James Wilby Limited
Company Profile
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SmallJames Wilby Limited
06457285•Private Limited With Share Capital
C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF160PG
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Incorporated
19/12/2007
Company Age
18 years
Directors
3
Employees
21
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
James Wilby Limited (06457285) is a private limited with share capital incorporated on 19/12/2007 (18 years old) and registered in west yorkshire, WF160PG. The company operates under SIC code 49410 - freight transport by road.
James wilby limited is a transportation/trucking/railroad company based out of c/o james wilby ltd, walkley lane, heckmondwike, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 19/12/2007
WF160PG
21 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£454.2K
Net Assets
£1.23M
Est. Turnover
£4.34M
AI Estimated
Unreported
Cash
£98.6K
Key Metrics
21
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:24-10-2025
Resolution
Category:Resolution
Date:24-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-12-2015
Resolution
Category:Resolution
Date:23-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Move Registers To Sail Company
Category:Address
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Sail Address Company
Category:Address
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Legacy
Category:Capital
Date:18-02-2008
Legacy
Category:Accounts
Date:18-02-2008
Memorandum Articles
Category:Incorporation
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Incorporation Company
Category:Incorporation
Date:19-12-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF160PG
Related Companies
5
Contact
01924401928
C/O James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire, WF160PG