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JOHN WYATT LIMITED

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

Company details

BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE

JOHN WYATT LIMITED on the map

Company type: Private Limited Company
Company number: 00286241
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.27
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 46760 - Wholesale of other intermediate products
  • 49410 - Freight transport by road
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
Company JOHN WYATT LIMITED is a Private Limited Company, registration number 00286241, established in United Kingdom on the 27. March 1934. The company is now active. The company has been in business for 82 years and 8 months. The company is based on BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE. Business of the company JOHN WYATT LIMITED by SIC and NACE code are "52103 - Operation of warehousing and storage facilities for land transport activities", "46760 - Wholesale of other intermediate products", "49410 - Freight transport by road", "46330 - Wholesale of dairy products, eggs and edible oils and fats". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company JOHN WYATT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.03
LLOYDS BANK PLC
- Outstanding on 2015.06.08

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 368400
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WYATT / 04/09/2015
Form type: CH01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002862410005
Form type: MR01
Date: 2015.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HART WYATT / 16/01/2015
Form type: CH01
Date: 2015.01.19
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE WYATT / 01/09/2014
Form type: CH03
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE SIMS / 01/10/2013
Form type: CH01
Date: 2013.10.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE WYATT / 01/02/2013
Form type: CH03
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE WYATT / 01/02/2013
Form type: CH01
Date: 2013.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE WYATT / 01/02/2013
Form type: CH03
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WYATT / 01/02/2013
Form type: CH01
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WYATT / 01/02/2013
Form type: CH01
Date: 2013.02.22
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MRS REBECCA JANE SIMS
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MISS SARAH LOUISE WYATT
Form type: AP01
Date: 2012.01.06
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
Form type: MG01
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
Form type: MG01
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
Form type: MG01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HART WYATT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WYATT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09

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Company directors and board members:

CAROL ANNE WYATT (current)
Secretary, 1993.01.14
KEEPERS COTTAGE RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, NORTH YORKSHIRE
ENGLAND
SARAH LOUISE DOYLE (current)
Director, ADMINISTRATOR, 2012.01.03
BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
REBECCA JANE SIMS (current)
Director, PHYSIOTHERAPIST, 2012.01.03
BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
ANNE WYATT (current)
Director, COMPANY DIRECTOR, 1974.01.07
BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
CAROL ANNE WYATT (current)
Director, COMPANY DIRECTOR, 1980.08.28
BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
DENNIS HART WYATT (current)
Director, COMPANY DIRECTOR, 1974.01.07
WYATT WAY BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
ENGLAND
SIMON JOHN WYATT (current)
Director, COMPANY DIRECTOR, 1976.07.30
BRAITHWAITE STREET HOLBECK LANE , LEEDS
LS11 9XE
ANNE WYATT (resigned)
Secretary, 1991.12.01 - 1993.01.14
CROFT HOUSE TRIP LANE LINTON , WETHERBY
LS22 4HX, WEST YORKSHIRE
Date 2014.12.31
Fixed Assets £ 514,346
Tangible Fixed Assets £ 514,346
Current Assets £ 798,099
Tangible Fixed Assets Depreciation £ 1,330,899
Debtors £ 615,976
Shareholder Funds £ 536,203
Profit Loss Account Reserve £ 904,603
Called Up Share Capital £ 368,400
Net Assets Liabilities Including Pension Asset Liability £ 536,203
Total Assets Less Current Liabilities £ 258,230
Net Current Assets Liabilities £ 772,576
Creditors Due Within One Year £ 1,570,675
Cash Bank In Hand £ 25,437
Stocks Inventory £ 156,686
Share Capital Allotted Called Up Paid £ 78,000
Number Shares Allotted £ 78,000
Tangible Fixed Assets Disposals £ 16,633
Tangible Fixed Assets Additions £ 14,088
Tangible Fixed Assets Cost Or Valuation £ 1,754,693
Tangible Fixed Assets Depreciation Charged In Period £ 104,640
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,633
Creditors Due After One Year £ 277,973

Companies near to JOHN WYATT ltd.

Information about the Private Limited Company JOHN 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: 2016.04.18. Reload the data