Wilby International Limited

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Wilby International Limited

00539734•Private Limited With Share Capital

Unit 8-9, Springfield Farm Busin, Cold Cotes Road, Harrogate, HG32SG
WebsiteEmail01924400052

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Incorporated

26/10/1954

Company Age

71 years

Directors

6

Employees

—

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilby International Limited (00539734) is a private limited with share capital incorporated on 26/10/1954 (71 years old) and registered in harrogate, HG32SG. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 26/10/1954
HG32SG

Financial Overview

Total Assets

£27.2K

Liabilities

£0

Net Assets

£27.2K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
john malcolm bates
director
N
natalie patricia sykes
director
S
samantha barbara jayne shaw
director
M
marilyn sandra shaw
director
S
samantha barbara jayne shaw
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
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:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Sail Address Company
Category:Address
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Legacy
Category:Address
Date:09-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-1995
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1994
Legacy
Category:Annual Return
Date:27-09-1994
Legacy
Category:Annual Return
Date:17-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1993
Legacy
Category:Annual Return
Date:06-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-1992
Resolution
Category:Resolution
Date:19-02-1992
Legacy
Category:Annual Return
Date:11-10-1991
Legacy
Category:Annual Return
Date:01-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1990
Legacy
Category:Annual Return
Date:11-05-1990
Legacy
Category:Accounts
Date:23-03-1989
Accounts With Made Up Date
Category:Accounts
Date:08-11-1988
Legacy
Category:Annual Return
Date:08-11-1988
Legacy
Category:Address
Date:19-02-1988
Legacy
Category:Annual Return
Date:19-02-1988
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1987
Legacy
Category:Officers
Date:27-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:15-09-1986

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 8-9, Springfield Farm Busin, Cold Cotes Road, Harrogate, North Yorkshire Hg3 2Sg, HG32SGRegistered
Walkley Lane, Heckmondwike, West Yorkshire, WF160PG

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Contact

01924400052
recruitment@huwsgray.co.uksalesledger@huwsgray.co.uk
huwsgray.co.uk
Unit 8-9, Springfield Farm Busin, Cold Cotes Road, Harrogate, HG32SG