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Company Information for HERBERT WILBY LIMITED
MULBERRY HOUSE 59 STATION ROAD, UPPER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PZ,
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Company Registration Number
 05734689 Private Limited Company
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Company Overview
About Herbert Wilby Ltd
HERBERT WILBY LIMITED was founded on 2006-03-08 and has its registered office in York. The organisation's status is listed as "Active". Herbert Wilby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HERBERT WILBY LIMITED | |
| Legal Registered Office | |
| MULBERRY HOUSE 59 STATION ROAD UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6PZ Other companies in N20 | |
Filing Information
| Company Number | 05734689 | |
|---|---|---|
| Company ID Number | 05734689 | |
| Date formed | 2006-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 29/12/2025 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB746596876 |
| Last Datalog update: | 2025-01-05 11:04:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT WILBY LIMITED
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Companies with same name HERBERT WILBY LIMITED
The following companies were found which have the same name as HERBERT WILBY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERBERT WILBY ESTATES LTD | MULBERRY HOUSE 59 STATION ROAD UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6PZ | Active | Company formed on the 2021-09-13 |
Company Officers of HERBERT WILBY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY DANIEL WOODCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEGAL CONSULTANTS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
| AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
| CH01 | Director's details changed for Mr Timothy Daniel Woodcock on 2022-10-18 | |
| PSC04 | Change of details for Mr Timothy Daniel Woodcock as a person with significant control on 2022-10-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
| AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/12/16 FROM 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Brook Point 1412 High Road London N20 9BH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Daniel Woodcock on 2010-03-08 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/03/09; full list of members | |
| 288b | Appointment terminated secretary legal consultants LIMITED | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOODCOCK / 01/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to HERBERT WILBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERBERT WILBY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERBERT WILBY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT WILBY LIMITED
Intangible Assets
Patents
We have not found any records of HERBERT WILBY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERBERT WILBY LIMITED
Income
Government Income
We have not found government income sources for HERBERT WILBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as HERBERT WILBY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT WILBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT WILBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERBERT WILBY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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