Bibby Retail Services Limited company overview
Bibby Retail Services Limited is a private limited company registered with company number 06946136. It was incorporated on 27 Jun 2009 and dissolved on 15 Oct 2019 and its current status is dissolved.
The registered office is at 105 Duke Street, Liverpool, L1 5JQ. The company has 0 active officers.
Bibby Retail Services Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Bibby Retail Services Limited at a glance
10 years
Years on the register
3,762 days from incorporation to closure
0
Active officers
Bibby, Darcy, Matthias
49
Filings on record
Latest: 15 Oct 2019
—
Filing health score
Company is dissolved
Directors of Bibby Retail Services Limited
Former officers
Nature of business (SIC codes)
47190
Other retail sale in non-specialised stores
64209
Activities of other holding companies not elsewhere classified
70100
Activities of head offices
Allowable expenses for Bibby Retail Services Limited
Based on Bibby Retail Services Limited's SIC codes (47190, 64209, 70100), these are typical tax-deductible expenses for a retail & e-commerce and professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bibby Retail Services Limited
How much tax does a retail & e-commerce and professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bibby Retail Services Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Liverpool?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bibby Retail Services Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Oct 2019 · GAZ2(A)
Gazette dissolved voluntary
30 Jul 2019 · GAZ1(A)
Gazette notice voluntary
17 Jul 2019 · DS01
Dissolution application strike off company
17 Jun 2019 · TM01
Termination of appointment of Lawrence Richard Christensen as a director on 10 Jun 2019
10 May 2019 · CS01
Confirmation statement made on 8 May 2019 with no updates
20 Nov 2018 · AA
Dormant accounts made up to 31 Dec 2017
15 Nov 2018 · TM01
Termination of appointment of Michael James Bibby as a director on 17 Aug 2016
15 Aug 2018 · AP01
Appointment of Mr. Matthias Alexander Seeger as a director on 7 Aug 2018
23 Jul 2018 · TM01
Termination of appointment of Gaurav Batra as a director on 19 Jul 2018
14 May 2018 · CS01
Confirmation statement made on 8 May 2018 with no updates
4 Jan 2018 · TM01
Termination of appointment of Simon Peter Venables as a director on 31 Dec 2017
7 Oct 2017 · AA
Dormant accounts made up to 31 Dec 2016
29 Sep 2017 · TM01
Termination of appointment of Howard Dennis Woodcock as a director on 28 Sep 2017
28 Sep 2017 · AP01
Appointment of Mr Simon Peter Venables as a director on 28 Sep 2017
24 Aug 2017 · CH01
Director's details changed for Lawrence Richard Christensen on 21 Aug 2017
10 May 2017 · CS01
Confirmation statement made on 8 May 2017 with updates
4 Oct 2016 · TM01
Termination of appointment of Jonathan Haymer as a director on 30 Sep 2016
10 Jun 2016 · AA
Full accounts made up to 31 Dec 2015
10 May 2016 · AR01
Annual return company with made up date full list shareholders
3 Oct 2015 · AA
Full accounts made up to 31 Dec 2014
Showing the latest 20 of 49 filings. See the full history on Companies House
Accounting services for Bibby Retail Services Limited
From tax to payroll, find accountants who look after every part of Bibby Retail Services Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bibby Retail Services Limited
About Bibby Retail Services Limited
Bibby Retail Services Limited is a UK private limited company based in Liverpool, registered at Companies House as company number 06946136 since 27 Jun 2009. Its listed activities include other retail sale in non-specialised stores, activities of other holding companies not elsewhere classified, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bibby Retail Services Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bibby Retail Services Limited has 49 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Liverpool?
Businesses like Bibby Retail Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Liverpool and get free quotes in minutes.
This page shows public information from Companies House. Director of Bibby Retail Services Limited?
Bibby Retail Services Limited – frequently asked questions
What is the company number of Bibby Retail Services Limited?
Bibby Retail Services Limited is registered at Companies House under company number 06946136.
When was Bibby Retail Services Limited incorporated?
Bibby Retail Services Limited was incorporated on 27 Jun 2009 as a private limited company.
Who are the directors of Bibby Retail Services Limited?
Current officers are Bibby Bros. & Co. (Management) Limited (corporate secretary), Darcy Willson-Rymer (director) and Matthias Alexander, Mr. Seeger (director).
What does Bibby Retail Services Limited do?
The company's registered nature of business (SIC) is 47190 – Other retail sale in non-specialised stores; 64209 – Activities of other holding companies not elsewhere classified; 70100 – Activities of head offices.
Where is Bibby Retail Services Limited registered?
The registered office address is 105 Duke Street, Liverpool, L1 5JQ.
Is Bibby Retail Services Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 15 Oct 2019.
