Wilbest Engineering Company Limited

Company Name	Wilbest Engineering Company Limited
Director	Colin McGregor
Company Status	Active
Company Number	00848755
Category	Private Limited Company
Incorporation Date	12 May 1965(59 years ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Colin McGregor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(42 years after company formation)
Appointment Duration	16 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mr Edward Vivian Laycock
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 May 2007)
Role	Engineer
Correspondence Address	34 Goldington Drive Oakes Huddersfield West Yorkshire HD3 3PS

Director Name	Mrs Mary Laycock
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 May 2007)
Role	Secretary
Correspondence Address	34 Goldington Drive Oakes Huddersfield West Yorkshire HD3 3PS

Director Name	Mr Peter Laycock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 May 2007)
Role	Engineer
Correspondence Address	82 Oakes Road South Oakes Huddersfield West Yorkshire HD3 4XT

Secretary Name	Mrs Mary Laycock
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	34 Goldington Drive Oakes Huddersfield West Yorkshire HD3 3PS

Secretary Name	Andrea Elizabeth Laycock
Nationality	British
Status	Resigned
Appointed	30 May 2001(36 years after company formation)
Appointment Duration	6 years (resigned 29 May 2007)
Role	Secretary
Correspondence Address	82 Oakes Road South Oakes Huddersfield Yorkshire HD3 4XT

Secretary Name	Beverley Anne McGregor
Nationality	British
Status	Resigned
Appointed	29 May 2007(42 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2011)
Role	Housewife
Correspondence Address	15 School Street Roberttown Liversedge WF15 7LG

Director Name	Mr Michael Leonard Shaw
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(48 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Contact

Website	wilbest.co.uk
Email address	[email protected]
Telephone	01484 644234
Telephone region	Huddersfield

Location

Registered Address	1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,694
Cash	£176,481
Current Liabilities	£462,572

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	28 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

29 May 2007	Delivered on: 31 May 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 July 1995	Delivered on: 4 August 1995 Satisfied on: 16 June 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 May 2007

