BIBBY FACTORS SUSSEX LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL

Company Number: 03847904
Incorporation date: 24-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
64992 Factoring





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by Bibby Invoice Finance Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 63 other companies, 4 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active IBBY BROS. & CO. (MANAGEMENT) LIMITED 24 Sep 1999 21 Feb 2024 62 - 120

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Theovinder Singh CHATHA 23 Sep 2019 Chief Financial Officer British 25 - 221 (2.1%)
Active Theovinder Singh CHATHA 23 Sep 2019 Chief Financial Officer British 29 - 00 (0.0%)
Active Ian Stuart RAMSDEN 03 Aug 2018 Company Director British 32 - 90 (0.0%)
Resigned David John POSTINGS 03 Aug 2018 31 Aug 2020 Company Director British 4 - 5117 (30.9%)
Resigned Edward James WINTERTON 03 Aug 2018 07 Jan 2021 Company Director British 2 - 470 (0.0%)
Resigned Stephen George ROSE 03 Aug 2018 23 Sep 2019 Company Director British 9 - 384 (8.5%)
Active Edward James WINTERTON 03 Aug 2018 Company Director British 27 - 250 (0.0%)
Resigned Steven Vears ROBINSON 03 Aug 2018 22 Aug 2019 Company Director British 1 - 260 (0.0%)
Resigned Mary Bernadette SHARP 01 Jun 2017 03 Aug 2018 Chartered Accountant British 0 - 80 (0.0%)
Resigned Sharon Ann WILTSHIRE 08 Jan 2016 03 Aug 2018 Company Director British 0 - 160 (0.0%)
Resigned Paul CUNNINGHAM 25 Feb 2013 08 Jan 2016 Company Director British 0 - 20 (0.0%)
Resigned Robert SIMS 01 Dec 2011 30 Sep 2012 Company Director United Kingdom 1 - 93 (30.0%)
Resigned Edward James WINTERTON 01 Feb 2010 01 Jun 2017 Company Director British 27 - 250 (0.0%)
Resigned Edward James WINTERTON 01 Feb 2010 01 Jun 2017 Company Director British 2 - 470 (0.0%)
Resigned Roger Michael TAYLOR 01 Jan 2009 10 Apr 2009 Manager British 0 - 51 (20.0%)
Resigned Susan Marie DUCKETT 01 Jul 2008 06 May 2011 Director British 0 - 20 (0.0%)
Resigned Andrew John Lewis LEOPOLD 01 Jan 2008 17 Jan 2011 Company Director British 0 - 31 (33.3%)
Resigned Edward John RIMMER 01 Sep 2007 01 Feb 2012 Company Director British 15 - 589 (12.3%)
Resigned Graham Charles PLATER 01 Oct 2004 31 Jan 2010 Company Director British 0 - 70 (0.0%)
Resigned Ian BURMAN 01 Jan 2003 31 Jan 2007 Company Director British 0 - 10 (0.0%)
Resigned Rhiannon Elizabeth CHAPMAN 01 Jul 2002 31 Dec 2003 Company Director British 0 - 164 (25.0%)
Resigned Tracy Deborah EWEN 01 Jan 2002 20 Jan 2006 Company Director British 0 - 1511 (73.3%)
Resigned Alison RUDDOCK-WEST 01 Jan 2001 20 Jul 2001 Company Director British 0 - 10 (0.0%)
Resigned Edward John RIMMER 01 Jan 2000 01 Apr 2002 Company Director British 15 - 589 (12.3%)
Active Ian DOWNING 24 Sep 1999 Accountant British 24 - 164 (10.0%)
Resigned Trevor Rex PATCHING 24 Sep 1999 01 Jan 2003 Company Director British 0 - 80 (0.0%)
Resigned David Albert ROBERTSON 24 Sep 1999 31 Dec 2011 Company Director British 0 - 435 (11.6%)
Number of active directors: 5
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BIBBY FACTORS BOREHAMWOOD LIMITED (00388715) - Active
KINGSTON ASSET FINANCE LIMITED (00523804) - Active
BIBBY FACTORS NORTHWEST LIMITED (00557149) - Active
BIBBY FACTORS LIMITED (00584342) - Active
BIBBY LEASING LIMITED (00588708) - Active
KINGSTON ASSET LEASING LTD. (00961001) - Active
ASSET BASED FINANCE ASSOCIATION LIMITED (01249173) - Active
AIR AND GENERAL FINANCE LIMITED (01258450) - Active
BARTON SHIPPING COMPANY LIMITED (01970335) - Dissolved
COMMERCIAL FINANCE CREDIT LIMITED (02049928) - Active
CLOSE ASSET FINANCE LIMITED (02053453) - Active
BOTANY BAY SHIPPING COMPANY LIMITED (02406555) - Dissolved
BARTON (TRIBUTE) LIMITED (02406566) - Dissolved
BIBBY POOL PARTNER LIMITED (02481605) - Active
