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Bibby Hydromap Limited

Bibby Hydromap Limited is a liquidation company incorporated on 24 July 1997 with the registered office located in Manchester, Greater Manchester. Bibby Hydromap Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03408060
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1933 days
Dated 8 May 2019 (6 years ago)
Next confirmation dated 8 May 2020
Was due on 22 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O INTERPATH LTD
10th Floor One Marsden Street
Manchester
M2 1HW
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 1 st Peters Square Manchester M2 3AE
Telephone
01513281120
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Bibby Progress Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Bibby Bergen Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Ab Trent Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Ab Avon Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Bibby Marine Services Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited and John Howard Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£623K
Decreased by £171K (-22%)
Turnover
£21.04M
Increased by £11.06M (+111%)
Employees
107
Increased by 16 (+18%)
Total Assets
£7M
Decreased by £8.89M (-56%)
Total Liabilities
-£12.01M
Decreased by £9.99M (-45%)
Net Assets
-£5M
Increased by £1.11M (-18%)
Debt Ratio (%)
171%
Increased by 32.99% (+24%)
Latest Activity
Liquidator Removed By Court
1 Year 4 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Sep 2023
Liquidator Removed By Court
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
3 Years Ago on 19 Mar 2022
Moved to Voluntary Liquidation
4 Years Ago on 29 Dec 2020
Registered Address Changed
5 Years Ago on 29 Apr 2020
Administrator Appointed
5 Years Ago on 22 Apr 2020
Charge Satisfied
5 Years Ago on 26 Feb 2020
Charge Satisfied
5 Years Ago on 26 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Removal of liquidator by court order
Submitted on 10 Apr 2024
Liquidators' statement of receipts and payments to 28 December 2023
Submitted on 28 Feb 2024
Removal of liquidator by court order
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Liquidators' statement of receipts and payments to 28 December 2022
Submitted on 18 Feb 2023
Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 19 March 2022
Submitted on 19 Mar 2022
Liquidators' statement of receipts and payments to 28 December 2021
Submitted on 2 Mar 2022
Notice of extension of time period of the administration
Submitted on 2 Dec 2021
Repayment History
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