L.A. Sibley Limited

Company Name	L.A. Sibley Limited
Director	Andrew William Sibley
Company Status	Active
Company Number	00987552
Category	Private Limited Company
Incorporation Date	21 August 1970(53 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Andrew William Sibley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(20 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theedhams Farm Steeple Road Southminster Essex CM0 7BD

Secretary Name	Sonia Kelly Sibley
Nationality	British
Status	Current
Appointed	17 October 2006(36 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Theedhams Farm Steeple Road Southminster Essex CM0 7BD

Director Name	Mr Leonard Arthur Sibley
Date of Birth	February 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 1991(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Theechams Farm Southminster Essex CM9 7BA

Director Name	Mrs Vera Lilian Sibley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Theechams Farm Southminster Essex CM0 7BA

Secretary Name	Mrs Vera Lilian Sibley
Nationality	English
Status	Resigned
Appointed	18 February 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Theechams Farm Southminster Essex CM0 7BA

Secretary Name	Mr Stephen Leonard Sibley
Nationality	British
Status	Resigned
Appointed	14 February 1995(24 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	5 Dukes Avenue Southminster Essex CM0 7HA

Director Name	Mr Stephen Leonard Sibley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(25 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	5 Dukes Avenue Southminster Essex CM0 7HA

Contact

Website	www.andysibley.com

Location

Registered Address	Theedhams Farm Steeple Road Southminster Essex CM0 7BD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Southminster
Ward	Southminster
Built Up Area	Southminster

Shareholders

1.3k at £1	A.w. Sibley 100.00% Ordinary

Financials

Year	2014
Net Worth	£349,430
Current Liabilities	£109,584

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

9 December 1986	Delivered on: 17 December 1986 Satisfied on: 21 July 2006 Persons entitled: Barclays 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: Two parcels of land being 20.453 acres of scotts hill, southminster essex. Fully Satisfied
16 March 1972	Delivered on: 24 March 1972 Satisfied on: 16 September 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Theedhams farm, southminster, essex (part of witchords and squears farms). Fully Satisfied

Filing History

29 December 2023	Micro company accounts made up to 30 March 2023 (6 pages)
10 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 30 March 2022 (6 pages)
15 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 March 2021 (5 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 30 March 2020 (5 pages)
13 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 30 March 2019 (6 pages)
1 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 30 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 18 February 2018 with updates (5 pages)
29 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
19 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,250 (4 pages)
19 April 2016	Secretary's details changed for Sonia Kelly Bown on 24 December 2015 (1 page)
19 April 2016	Secretary's details changed for Sonia Kelly Bown on 24 December 2015 (1 page)
19 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,250 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,250 (4 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,250 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,250 (4 pages)
18 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,250 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
19 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 March 2011 (5 pages)
3 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 30 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 March 2010 (5 pages)
24 March 2010	Director's details changed for Andrew William Sibley on 18 February 2010 (2 pages)
24 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Andrew William Sibley on 18 February 2010 (2 pages)
24 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 March 2009 (4 pages)
16 March 2009	Return made up to 18/02/09; full list of members (3 pages)
16 March 2009	Return made up to 18/02/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 March 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 30 March 2008 (8 pages)
23 May 2008	Return made up to 18/02/08; full list of members (3 pages)
23 May 2008	Return made up to 18/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 30 March 2007 (8 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 18/02/07; full list of members (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Return made up to 18/02/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
12 October 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Return made up to 18/02/06; full list of members (7 pages)
3 March 2006	Return made up to 18/02/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 30 March 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 March 2005 (8 pages)
26 April 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (7 pages)
26 April 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (7 pages)
8 November 2004	Total exemption small company accounts made up to 30 March 2004 (8 pages)
8 November 2004	Total exemption small company accounts made up to 30 March 2004 (8 pages)
3 March 2004	Return made up to 18/02/04; full list of members (7 pages)
3 March 2004	Return made up to 18/02/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 March 2003 (8 pages)
18 December 2003	Total exemption small company accounts made up to 30 March 2003 (8 pages)
26 August 2003	Total exemption small company accounts made up to 30 March 2002 (8 pages)
26 August 2003	Total exemption small company accounts made up to 30 March 2002 (8 pages)
16 April 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Return made up to 18/02/02; full list of members (6 pages)
6 March 2002	Return made up to 18/02/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 March 2001	Return made up to 18/02/01; full list of members (6 pages)
2 March 2001	Return made up to 18/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 March 2000	Return made up to 18/02/00; full list of members (6 pages)
3 March 2000	Return made up to 18/02/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 1999	Return made up to 18/02/99; full list of members (6 pages)
24 February 1999	Return made up to 18/02/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1998	Return made up to 18/02/98; no change of members (4 pages)
13 March 1998	Return made up to 18/02/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 April 1996	Return made up to 18/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1996	Return made up to 18/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

L.A. Sibley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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