Wilbury Metals Limited

Company Name	Wilbury Metals Limited
Directors	John Edward Sharples and Mary Clare Sharples
Company Status	Active
Company Number	02422289
Category	Private Limited Company
Incorporation Date	13 September 1989(34 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Edward Sharples
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Director Name	Mrs Mary Clare Sharples
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(4 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Secretary Name	David Ian Harper Hunter
Status	Current
Appointed	22 August 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales

Director Name	Andrew John Babington Blackwell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnacre House Calder Vale Garstang Nr Preston Lancashire PR3 1SH

Director Name	Mr Simon Alexander Babington Blackwell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Solway House 35 Market Place Longridge Preston Lancashire PR3 3RR

Director Name	Ellen Patricia Hindley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Princes Road Lytham St Annes Lancashire FY8 1AE

Secretary Name	Ellen Patricia Hindley
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 20 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Princes Road Lytham St Annes Lancashire FY8 1AE

Secretary Name	Mrs Mary Clare Sharples
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 years after company formation)
Appointment Duration	28 years, 11 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Contact

Website	www.wilburymetals.co.uk/
Telephone	01244 681415
Telephone region	Chester

Location

Registered Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mr John Edward Sharples 66.67% Ordinary
25 at £1	Mrs Mary Clare Sharples 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,596,459
Cash	£1,118,429
Current Liabilities	£1,235,368

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

16 September 2010	Delivered on: 6 October 2010 Persons entitled: Trustees of the Wilbury Metals Retirement Benefit Scheme Namely John E Sharples and Mary C Sharples and Rowanmoor Trustees Limited Classification: Debenture Secured details: 619,000.00 due or to become due from the company to the chargee. Particulars: All of the present and future book debts of the company. Outstanding
14 November 1994	Delivered on: 18 November 1994 Persons entitled: Barclays 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. Outstanding

16 September 2010

Delivered on: 6 October 2010
Persons entitled: Trustees of the Wilbury Metals Retirement Benefit Scheme Namely John E Sharples and Mary C Sharples and Rowanmoor Trustees Limited

Classification: Debenture
Secured details: 619,000.00 due or to become due from the company to the chargee.
Particulars: All of the present and future book debts of the company.
Outstanding

14 November 1994

Delivered on: 18 November 1994
Persons entitled: Barclays 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.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
16 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
30 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 78 (3 pages)
30 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 78 (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Mrs Mary Clare Sharples on 12 September 2019 (2 pages)
25 September 2019	Secretary's details changed for Mrs Mary Clare Sharples on 12 September 2019 (1 page)
25 September 2019	Director's details changed for Mr John Edward Sharples on 12 September 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75 (5 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 75 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 75 (5 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 75 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 75 (5 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 75 (5 pages)
12 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Section 519 (1 page)
9 October 2012	Section 519 (1 page)
24 September 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
24 September 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
9 February 2012	Registered office address changed from 30 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 30 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 30 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PY on 9 February 2012 (2 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
11 October 2010	Director's details changed for Mrs Mary Clare Sharples on 13 September 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mrs Mary Clare Sharples on 13 September 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
25 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
25 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
25 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
22 October 2007	Return made up to 13/09/07; full list of members (5 pages)
22 October 2007	Return made up to 13/09/07; full list of members (5 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
7 November 2006	Return made up to 13/09/06; no change of members (6 pages)
7 November 2006	Return made up to 13/09/06; no change of members (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
9 November 2004	Return made up to 13/09/04; full list of members (5 pages)
9 November 2004	Return made up to 13/09/04; full list of members (5 pages)
26 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/10/03 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/10/03 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 October 2002	Return made up to 13/09/02; full list of members (7 pages)
23 October 2002	Return made up to 13/09/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 November 2001	Return made up to 13/09/01; full list of members (6 pages)
1 November 2001	Return made up to 13/09/01; full list of members (6 pages)
8 November 2000	Return made up to 13/09/00; full list of members (6 pages)
8 November 2000	Return made up to 13/09/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 September 1999	Return made up to 13/09/99; no change of members (4 pages)
28 September 1999	Return made up to 13/09/99; no change of members (4 pages)
28 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 September 1998	Return made up to 13/09/98; no change of members (4 pages)
25 September 1998	Return made up to 13/09/98; no change of members (4 pages)
28 October 1997	Return made up to 13/09/97; full list of members (6 pages)
28 October 1997	Return made up to 13/09/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 October 1996	Return made up to 13/09/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 October 1996	Return made up to 13/09/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 1996	Â£ ic 100/75 25/07/96 Â£ sr 25@1=25 (1 page)
9 August 1996	Â£ ic 100/75 25/07/96 Â£ sr 25@1=25 (1 page)
9 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
9 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
11 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
17 April 1996	Registered office changed on 17/04/96 from: po box 42 9 lumb lane bramhall stockport cheshire SK7 2RF (1 page)
17 April 1996	Registered office changed on 17/04/96 from: po box 42 9 lumb lane bramhall stockport cheshire SK7 2RF (1 page)
5 October 1995	Return made up to 13/09/95; no change of members (4 pages)
5 October 1995	Return made up to 13/09/95; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)