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GORDON WYATT LIMITED

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

Company details

HILLCREST HOUSE 7 CHAPEL STREET, BELTON IN RUTLAND, OAKHAM, LEICESTERSHIRE, LE15 9JT

GORDON WYATT LIMITED on the map

Company type: Private Limited Company
Company number: 00838749
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 19.11
next due date: 2016.08.19
overdue: NO
last made update: 2014.11.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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19/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.15
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19/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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19/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/11/11
Form type: AAMD
Date: 2013.01.30
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19/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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19/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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19/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GORDON WYATT / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON THOMAS ERNEST WYATT / 18/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE WYATT / 18/03/2010
Form type: CH01
Date: 2010.03.24
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19/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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19/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/11/06
Form type: AA
Date: 2007.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/04
Form type: AA
Date: 2005.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/99
Form type: AA
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/98
Form type: AA
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, 148 LONDON ROAD, LE)CESTER, LE2 1ED
Form type: 287
Date: 1998.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
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 19/11/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/90
Form type: AA
Date: 1991.04.29

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Company directors and board members:

ELIZABETH JANE WYATT (current)
Secretary, 1992.04.05
WHITE HOUSE 20 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
ELIZABETH JANE WYATT (current)
Director, MARRIED WOMAN, 1992.04.05
WHITE HOUSE 20 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
GORDON THOMAS ERNEST WYATT (current)
Director, KNITWEAR MANUFACTURER, 1992.04.05
THE WHITE HOUSE 20 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
MATTHEW JOHN GORDON WYATT (current)
Director, KNITWEAR MANUFACTURER, 1992.04.05
HILLCREST HOUSE 7 CHAPEL STREET , BELTON IN RUTLAND
LE15 9JT, LEICESTERSHIRE
MICHAEL WILLIAM HEWES (resigned)
Director, MANAGER, 1992.04.05 - 1999.04.05
17 DORCHESTER CLOSE BLABY , LEICESTER
LE8 4AG, LEICESTERSHIRE
MARJORIE WYATT (resigned)
Director, MARRIED WOMAN, 1992.04.05 - 1993.07.19
25 SACKVILLE GARDENS , LEICESTER
LE2 3TH, LEICESTERSHIRE
Date 2015.11.19 2014.11.19
Fixed Assets £ 187,296 - 1.26 % £ 189,681
Tangible Fixed Assets £ 187,296 - 1.26 % £ 189,681
Current Assets £ 33,836 - 2.82 % £ 34,817
Tangible Fixed Assets Depreciation £ 52,232 + 4.78 % £ 49,847
Debtors £ 3,060 - 20.77 % £ 3,862
Shareholder Funds £ 144,783 - 11.98 % £ 164,493
Profit Loss Account Reserve £ 143,783 - 12.06 % £ 163,493
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 144,783 - 11.98 % £ 164,493
Total Assets Less Current Liabilities £ 144,783 - 11.98 % £ 164,493
Net Current Assets Liabilities £ 42,513 + 68.78 % £ 25,188
Creditors Due Within One Year £ 76,349 + 27.24 % £ 60,005
Cash Bank In Hand £ 472 - 14.18 % £ 550
Stocks Inventory £ 30,304 - 0.33 % £ 30,405
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 4000 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 239,528 £ 239,528
Intangible Fixed Assets £ 23,400 £ 23,400

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Information about the Private Limited Company GORDON WYATT 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: 2016.08.16. Reload the data