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WYRE ELECTRICAL SERVICES LIMITED

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

Company details

33 RUTLAND ROAD, MAIDENHEAD, BERKS, SL6 4HZ

WYRE ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00625353
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL MERRALL-WYRE
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR COLIN MERRALL-WYRE
Form type: TM01
Date: 2013.05.23
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DIRECTOR APPOINTED MR RORY MERRALL-WYRE
Form type: AP01
Date: 2013.05.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.21
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.25
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MERRALL-WYRE / 21/09/2010
Form type: CH01
Date: 2010.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENNIS MERRALL-WYRE / 21/09/2010
Form type: CH01
Date: 2010.09.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.27
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVA COWIE
Form type: 288b
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.01

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Company directors and board members:

RORY MERRALL WYRE (current)
Secretary, 1996.09.22
17 PLOUGH LANE , WOKINGHAM
RG40 1RQ, BERKSHIRE
RORY MERRALL-WYRE (current)
Director, MANAGING DIRECTOR, 2013.05.01
33 RUTLAND ROAD MAIDENHEAD , BERKS
SL6 4HZ
JILL MERRALL-WYRE (resigned)
Secretary, 1991.09.21 - 1996.09.22
33 RUTLAND ROAD , MAIDENHEAD
SL6 4HZ, BERKSHIRE
EVA COWIE (resigned)
Director, HOUSEWIFE, 1991.09.21 - 2007.12.20
5 MAYFIELD GARDENS CHERTSEY LANE , STAINES
TW18 3LG, MIDDLESEX
COLIN DENNIS MERRALL-WYRE (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.21 - 2013.05.01
33 RUTLAND ROAD , MAIDENHEAD
SL6 4HZ, BERKSHIRE
JILL MERRALL-WYRE (resigned)
Director, CLERK, 1991.09.21 - 2013.05.01
33 RUTLAND ROAD , MAIDENHEAD
SL6 4HZ, BERKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 75,120
Current Assets £ 235,461
Tangible Fixed Assets Depreciation £ 20,786
Provisions For Liabilities Charges £ 1,859
Debtors £ 143,914
Shareholder Funds £ 196,814
Profit Loss Account Reserve £ 186,314
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 196,814
Total Assets Less Current Liabilities £ 201,871
Net Current Assets Liabilities £ 126,751
Creditors Due Within One Year £ 108,710
Cash Bank In Hand £ 41,034
Stocks Inventory £ 50,513
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 93,581
Tangible Fixed Assets Depreciation Charged In Period £ 2,325
Creditors Due After One Year £ 3,198

Companies near to WYRE ELECTRICAL SERVICES ltd.

Information about the Private Limited Company WYRE ELECTRICAL SERVICES 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: 2016.05.23. Reload the data