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED (02584152) - Active
BIBBY FACTORS SLOUGH LIMITED (02617760) - Active
SURREY ASSET FINANCE LIMITED (02740386) - Active
BIBBY ACF LIMITED (02885198) - Active
BIBBY FACTORS LEICESTER LIMITED (02989348) - Active
BARTON PARTNER LIMITED (03039587) - Dissolved
BIBBY FS (HOLDINGS) LIMITED (03143108) - Active
BIBBY FACTORS BRISTOL LIMITED (03171249) - Active
BIBBY FINANCIAL SERVICES LIMITED (03530461) - Active
BIBBY TRADE SERVICES LIMITED (03530463) - Active
BIBBY FACTORS NORTHEAST LIMITED (03653980) - Active
BIBBY FACTORS SUSSEX LIMITED (03847904) - Active
CBM HOLDINGS LIMITED (03894470) - Active - Proposal to Strike off
CASHFLOW UK LIMITED (04010670) - Active
BIBBY ASSET FINANCE LIMITED (04044911) - Active
CLOSE BUSINESS FINANCE LIMITED (04058589) - Active
BIBBY FACTORS INTERNATIONAL LIMITED (04081220) - Active
BIBBY INVOICE DISCOUNTING LIMITED (04105467) - Active
CLOSE BROTHERS VEHICLE HIRE LIMITED (04263175) - Active
BIBBY FACTORS BEDFORD LIMITED (04290368) - Active
BIBBY COMMERCIAL FINANCE LIMITED (04296744) - Active
CLOSE BROTHERS FINANCE PLC (04322721) - Active
GLOBAL MANAGEMENT SERVICES LIMITED (04331246) - Active
BIBBY MANAGEMENT SERVICES LIMITED (04917962) - Active
BIBBY FACTORS YORKSHIRE LIMITED (04918173) - Active
BIBBY FACTORS WESSEX LIMITED (04918703) - Active
FACTORING UK GROUP LIMITED (05245631) - Active
BIBBY TRADE FACTORS LIMITED (05303859) - Active
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED (05368550) - Active
FINANCE FOR INDUSTRY SERVICES LIMITED (05518340) - Active
FINANCE FOR INDUSTRY LIMITED (05519277) - Active
CLOSE BREWERY RENTALS LIMITED (05826492) - Active
BIBBY FINANCE 1 LIMITED (05837446) - Active
BIBBY FINANCE 2 LIMITED (05837447) - Active
CLOSE BROTHERS HOLDINGS LIMITED (06582618) - Active
BIBBY DEBT FINANCE LIMITED (06740659) - Active
ARROW AUDIT SERVICES LIMITED (07394269) - Active
CLL I LIMITED (07448647) - Active
BIBBY TRANSACTIONAL FINANCE LIMITED (07693401) - Active
BIBBY REVOLVING FINANCE LIMITED (07693461) - Active
BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390) - Active
BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375) - Active
BIBBY INVOICE FINANCE UK LIMITED (09351311) - Active
BIBBY FOREIGN EXCHANGE LIMITED (09353026) - Active
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072) - Active
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED (09519213) - Active
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED (09758793) - Active
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED (10530810) - Active
COVERLY LIMITED (11283983) - Active
BIBBY FACTORS SCOTLAND LIMITED (SC199049) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BIBBY FACTORS SUSSEX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2002-05-13 Bibby Factors (Sussex) Ltd v Rehman & Ors [2002] EWCA Civ 760

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64992 Factoring)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE COMMODITIES (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05259474 2018-03-31 19,781,087 2,035,906 64999-Financial intermediation not elsewhere classified
APEX FACTORS LTD 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR 06695900 2018-03-31 354,915 0
FREELANCER INVOICING SERVICES LIMITED 39 ST ANDREWS ROAD, WARMINSTER, WILTSHIRE, BA12 8ES 05698463 2018-03-31 50,695 0
MEDEX FACTORS LTD 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT 04941625 2018-03-31 24,672 0 69202-Bookkeeping activities
BB AUTO SERVICES LIMITED 38 MANNINGTON PARK, SWINDON, UNITED KINGDOM, SN2 2EJ 10265667 2017-07-31 24,009 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIBBY FACTORS SUSSEX LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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