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WILBEST ENGINEERING COMPANY LIMITED

Learn more about WILBEST ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK VIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ

WILBEST ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00848755
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.12
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 29.08
next due date: 2017.05.29
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2007.05.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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PREVSHO FROM 30/08/2014 TO 29/08/2014
Form type: AA01
Date: 2015.08.26
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
Form type: TM01
Date: 2015.06.19
£2.95
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PREVSHO FROM 31/08/2014 TO 30/08/2014
Form type: AA01
Date: 2015.05.27
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MR MICHAEL LEONARD SHAW
Form type: AP01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCGREGOR / 06/04/2014
Form type: CH01
Date: 2014.06.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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03/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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PREVSHO FROM 09/09/2012 TO 31/08/2012
Form type: AA01
Date: 2013.05.17
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY MCGREGOR
Form type: TM02
Date: 2012.07.13
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09/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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09/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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09/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, OAKES MILL WEST, NEW HEY ROAD, HUDDERSFIELD, HD3 4BY
Form type: 287
Date: 2009.09.22
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09/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.26
£2.95
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GBP NC 1000/2000, 09/09/2007
Form type: RES04
Date: 2008.06.26
£2.95
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NC INC ALREADY ADJUSTED 09/09/07
Form type: 123
Date: 2008.06.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.26
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09/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
Order cannot be placed (digitalisation not planned)
SHR PUR AGREEMENT 29/05/07
Form type: RES13
Date: 2007.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 09/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22

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Company directors and board members:

COLIN MCGREGOR (current)
Director, ENGINEER, 2007.05.29
1 PARK VIEW COURT ST. PAULS ROAD , SHIPLEY
BD18 3DZ, WEST YORKSHIRE
ANDREA ELIZABETH LAYCOCK (resigned)
Secretary, 2001.05.30 - 2007.05.29
82 OAKES ROAD SOUTH OAKES , HUDDERSFIELD
HD3 4XT, YORKSHIRE
MARY LAYCOCK (resigned)
Secretary, 1991.10.10 - 2007.05.29
34 GOLDINGTON DRIVE OAKES , HUDDERSFIELD
HD3 3PS, WEST YORKSHIRE
BEVERLEY ANNE MCGREGOR (resigned)
Secretary, HOUSEWIFE, 2007.05.29 - 2011.10.01
15 SCHOOL STREET ROBERTTOWN , LIVERSEDGE
WF15 7LG
EDWARD VIVIAN LAYCOCK (resigned)
Director, ENGINEER, 1991.10.10 - 2007.05.29
34 GOLDINGTON DRIVE OAKES , HUDDERSFIELD
HD3 3PS, WEST YORKSHIRE
MARY LAYCOCK (resigned)
Director, SECRETARY, 1991.10.10 - 2007.05.29
34 GOLDINGTON DRIVE OAKES , HUDDERSFIELD
HD3 3PS, WEST YORKSHIRE
PETER LAYCOCK (resigned)
Director, ENGINEER, 1991.10.10 - 2007.05.29
82 OAKES ROAD SOUTH OAKES , HUDDERSFIELD
HD3 4XT, WEST YORKSHIRE
MICHAEL LEONARD SHAW (resigned)
Director, MANAGING DIRECTOR, 2014.04.06 - 2015.03.31
1 PARK VIEW COURT ST. PAULS ROAD , SHIPLEY
BD18 3DZ, WEST YORKSHIRE
Date 2013.08.31
Fixed Assets £ 169,894
Tangible Fixed Assets £ 169,892
Current Assets £ 474,989
Tangible Fixed Assets Depreciation £ 227,979
Provisions For Liabilities Charges £ 28,696
Debtors £ 310,848
Shareholder Funds £ 213,758
Profit Loss Account Reserve £ 212,658
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 213,758
Total Assets Less Current Liabilities £ 267,501
Net Current Assets Liabilities £ 97,607
Creditors Due Within One Year £ 377,382
Cash Bank In Hand £ 153,641
Stocks Inventory £ 10,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 7,900
Tangible Fixed Assets Additions £ 43,645
Tangible Fixed Assets Cost Or Valuation £ 417,803
Tangible Fixed Assets Depreciation Charged In Period £ 22,925
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,112
Intangible Fixed Assets £ 2
Creditors Due After One Year £ 25,047

Companies near to WILBEST ENGINEERING COMPANY ltd.

Information about the Private Limited Company WILBEST ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data