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J.A.WYARD LIMITED

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

Company details

1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX

J.A.WYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00708429
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
  • 52103 - Operation of warehousing and storage facilities for land transport activities

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.11.23
BARCLAYS BANK PLC
- Outstanding on 2014.07.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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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 1200
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EMMETT DOLAN / 21/09/2015
Form type: CH01
Date: 2015.09.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WOOD / 21/09/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EMMETT DOLAN / 21/09/2014
Form type: CH01
Date: 2014.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007084290011
Form type: MR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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PREVEXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.05.10
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, KNIGHTSDALE ROAD, DALES BUSINESS PARK, IPSWICH, IP1 4HE
Form type: AD01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY GAIL EVANS
Form type: TM02
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAD
Form type: TM01
Date: 2010.09.22
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DIRECTOR APPOINTED JEREMY WOOD
Form type: AP01
Date: 2010.09.22
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DIRECTOR APPOINTED RICHARD EMMETT DOLAN
Form type: AP01
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.17
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21/09/09 FULL LIST AMEND
Form type: AR01
Date: 2010.08.13
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21/09/08 FULL LIST AMEND
Form type: AR01
Date: 2010.08.13
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SECRETARY APPOINTED MS GAIL TRACEY EVANS
Form type: AP03
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GLYNN
Form type: TM02
Date: 2009.12.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16

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Company directors and board members:

RICHARD EMMETT DOLAN (current)
Director, 2010.09.10
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE , HARROW
HA1 3EX, MIDDLESEX
JEREMY WOOD (current)
Director, 2010.09.10
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE , HARROW
HA1 3EX, MIDDLESEX
GAIL TRACEY EVANS (resigned)
Secretary, 2009.10.31 - 2010.09.10
KNIGHTSDALE ROAD DALES BUSINESS PARK , IPSWICH
IP1 4HE
PATRICIA MARY GLYNN (resigned)
Secretary, 2007.04.04 - 2009.10.31
380B NORWICH ROAD , IPSWICH
IP1 4EJ, SUFFOLK
RICHARD JOHN SKINNER (resigned)
Secretary, 1991.09.21 - 2007.04.04
255 DALES ROAD , IPSWICH
IP1 4LR, SUFFOLK
CHRISTOPHER DENNIS PEAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2010.09.10
380B NORWICH ROAD , IPSWICH
IP1 4EJ, SUFFOLK
MICHAEL CHARLES SKINNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2007.04.04
8 TREMLETT LANE KESGRAVE , IPSWICH
IP5 2DJ, SUFFOLK
RICHARD JOHN SKINNER (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.09.21 - 2007.04.04
255 DALES ROAD , IPSWICH
IP1 4LR, SUFFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 15,437 - 49.35 % £ 30,480
Tangible Fixed Assets £ 15,437 - 49.35 % £ 30,480
Current Assets £ 200,429 - 3.72 % £ 208,175
Tangible Fixed Assets Depreciation £ 54,154 + 26.35 % £ 42,861
Provisions For Liabilities Charges £ 146 - 95.91 % £ 3,569
Debtors £ 131,088 + 3.44 % £ 126,726
Shareholder Funds £ 76,106 - 25.63 % £ 102,330
Profit Loss Account Reserve £ 27,376 - 48.93 % £ 53,600
Revaluation Reserve £ 47,630 £ 47,630
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 76,106 - 25.63 % £ 102,330
Total Assets Less Current Liabilities £ 79,096 - 30.3 % £ 113,474
Net Current Assets Liabilities £ 63,659 - 23.3 % £ 82,994
Creditors Due Within One Year £ 136,770 + 9.26 % £ 125,181
Cash Bank In Hand £ 60,866 - 15.61 % £ 72,124
Stocks Inventory £ 8,475 - 9.12 % £ 9,325
Tangible Fixed Assets Cost Or Valuation £ 69,591 - 5.11 % £ 73,341
Creditors Due After One Year £ 2,844 - 62.46 % £ 7,575

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Information about the Private Limited Company J.A.WYARD 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: 2016.05.28. Reload the data