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WITTY AND WYATT LIMITED

Learn more about WITTY AND WYATT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

895 HIGH ROAD,, CHADWELL HEATH,, ROMFORD,, ESSEX, RM6 4HL

WITTY AND WYATT LIMITED on the map

Company type: Private Limited Company
Company number: 00030399
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.12.12
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1951.12.06
BARCLAYS BANK PLC
DEPOSIT OF DEED - Outstanding on 1986.08.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 23718
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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SECRETARY APPOINTED MR TREVOR JOHN DEYKIN
Form type: AP03
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR EDWIN DEYKIN
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY EDWIN DEYKIN
Form type: TM02
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH DEYKIN
Form type: AP01
Date: 2013.02.07
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN DEYKIN / 01/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEWART DEYKIN / 01/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 01/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 01/05/2010
Form type: CH03
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEYKIN / 18/05/2009
Form type: 288c
Date: 2009.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEYKIN / 18/05/2009
Form type: 288c
Date: 2009.05.20
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/03
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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ALTER MEM AND ARTS 23/01/98
Form type: WRES01
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.18

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Company directors and board members:

TREVOR JOHN DEYKIN (current)
Secretary, 2014.03.22
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
GRAHAM STEWART DEYKIN (current)
Director, 1991.05.19
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
SHIRLEY ELIZABETH DEYKIN (current)
Director, GENERAL MANAGER, 2013.02.07
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
TREVOR JOHN DEYKIN (current)
Director, ACCOUNTANT, 1991.05.19
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
EDWIN DENYS DEYKIN (resigned)
Secretary, DIRECTOR AND SECRETARY, 2002.04.15 - 2014.03.22
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
ERIC RONALD SMITH (resigned)
Secretary, 1991.05.19 - 2002.04.06
325 CHURCH ROAD LEYTON , LONDON
E10 7JG
EDWIN DENYS DEYKIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 2014.03.22
895 HIGH ROAD, CHADWELL HEATH, , ROMFORD,
RM6 4HL, ESSEX
ROSLYN EDITH DEYKIN (resigned)
Director, HOUSEWIFE, 1991.05.19 - 2003.04.17
20 BENTLEY WAY , WOODFORD GREEN
IG8 0SE, ESSEX
Date 2013.12.31
Fixed Assets £ 148,733
Tangible Fixed Assets £ 29,582
Current Assets £ 92,976
Tangible Fixed Assets Depreciation £ 24,819
Debtors £ 34,381
Shareholder Funds £ 225,555
Profit Loss Account Reserve £ 201,837
Called Up Share Capital £ 23,718
Total Assets Less Current Liabilities £ 225,555
Net Current Assets Liabilities £ 76,822
Creditors Due Within One Year £ 16,154
Cash Bank In Hand £ 58,595
Share Capital Allotted Called Up Paid £ 21,228
Number Shares Allotted £ 21,228
Tangible Fixed Assets Cost Or Valuation £ 54,401
Investments Fixed Assets £ 119,151

Companies near to WITTY AND WYATT ltd.

Information about the Private Limited Company WITTY AND WYATT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data