Wilby Homes Limited in Hardwick Road WELLINGBOROUGH

Wilby Homes Limited WELLINGBOROUGH

Founded in 1998, Wilby Homes, classified under reg no. 03661329 is an active company. Currently registered at Wellingborough Grange NN8 6BW, Wellingborough the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Helen L. and Angus L.. In addition one secretary - Angus L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wilby Homes Limited Address / Contact

Office Address	Wellingborough Grange
Office Address2	Hardwick Road
Town	Wellingborough
Post code	NN8 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03661329
Date of Incorporation	Wed, 4th Nov 1998
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Helen L.

Position: Director

Appointed: 01 November 2011

Angus L.

Position: Secretary

Appointed: 04 July 2008

Angus L.

Position: Director

Appointed: 04 November 1998

Jessica C.

Position: Secretary

Appointed: 01 February 2004

Resigned: 04 July 2008

Richard M.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2005

John L.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2001

Helen L.

Position: Director

Appointed: 04 November 1998

Resigned: 25 June 2008

Angus L.

Position: Secretary

Appointed: 04 November 1998

Resigned: 01 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1998

Resigned: 04 November 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Helen L. This PSC and has 25-50% shares. Another one in the PSC register is Angus L. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen L.

Notified on	4 January 2023
Nature of control:	25-50% shares

Angus L.

Notified on	4 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	222 883	25 668	10 222	9 002	7 258
Current Assets	569 059	762 570	599 788	571 226	772 921
Debtors	346 176	736 902	180 435	148 156	343 535
Net Assets Liabilities	529 639	634 053	532 671	526 064	612 448
Property Plant Equipment	33 216	14 573	11 658	9 326	7 461
Total Inventories			409 131	414 068	422 128

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 007	9 650	12 565	14 897	16 762
Average Number Employees During Period	4	4	4	3	3
Creditors	69 175	140 321	50 000	52 716	166 516
Disposals Property Plant Equipment		15 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 643	2 915	2 332	1 865
Net Current Assets Liabilities	499 884	622 249	573 228	518 510	606 405
Property Plant Equipment Gross Cost	39 223	24 223	24 223	24 223
Provisions For Liabilities Balance Sheet Subtotal	3 461	2 769	2 215	1 772	1 418
Total Assets Less Current Liabilities	533 100	636 822	584 886	527 836	613 866

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 9th, April 2008	accounts	Free Download (8 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(288)	16th November 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	16th November 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363(288)	16th November 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 13th November 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 27th October 2001 with shareholders record filed on: 27th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2001 with shareholders record filed on: 27th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 27th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 31st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 31st, December 1998	accounts	Free Download (1 page)

Wilby Homes Limited WELLINGBOROUGH

Wilby Homes Limited Address / Contact

Company Information / Profile

Company staff

Helen L.

Angus L.

Angus L.

Jessica C.

Richard M.

John L.

Helen L.

Angus L.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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