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BASIL WYATT & SONS LIMITED

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

Company details

29 HARPES ROAD, OXFORD, OXFORDSHIRE, OX2 7QJ

BASIL WYATT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00572941
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.16
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company BASIL WYATT & SONS LIMITED is a Private Limited Company, registration number 00572941, established in United Kingdom on the 16. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 29 HARPES ROAD, OXFORD, OXFORDSHIRE, OX2 7QJ. Business of the company BASIL WYATT & SONS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company BASIL WYATT & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADLEY / 10/07/2010
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 28 EXCHANGE APARTMENTS 41 SPARKES CLOSE, BROMLEY, KENT, BR2 9EX
Form type: 287
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, 29 HARPES RD, OXFORD, OX2 7QJ
Form type: 287
Date: 2009.04.13
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.30
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.02.23
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20

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Company directors and board members:

DIANE JEAN WYATT (current)
Secretary, 1991.07.17
9 STANTON ROAD , OXFORD
OX2 9AY, OXON
STEPHEN BRADLEY (current)
Director, CONSTRUCTION MANAGEMENT, 2002.12.01
ESTONE SOUTHSIDE , STEEPLE ASTON
OX25 4RY, OXFORDSHIRE
DAVID JOHN WYATT (current)
Director, BUILDER, 1991.07.17
9 STANTON ROAD , OXFORD
OX2 9AY, OXON
DIANE JEAN WYATT (current)
Director, MUSIC TEACHER, 1991.07.17
9 STANTON ROAD , OXFORD
OX2 9AY, OXON
Date 2013.04.30
Fixed Assets £ 160,917
Tangible Fixed Assets £ 145,156
Current Assets £ 2,651,482
Tangible Fixed Assets Depreciation £ 193,761
Debtors £ 564,075
Profit Loss Account Reserve £ 1,193,082
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,223,082
Total Assets Less Current Liabilities £ 1,629,061
Net Current Assets Liabilities £ 1,468,144
Creditors Due Within One Year £ 1,183,338
Cash Bank In Hand £ 81,623
Stocks Inventory £ 2,005,784
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share £ 1
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 31,600
Tangible Fixed Assets Additions £ 5,807
Tangible Fixed Assets Cost Or Valuation £ 338,917
Tangible Fixed Assets Depreciation Charged In Period £ 9,716
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,750
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2
Creditors Due After One Year £ 405,979

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Information about the Private Limited Company BASIL WYATT & SONS 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: 2016.05.17. Reload the data