000
Net Assets Liabilities Including Pension Asset Liability	34 080	52 838	31 959
Stocks Inventory	95 441	69 644	56 833
Tangible Fixed Assets	11 690	47 392	34 396

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	34 074	52 832	31 953
Shareholder Funds	34 080	52 838	31 959

Other
Creditors Due After One Year	15 000	15 000	15 000
Creditors Due Within One Year	210 635	196 519	254 164
Fixed Assets	26 690	47 392	34 396
Intangible Fixed Assets Aggregate Amortisation Impairment	135 000	150 000	150 000
Intangible Fixed Assets Amortisation Charged In Period		15 000
Intangible Fixed Assets Cost Or Valuation	150 000	150 000	150 000
Net Current Assets Liabilities	23 983	29 313	18 941
Number Shares Allotted		6
Par Value Share		1
Provisions For Liabilities Charges	1 593	8 867	6 378
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Additions		39 855	1 495
Tangible Fixed Assets Cost Or Valuation	62 718	85 699	87 194
Tangible Fixed Assets Depreciation	51 028	38 307	52 798
Tangible Fixed Assets Depreciation Charged In Period		4 153	14 491
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 874
Tangible Fixed Assets Disposals		16 874
Total Assets Less Current Liabilities	50 673	76 705	53 337

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-02 filed on: 22nd, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, August 2022	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2022-05-04 filed on: 4th, May 2022	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022-05-04 filed on: 4th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-02-02 filed on: 2nd, February 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-02-02 filed on: 2nd, February 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-02 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-02-25 filed on: 26th, April 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 7th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-25 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 29th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 24th, March 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, August 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 053756210001, created on 2015-03-30 filed on: 30th, March 2015	mortgage	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 9th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 24th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-24: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 13th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 23rd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 21st, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-05-04 filed on: 4th, May 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 4th, March 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from 180 Birmingham Road West Bromwich West Midlands B70 6QS on 2010-03-03 filed on: 3rd, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, March 2010	address	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, June 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2006	officers	Free Download (1 page)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2005-03-04 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-03 Secretary resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-03 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 2005-02-25. Value of each share 1 £, total number of shares: 6. filed on: 3rd, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 03/03/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 3rd, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2005	incorporation	Free Download (14 pages)

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