E.Bixby & Co.Limited

Company Name	E.Bixby & Co.Limited
Director	Gary Bixby
Company Status	Active
Company Number	00777206
Category	Private Limited Company
Incorporation Date	14 October 1963(60 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gary Bixby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Jeweller
Country of Residence	England
Correspondence Address	72/72a Newland Street Witham Essex CM8 1AH

Secretary Name	Gillian Rose Bixby
Nationality	British
Status	Resigned
Appointed	26 May 1991(27 years, 7 months after company formation)
Appointment Duration	23 years (resigned 26 May 2014)
Role	Company Director
Correspondence Address	23 The Grove Centre Witham Essex CM8 2YT

Contact

Telephone	01376 515621
Telephone region	Braintree

Location

Registered Address	72/72a Newland Street Witham Essex CM8 1AH
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

100 at £1	Gary Bixby 50.00% Ordinary A
99 at £1	Gary Bixby 49.50% Ordinary B
1 at £1	Gillian Rose Bixby & Gary Bixby 0.50% Ordinary B

Financials

Year	2014
Net Worth	-£1,105
Cash	£456
Current Liabilities	£60,624

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

15 July 1991	Delivered on: 17 July 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate and k/a 7 market street braintree essex. Outstanding
17 December 1990	Delivered on: 19 December 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9 the grove centre wiltam essex t/n ex 40352. Outstanding
8 July 1985	Delivered on: 15 July 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
25 April 1990	Delivered on: 12 May 1990 Satisfied on: 16 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5 knightswick centre canvey island t/n ex 414058. Fully Satisfied
25 April 1990	Delivered on: 12 May 1990 Satisfied on: 16 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 ladygate centre high street wickford t/n ex 415172. Fully Satisfied

Filing History

6 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
6 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
2 July 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
25 July 2017	Notification of Gary Bixby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Gary Bixby as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 200 (6 pages)
25 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 200 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (4 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Director's details changed for Mr Gary Bixby on 20 January 2015 (2 pages)
28 January 2015	Registered office address changed from 23 the Grove Centre Witham Essex CM8 2YT to 72/72a Newland Street Witham Essex CM8 1AH on 28 January 2015 (1 page)
28 January 2015	Director's details changed for Mr Gary Bixby on 20 January 2015 (2 pages)
28 January 2015	Registered office address changed from 23 the Grove Centre Witham Essex CM8 2YT to 72/72a Newland Street Witham Essex CM8 1AH on 28 January 2015 (1 page)
24 June 2014	Termination of appointment of Gillian Bixby as a secretary (1 page)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (4 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (4 pages)
24 June 2014	Termination of appointment of Gillian Bixby as a secretary (1 page)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Secretary's details changed for Gillian Rose Bixby on 26 May 2012 (1 page)
11 July 2012	Secretary's details changed for Gillian Rose Bixby on 26 May 2012 (1 page)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 June 2011	Registered office address changed from 23 the Grove Centre Witham Essex on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 23 the Grove Centre Witham Essex on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Gary Bixby on 26 May 2010 (2 pages)
22 June 2010	Director's details changed for Gary Bixby on 26 May 2010 (2 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 August 2009	Return made up to 26/05/09; full list of members (4 pages)
18 August 2009	Return made up to 26/05/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
7 August 2008	Return made up to 26/05/08; no change of members (6 pages)
7 August 2008	Return made up to 26/05/08; no change of members (6 pages)
5 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 July 2007	Return made up to 26/05/07; full list of members (6 pages)
18 July 2007	Return made up to 26/05/07; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 August 2006	Return made up to 26/05/06; full list of members (6 pages)
7 August 2006	Return made up to 26/05/06; full list of members (6 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 June 2005	Return made up to 26/05/05; full list of members (6 pages)
29 June 2005	Return made up to 26/05/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 July 2004	Return made up to 26/05/04; full list of members (6 pages)
15 July 2004	Return made up to 26/05/04; full list of members (6 pages)
8 September 2003	Return made up to 26/05/03; full list of members (6 pages)
8 September 2003	Return made up to 26/05/03; full list of members (6 pages)
10 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 June 2002	Return made up to 26/05/02; full list of members (6 pages)
28 June 2002	Return made up to 26/05/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 June 2001	Return made up to 26/05/01; full list of members (6 pages)
22 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
26 February 2001	Full accounts made up to 30 April 2000 (10 pages)
26 September 2000	Return made up to 26/05/00; full list of members (6 pages)
26 September 2000	Return made up to 26/05/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 2000	Full accounts made up to 30 April 1999 (13 pages)
7 September 1999	Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (4 pages)
7 September 1999	Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (4 pages)
8 February 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
8 February 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (7 pages)
26 November 1998	Full accounts made up to 31 January 1998 (7 pages)
22 June 1998	Return made up to 26/05/98; no change of members (4 pages)
22 June 1998	Return made up to 26/05/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 January 1997 (9 pages)
29 January 1998	Full accounts made up to 31 January 1997 (9 pages)
4 August 1997	Return made up to 26/05/97; full list of members (6 pages)
4 August 1997	Return made up to 26/05/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
4 August 1996	Return made up to 26/05/96; no change of members (4 pages)
4 August 1996	Return made up to 26/05/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
27 November 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
18 August 1995	Return made up to 26/05/95; full list of members (6 pages)
18 August 1995	Return made up to 26/05/95; full list of members (6 pages)

E.Bixby & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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