Delivered on: 31 May 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

31 July 1995

Delivered on: 4 August 1995
Satisfied on: 16 June 2007
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
30 August 2020	Current accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
26 May 2020	Previous accounting period shortened from 1 September 2019 to 31 August 2019 (1 page)
25 May 2020	Previous accounting period extended from 28 August 2019 to 1 September 2019 (1 page)
16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 May 2019	Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
24 April 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
24 April 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
10 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1,100 (6 pages)
10 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1,100 (6 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
26 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
26 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,100 (4 pages)
19 June 2015	Termination of appointment of Michael Leonard Shaw as a director on 31 March 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,100 (4 pages)
19 June 2015	Termination of appointment of Michael Leonard Shaw as a director on 31 March 2015 (1 page)
27 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
27 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
23 June 2014	Appointment of Mr Michael Leonard Shaw as a director (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,100 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,100 (4 pages)
23 June 2014	Director's details changed for Mr Colin Mcgregor on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Colin Mcgregor on 6 April 2014 (2 pages)
23 June 2014	Appointment of Mr Michael Leonard Shaw as a director (2 pages)
23 June 2014	Director's details changed for Mr Colin Mcgregor on 6 April 2014 (2 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 3 September 2012 (17 pages)
3 September 2013	Total exemption small company accounts made up to 3 September 2012 (17 pages)
3 September 2013	Total exemption small company accounts made up to 3 September 2012 (17 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
17 May 2013	Previous accounting period shortened from 9 September 2012 to 31 August 2012 (1 page)
17 May 2013	Previous accounting period shortened from 9 September 2012 to 31 August 2012 (1 page)
17 May 2013	Previous accounting period shortened from 9 September 2012 to 31 August 2012 (1 page)
13 July 2012	Termination of appointment of Beverley Mcgregor as a secretary (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Termination of appointment of Beverley Mcgregor as a secretary (1 page)
23 May 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 9 September 2011 (6 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 9 September 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 9 September 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 9 September 2010 (8 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
10 June 2010	Total exemption small company accounts made up to 9 September 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 9 September 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 9 September 2009 (8 pages)
2 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
22 September 2009	Registered office changed on 22/09/2009 from oakes mill west new hey road huddersfield HD3 4BY (1 page)
22 September 2009	Registered office changed on 22/09/2009 from oakes mill west new hey road huddersfield HD3 4BY (1 page)
26 February 2009	Total exemption small company accounts made up to 9 September 2008 (8 pages)
26 February 2009	Total exemption small company accounts made up to 9 September 2008 (8 pages)
26 February 2009	Total exemption small company accounts made up to 9 September 2008 (8 pages)
13 November 2008	Return made up to 10/10/08; full list of members (6 pages)
13 November 2008	Return made up to 10/10/08; full list of members (6 pages)
26 June 2008	Nc inc already adjusted 09/09/07 (1 page)
26 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Nc inc already adjusted 09/09/07 (1 page)
26 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2008	Capitals not rolled up (2 pages)
24 June 2008	Total exemption small company accounts made up to 9 September 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 9 September 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 9 September 2007 (8 pages)
14 December 2007	Return made up to 10/10/07; full list of members (6 pages)
14 December 2007	Return made up to 10/10/07; full list of members (6 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Declaration of assistance for shares acquisition (7 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Declaration of assistance for shares acquisition (7 pages)
16 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
16 June 2007	New director appointed (2 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
21 December 2006	Partial exemption accounts made up to 9 September 2006 (6 pages)
21 December 2006	Partial exemption accounts made up to 9 September 2006 (6 pages)
21 December 2006	Partial exemption accounts made up to 9 September 2006 (6 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
6 June 2006	Partial exemption accounts made up to 9 September 2005 (6 pages)
6 June 2006	Partial exemption accounts made up to 9 September 2005 (6 pages)
6 June 2006	Partial exemption accounts made up to 9 September 2005 (6 pages)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
25 May 2005	Partial exemption accounts made up to 9 September 2004 (6 pages)
25 May 2005	Partial exemption accounts made up to 9 September 2004 (6 pages)
25 May 2005	Partial exemption accounts made up to 9 September 2004 (6 pages)
22 October 2004	Return made up to 10/10/04; full list of members (8 pages)
22 October 2004	Return made up to 10/10/04; full list of members (8 pages)
5 May 2004	Partial exemption accounts made up to 9 September 2003 (6 pages)
5 May 2004	Partial exemption accounts made up to 9 September 2003 (6 pages)
5 May 2004	Partial exemption accounts made up to 9 September 2003 (6 pages)
19 October 2003	Return made up to 10/10/03; full list of members (8 pages)
19 October 2003	Return made up to 10/10/03; full list of members (8 pages)
11 March 2003	Partial exemption accounts made up to 9 September 2002 (6 pages)
11 March 2003	Partial exemption accounts made up to 9 September 2002 (6 pages)
11 March 2003	Partial exemption accounts made up to 9 September 2002 (6 pages)
16 October 2002	Return made up to 10/10/02; full list of members (8 pages)
16 October 2002	Return made up to 10/10/02; full list of members (8 pages)
18 March 2002	Partial exemption accounts made up to 9 September 2001 (6 pages)
18 March 2002	Partial exemption accounts made up to 9 September 2001 (6 pages)
18 March 2002	Partial exemption accounts made up to 9 September 2001 (6 pages)
18 October 2001	Return made up to 10/10/01; full list of members (7 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Return made up to 10/10/01; full list of members (7 pages)
18 October 2001	New secretary appointed (2 pages)
27 December 2000	Accounts for a small company made up to 9 September 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 9 September 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 9 September 2000 (6 pages)
16 November 2000	Return made up to 10/10/00; full list of members (7 pages)
16 November 2000	Return made up to 10/10/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 9 September 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 9 September 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 9 September 1999 (6 pages)
19 November 1999	Return made up to 10/10/99; full list of members (7 pages)
19 November 1999	Return made up to 10/10/99; full list of members (7 pages)
20 November 1998	Accounts for a small company made up to 9 September 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 9 September 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 9 September 1998 (6 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
22 October 1998	Return made up to 10/10/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 9 September 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 9 September 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 9 September 1997 (6 pages)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 9 September 1996 (6 pages)
16 December 1996	Full accounts made up to 9 September 1996 (6 pages)
16 December 1996	Full accounts made up to 9 September 1996 (6 pages)
1 November 1996	Return made up to 10/10/96; full list of members (6 pages)
1 November 1996	Return made up to 10/10/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 9 September 1995 (6 pages)
29 December 1995	Return made up to 10/10/95; no change of members (4 pages)
29 December 1995	Return made up to 10/10/95; no change of members (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
20 January 1987	Return made up to 22/12/86; full list of members (4 pages)
20 January 1987	Return made up to 22/12/86; full list of members (4 pages)
11 March 1986	Annual return made up to 13/12/85 (3 pages)
11 March 1986	Annual return made up to 13/12/85 (3 pages)
7 March 1985	Allotment of shares (2 pages)
7 March 1985	Allotment of shares (2 pages)
13 April 1976	Annual return made up to 28/11/75 (4 pages)
13 April 1976	Annual return made up to 28/11/75 (4 pages)
23 January 1968	Allotment of shares (2 pages)
23 January 1968	Allotment of shares (2 pages)
12 May 1965	Incorporation (10 pages)
12 May 1965	Incorporation (10 pages)