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A. WYLIE LIMITED

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

Company details

SADDLERS CHURCH END, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JN

A. WYLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00393380
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.22
last member list: 2015.09.30
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 80
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREWS
Form type: TM01
Date: 2014.04.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.25
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 16/09/2012
Form type: CH01
Date: 2012.10.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 01/09/2011
Form type: CH03
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, WELTECH CENTRE RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA, ENGLAND
Form type: AD01
Date: 2011.09.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA, UNITED KINGDOM
Form type: AD01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 30/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ANDREWS / 30/09/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 30/09/2010
Form type: CH03
Date: 2010.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 6 CHRISTCHURCH ROAD, LONDON, N8 9QL
Form type: AD01
Date: 2010.09.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Form type: 287
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.05

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Company directors and board members:

GILLIAN ELIZABETH WATSON (current)
Secretary, 2000.04.12
SADDLERS CHURCH END BARLEY , ROYSTON
SG8 8JN, HERTFORDSHIRE
SALLY LOUISE ROBINSON (current)
Director, HOUSEWIFE, 2006.05.10
STUDLEIGH COTTAGE 20 CHURCH STREET ROTHERSTHORPE , NORTHAMPTON
NN7 3JD, NORTHAMPTONSHIRE
GILLIAN ELIZABETH WATSON (current)
Director, SECRETARY, 2000.04.12
SADDLERS CHURCH END BARLEY , ROYSTON
SG8 8JN, HERTFORDSHIRE
ALAN CHARLES FLOYD ANDREWS (resigned)
Secretary, 1991.09.30 - 1998.05.09
NIGHTINGALES THE HUMMICKS DOCK LANE , BEAULIEU
SO42 7YU, HAMPSHIRE
BETTY ANDREWS (resigned)
Secretary, 1998.05.09 - 2000.04.12
WEST HOUSE ARKLEY LANE , BARNET
EN5 3JW, HERTFORDSHIRE
ALAN CHARLES FLOYD ANDREWS (resigned)
Director, CONSULTANT, 1991.09.30 - 2006.05.10
NIGHTINGALES THE HUMMICKS DOCK LANE , BEAULIEU
SO42 7YU, HAMPSHIRE
NORMAN FREDERICK RANCE ANDREWS (resigned)
Director, CONSULTANT, 1991.09.30 - 1998.05.09
WEST HOUSE ARKLEY LANE , BARNET
EN5 3JW, HERTFORDSHIRE
TERENCE NORMAN ANDREWS (resigned)
Director, SUB EDITOR, 2006.05.10 - 2014.02.25
MARCHANTS 15 HIGH STREET , EARLS COLNE
CO6 2PA, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 724,680
Current Assets £ 252,197
Debtors £ 2,656
Shareholder Funds £ 956,343
Profit Loss Account Reserve £ 217,197
Revaluation Reserve £ 703,040
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 956,343
Net Current Assets Liabilities £ 231,663
Creditors Due Within One Year £ 20,534
Cash Bank In Hand £ 249,541
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Cost Or Valuation £ 724,680

Companies near to A. WYLIE ltd.

Information about the Private Limited Company A. WYLIE 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: 2016.04.30. Reload the data