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C. WYLDE & SON LIMITED

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

Company details

1C AIRE PLACE MILLS, 143 KIRKSTALL ROAD, LEEDS, ENGLAND, LS3 1JL

C. WYLDE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00881251
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Company C. WYLDE & SON LIMITED is a Private Limited Company, registration number 00881251, established in United Kingdom on the 10. June 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on 1C AIRE PLACE MILLS, 143 KIRKSTALL ROAD, LEEDS, ENGLAND, LS3 1JL. Business of the company C. WYLDE & SON LIMITED by SIC and NACE code is "45400 - Sale, maintenance and repair of motorcycles and related parts and accessories". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/07/2015 FROM" from the 2015.07.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company C. WYLDE & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.04.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, THE WEIGHBRIDGE AIRE PLACE MILLS, 143 KIRKSTALL ROAD, LEEDS, LS3 1JL
Form type: AD01
Date: 2015.07.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 9052
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER
Form type: TM01
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WYLDE / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FENTON PARKER / 01/10/2009
Form type: CH01
Date: 2010.07.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 101- 103 ROUNDHAY ROAD, LEEDS, YORKSHIRE, LS8 5AJ
Form type: 287
Date: 2008.07.04
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, 103 ROUNDHAY ROAD, LEEDS, LS8 5AJ
Form type: 287
Date: 2002.02.13
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.01
£2.95
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ALTER MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.05.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10

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Company directors and board members:

MARGARET BESSIE WYLDE (current)
Secretary, 2002.07.04
4 HODGSON AVENUE SHADWELL , LEEDS
LS17 8PQ, WEST YORKSHIRE
ROBERT CHARLES WYLDE (current)
Director, MOTOR ENGINEER, 1991.10.30
4 HODGSON AVENUE , LEEDS
LS17 8PQ, WEST YORKSHIRE
GERTRUDE HELEN ROBSON (resigned)
Secretary, 1991.10.30 - 2002.07.04
592 KING LANE , LEEDS
LS17 7AN, WEST YORKSHIRE
GEORGE FENTON PARKER (resigned)
Director, MOTOR ENGINEER, 1991.10.30 - 2012.07.01
39 UPLAND CRESCENT , LEEDS
LS8 2TB, WEST YORKSHIRE
GERTRUDE HELEN ROBSON (resigned)
Director, COMPANY SECRETARY, 1991.10.30 - 2002.07.04
592 KING LANE , LEEDS
LS17 7AN, WEST YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 1,234
Current Assets £ 48,766
Tangible Fixed Assets Depreciation £ 4,172
Debtors £ 2,462
Profit Loss Account Reserve £ 16,333
Called Up Share Capital £ 9,052
Net Assets Liabilities Including Pension Asset Liability £ 25,385
Net Current Assets Liabilities £ 24,151
Creditors Due Within One Year £ 24,615
Cash Bank In Hand £ 10,888
Stocks Inventory £ 35,416
Share Capital Allotted Called Up Paid £ 9,052
Par Value Share 1631 each
Number Shares Allotted £ 9,052
Tangible Fixed Assets Disposals £ 8,700
Tangible Fixed Assets Cost Or Valuation £ 4,839
Tangible Fixed Assets Depreciation Charged In Period £ 223
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,356

Companies near to C. WYLDE & SON ltd.

Information about the Private Limited Company C. WYLDE & SON 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: 2016.06.12. Reload the data