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WYATT INTERNATIONAL LIMITED

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

Company details

WYATT HOUSE, 72 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP

WYATT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00512784
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.29
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 50000
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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CURRSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARRETT
Form type: TM01
Date: 2011.03.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.10
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BARRETT / 14/08/2010
Form type: CH01
Date: 2010.11.02
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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APPOINTMENT TERMINATED DIRECTOR BRIDGET BARRETT
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
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 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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COMPANY NAME CHANGED, WYATT INTERNATIONAL MARKETING CO, MMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 25/05/95
Form type: CERTNM
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02

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Company directors and board members:

BRIAN BARRETT (current)
Secretary, 1991.08.14
14B HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
KAREN ANNE BERNIE (current)
Director, MANAGING DIRECTOR, 1991.10.01
20 COTTON CLOSE MILLERS QUAY , ALREWAS
DE13 7BF, STAFFORDSHIRE
BRIAN BARRETT (resigned)
Director, CHIEF EXECUTIVE, 1991.08.14 - 2011.01.11
14B HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
BRIDGET MARY BARRETT (resigned)
Director, 1991.08.14 - 2009.03.31
14B HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
Date 2015.03.31
Tangible Fixed Assets £ 51,357
Current Assets £ 1,036,911
Tangible Fixed Assets Depreciation £ 183,086
Debtors £ 567,895
Shareholder Funds £ 401,174
Profit Loss Account Reserve £ 351,174
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 401,174
Total Assets Less Current Liabilities £ 417,716
Net Current Assets Liabilities £ 366,359
Creditors Due Within One Year £ 670,552
Cash Bank In Hand £ 455,966
Stocks Inventory £ 13,050
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 81,888
Tangible Fixed Assets Additions £ 54,825
Tangible Fixed Assets Cost Or Valuation £ 248,661
Tangible Fixed Assets Depreciation Charged In Period £ 31,406
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,687
Creditors Due After One Year £ 16,542

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Information about the Private Limited Company WYATT INTERNATIONAL 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: 2016.05.13. Reload the data