NIBS Limited

Company Name	NIBS Limited
Directors	William Hiron and Pauline Ann Sears
Company Status	Active
Company Number	01610026
Category	Private Limited Company
Incorporation Date	29 January 1982(42 years, 3 months ago)
Previous Name	Nelson's Independent Bus Service Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Secretary Name	Mr Gary John Raven
Status	Current
Appointed	08 October 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HN

Director Name	Ms Pauline Ann Sears
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Dorothy Christine Nelson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 08 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	The Valentine Bury Farm Crays Hill Essex CM11 2XG

Director Name	Mr William Horace Nelson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 08 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	The Valentine Bury Farm Crays Hill Essex CM11 2XG

Secretary Name	Dorothy Christine Nelson
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Valentine Bury Farm Crays Hill Essex CM11 2XG

Director Name	Mr Stephen William Nelson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 08 October 2018)
Role	Coach Operators
Country of Residence	England
Correspondence Address	101 Southend Road Wickford Essex SS11 8DZ

Secretary Name	Mr Stephen William Nelson
Nationality	British
Status	Resigned
Appointed	08 December 1991(9 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 08 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	101 Southend Road Wickford Essex SS11 8DZ

Director Name	Mr Gary John Raven
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HN

Director Name	Mr Richard James Gascoine
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2021)
Role	Operation Supervisor
Country of Residence	United Kingdom
Correspondence Address	17 Hundon Place Haverhill Suffolk CB9 0AP

Contact

Website	nibsbuses.com
Email address	[email protected]
Telephone	01268 767870
Telephone region	Basildon

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
20 April 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
18 November 2021	Appointment of Ms Pauline Ann Sears as a director on 15 September 2021 (2 pages)
18 November 2021	Termination of appointment of Richard James Gascoine as a director on 15 September 2021 (1 page)
18 November 2021	Cessation of Richard James Gascoine as a person with significant control on 15 September 2021 (1 page)
18 November 2021	Notification of Pauline Ann Sears as a person with significant control on 15 September 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
20 August 2020	Change of details for Mr Richard James Gascoine as a person with significant control on 1 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr Richard James Gascoine on 1 April 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
19 June 2019	Cessation of Eastern Transport Holdings Limited as a person with significant control on 1 June 2019 (1 page)
19 June 2019	Notification of William Hiron as a person with significant control on 1 June 2019 (2 pages)
19 June 2019	Notification of Richard James Gascoine as a person with significant control on 1 June 2019 (2 pages)
13 June 2019	Appointment of Mr Richard James Gascoine as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Gary John Raven as a director on 1 June 2019 (1 page)
28 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
11 February 2019	Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page)
13 December 2018	Director's details changed for Mr William Hiron on 18 October 2018 (2 pages)
11 October 2018	Termination of appointment of Dorothy Christine Nelson as a director on 8 October 2018 (1 page)
11 October 2018	Cessation of Stephen William Nelson as a person with significant control on 8 October 2018 (1 page)
11 October 2018	Termination of appointment of Stephen William Nelson as a director on 8 October 2018 (1 page)
11 October 2018	Cessation of Dorothy Nelson as a person with significant control on 8 October 2018 (1 page)
11 October 2018	Termination of appointment of William Horace Nelson as a director on 8 October 2018 (1 page)
11 October 2018	Appointment of Mr William Hiron as a director on 8 October 2018 (2 pages)
11 October 2018	Cessation of William Nelson as a person with significant control on 8 October 2018 (1 page)
11 October 2018	Appointment of Mr Gary John Raven as a director on 8 October 2018 (2 pages)
11 October 2018	Registered office address changed from The Coach Station, Bruce Grove Shotgate Wickford Essex SS11 8BZ to Monometer House Rectory Grove Leigh-on-Sea SS9 2HN on 11 October 2018 (1 page)
11 October 2018	Notification of Eastern Transport Holdings Limited as a person with significant control on 8 October 2018 (2 pages)
11 October 2018	Termination of appointment of Stephen William Nelson as a secretary on 8 October 2018 (1 page)
11 October 2018	Appointment of Mr Gary John Raven as a secretary on 8 October 2018 (2 pages)
1 June 2018	Micro company accounts made up to 28 February 2018 (5 pages)
21 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (6 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (6 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
4 May 2016	Secretary's details changed for Mr Stephen William Nelson on 17 April 2016 (1 page)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Secretary's details changed for Mr Stephen William Nelson on 17 April 2016 (1 page)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Director's details changed for Mr Stephen William Nelson on 17 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Stephen William Nelson on 17 April 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
28 April 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
11 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
6 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
8 June 2012	Previous accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
8 June 2012	Previous accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 June 2010	Director's details changed for Dorothy Christine Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr Stephen William Nelson on 1 April 2010 (2 pages)
25 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Stephen William Nelson on 1 April 2010 (2 pages)
25 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Dorothy Christine Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Dorothy Christine Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr William Horace Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr William Horace Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr William Horace Nelson on 1 April 2010 (2 pages)
25 June 2010	Director's details changed for Mr Stephen William Nelson on 1 April 2010 (2 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 May 2009	Return made up to 17/04/09; full list of members (4 pages)
18 May 2009	Return made up to 17/04/09; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008	Return made up to 17/04/08; full list of members (4 pages)
25 July 2008	Return made up to 17/04/08; full list of members (4 pages)
15 October 2007	Return made up to 17/04/07; full list of members (3 pages)
15 October 2007	Return made up to 17/04/07; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 November 2006	Return made up to 17/04/06; full list of members (3 pages)
7 November 2006	Return made up to 17/04/06; full list of members (3 pages)
11 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 July 2005	Return made up to 17/04/05; full list of members (3 pages)
18 July 2005	Return made up to 17/04/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
19 April 2002	Return made up to 17/04/02; full list of members (7 pages)
19 April 2002	Return made up to 17/04/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2001	Return made up to 17/04/01; full list of members (6 pages)
16 July 2001	Return made up to 17/04/01; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 June 2000	Return made up to 17/04/00; full list of members (9 pages)
8 June 2000	Return made up to 17/04/00; full list of members (9 pages)
8 July 1999	Return made up to 17/04/99; full list of members (7 pages)
8 July 1999	Return made up to 17/04/99; full list of members (7 pages)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (7 pages)
21 April 1998	Return made up to 17/04/98; full list of members (7 pages)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 June 1997	Return made up to 17/04/97; full list of members (7 pages)
13 June 1997	Return made up to 17/04/97; full list of members (7 pages)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1996	Return made up to 17/04/96; full list of members (7 pages)
8 June 1996	Return made up to 17/04/96; full list of members (7 pages)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
27 April 1995	Return made up to 17/04/95; full list of members (14 pages)
27 April 1995	Return made up to 17/04/95; full list of members (14 pages)
26 January 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
26 January 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
18 March 1993	Company name changed\certificate issued on 18/03/93 (2 pages)
26 June 1986	Full accounts made up to 30 September 1985 (8 pages)
29 January 1982	Incorporation (19 pages)

NIBS Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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