SIBA

Active - Accounts Filed

General Information

NAME
SIBA

COMPANY NUMBER
03163350

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
23/02/1996 (27years old)

WEBSITE
www.siba.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/02/2023

ACCOUNTS MADE UP TO
30/09/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4 THE OLD LAUNDRY, FISHERGREEN
RIPON
HG4 1NL

Telephone: 07931719983
TPS: No

TRADING ADDRESSES

Unit 4 The Old Laundry
Fishergreen
Ripon
HG4 1NL
HG4 1NL

Credit Risk Overview

Want to learn more about SIBA?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£85k

25.73%

NET WORTH

£517.6k

2.04%

TOTAL LIABILITIES

£102.1k

3.73%

NET ASSETS

£517.6k

2.04%

View all Financials

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

107

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIBA	Active - Accounts Filed	View Report
SIBA COMMERCIAL SERVICES LTD	Active - Accounts Filed	View Report
FLYING FIRKIN DISTRIBUTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Richard John Tidy (930456882) Appointed
Date: 24/01/2023	Event: Justin Timothy Seymour Grant (911913292) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIBA?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIBA?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIBA?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£85k

25.73%

NET WORTH

£517.6k

2.04%

TOTAL LIABILITIES

£102.1k

3.73%

NET ASSETS

£517.6k

2.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

107

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sara Joan Knox 12/04/2003 - Present (19 years and 11 months) Born in Aug 1956 (age: 66)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Ian Fozard 30/01/2014 - Present (9 years and 1 months) Born in Mar 1953 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 77	View Report
Francis Andrew Patton 14/05/2014 - Present (8 years and 10 months) Born in May 1963 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 19	View Report
Robert Gordon Humphreys 10/09/2014 - Present (8 years and 6 months) Born in Jul 1945 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
David Geoffrey Shaw 21/05/2015 - Present (7 years and 10 months) Born in Jan 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIBA	Active - Accounts Filed	View Report
SIBA COMMERCIAL SERVICES LTD	Active - Accounts Filed	View Report
FLYING FIRKIN DISTRIBUTION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Richard John Tidy (930456882) Appointed
Date: 24/01/2023	Event: Justin Timothy Seymour Grant (911913292) has left the board
Date: 13/01/2023	Event: New Board Member Andrew Peter Slee (914829438) Appointed
Date: 02/01/2023	Event: Haydn David Williams (930004677) has left the board
Date: 21/11/2022	Event: New Board Member Robert Charles Byron Lilford (920314662) Appointed
Date: 01/11/2022	Event: Roy John George Allkin (918774506) has left the board
Date: 23/09/2022	Event: Peter Hills (927955517) has left the board
Date: 15/09/2022	Event: New Board Member Haydn David Williams (930004677) Appointed
Date: 02/08/2022	Event: James Matthew Calder (926004447) has left the board
Date: 22/06/2022	Event: New Board Member Laura Jayne MacKie (929710183) Appointed
Date: 20/06/2022	Event: New Board Member Thomas David Fownes (918598305) Appointed
Date: 02/06/2022	Event: New Board Member Martin Joseph Joyce (900747465) Appointed
Date: 02/06/2022	Event: New Board Member Alexander David Balchin (920815297) Appointed
Date: 01/06/2022	Event: New Board Member Paul Jones (918417033) Appointed
Date: 19/05/2022	Event: Ewen James Gordon (917982601) has left the board
Date: 09/05/2022	Event: Kenneth Patrick Munro (912596247) has left the board
Date: 09/05/2022	Event: Mark Anderson (919087938) has left the board
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Board Member William John Harris (927209815) Appointed
Date: 11/02/2022	Event: New Board Member Ewen James Gordon (917982601) Appointed
Date: 03/02/2022	Event: Robert James Cairns Wicks (909639416) has left the board
Date: 03/02/2022	Event: Kirsty Amy MacKenzie (927891243) has left the board
Date: 24/01/2022	Event: New Board Member Anthony John Hughes (916491212) Appointed
Date: 06/10/2021	Event: New Board Member Fiona MacEachern (928795244) Appointed
Date: 05/10/2021	Event: New Board Member Fiona MacEachern (928795244) Appointed
Date: 16/09/2021	Event: Leslie Roy O'Grady (922114494) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Board Member Peter Hills (927955517) Appointed
Date: 05/02/2021	Event: New Board Member Darren Morgan Batten (927926130) Appointed
Date: 05/02/2021	Event: New Board Member Alan Anthony Collyer (911670956) Appointed
Date: 27/01/2021	Event: New Board Member Leslie Roy O'Grady (922114494) Appointed
Date: 27/01/2021	Event: New Board Member Kirsty Ridge (927891243) Appointed
Date: 27/01/2021	Event: New Board Member William David Mayne (922942568) Appointed
Date: 05/11/2020	Event: New Board Member Anneli Claire Baxter (927610217) Appointed
Date: 16/10/2020	Event: New Board Member James Henry George Monteith (910351147) Appointed
Date: 14/10/2020	Event: Steven Alan Briscoe (912672060) has left the board
Date: 12/10/2020	Event: David Geoffrey Shaw (916494323) has left the board
Date: 12/10/2020	Event: David Ian Shaw (917173093) has left the board
Date: 12/10/2020	Event: John Blair Hart (909081448) has left the board
Date: 12/10/2020	Event: Carolyn Louise Uphill (907741761) has left the board
Date: 04/09/2020	Event: John Ralph Allcroft (906962818) has left the board
Date: 27/08/2020	Event: Shane Robert Swindells (922380642) has left the board
Date: 06/08/2020	Event: New Board Member Roy John George Allkin (918774506) Appointed
Date: 28/07/2020	Event: New Board Member David Geoffrey Shaw (916494323) Appointed
Date: 25/06/2020	Event: Christopher Gooch (921873616) has left the board
Date: 02/06/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SIBA

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£85k

£517.6k

£102.1k

£517.6k

People Overview

29

107

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£85k

£517.6k

£102.1k

£517.6k

Accounts

People Overview

29

107

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™