FRED Wilby Limited

Company Name	FRED Wilby Limited
Directors	Christopher William Wilby and Janet Wilby
Company Status	Active
Company Number	00201400
Category	Private Limited Company
Incorporation Date	31 October 1924(99 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher William Wilby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(66 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Draper
Country of Residence	England
Correspondence Address	198 Flanshaw Lane Flanshaw Wakefield West Yorkshire WF2 9JB

Director Name	Janet Wilby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2002(77 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Flanshaw Lane Wakefield West Yorkshire WF2 9JB

Secretary Name	Janet Wilby
Nationality	British
Status	Current
Appointed	23 February 2002(77 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Flanshaw Lane Wakefield West Yorkshire WF2 9JB

Director Name	Mrs Annie Elizabeth Wilby
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1992)
Role	Company Director
Correspondence Address	Springfield Terrace Halifax Road Dewsbury West Yorkshire WF13 2JW

Director Name	Mrs Kathleen Joyce Wilby
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 February 2002)
Role	Secretary
Correspondence Address	Flat 12 Manor Croft Gardens Old Bank Road Dewsbury West Yorkshire WF12 7AH

Director Name	William Frederick Wilby
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 February 2002)
Role	Company Director
Correspondence Address	Flat 12 Manor Croft Gardens Old Bank Road Dewsbury West Yorkshire WF12 7AH

Secretary Name	William Frederick Wilby
Nationality	British
Status	Resigned
Appointed	29 May 1991(66 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 February 2002)
Role	Company Director
Correspondence Address	Flat 12 Manor Croft Gardens Old Bank Road Dewsbury West Yorkshire WF12 7AH

Contact

Telephone	01924 377582
Telephone region	Wakefield

Location

Registered Address	198 Flanshaw Lane Lupset Wakefield West Yorkshire WF2 9JB
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

480 at £1	Mr Christopher William Wilby 96.00% Ordinary
20 at £1	Janet Wilby 4.00% Ordinary

Financials

Year	2014
Net Worth	-£1,848
Cash	£3,583
Current Liabilities	£6,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
16 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
2 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500 (5 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 500 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (5 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Director's details changed for Janet Wilby on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Janet Wilby on 15 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 15/05/08; no change of members (7 pages)
29 May 2008	Return made up to 15/05/08; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 15/05/07; no change of members (7 pages)
14 June 2007	Return made up to 15/05/07; no change of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005	Return made up to 15/05/05; full list of members (7 pages)
23 May 2005	Return made up to 15/05/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 15/05/04; full list of members (7 pages)
21 May 2004	Return made up to 15/05/04; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 29/05/01; full list of members (7 pages)
26 June 2001	Return made up to 29/05/01; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 19/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 19/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Registered office changed on 16/06/97 from: 129 oxford road dewsbury yorks WF13 4EH (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 129 oxford road dewsbury yorks WF13 4EH (1 page)
23 May 1996	Return made up to 29/05/96; full list of members (6 pages)
23 May 1996	Return made up to 29/05/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 July 1995	Return made up to 29/05/95; full list of members (6 pages)
5 July 1995	Return made up to 29/05/95; full list of members (6 pages)

FRED Wilby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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