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WYBONE LIMITED

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

Company details

MASON WAY, PLATTS COMMON INDUSTRIAL ESTATE, HOYLAND BARNSLEY, SOUTH YORKSHIRE, S74 9TF

WYBONE LIMITED on the map

Company type: Private Limited Company
Company number: 00952455
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 32500 - Manufacture of medical and dental instruments and supplies

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1980.07.31
BARNSLEY METROPOLITAN BOROUGH COUNCIL
MORTGAGE - Outstanding on 1981.03.21
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.03.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 09/08/2013
Form type: CH01
Date: 2013.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 09/08/2013
Form type: CH03
Date: 2013.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.04
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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: 2013.02.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 01/07/2012
Form type: CH01
Date: 2012.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 01/07/2012
Form type: CH03
Date: 2012.07.23
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERNEST WYATT / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GASCOIGNE / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD COOPER / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COOPER / 30/09/2008
Form type: 288c
Date: 2008.10.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY GASCOIGNE / 30/09/2008
Form type: 288c
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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RETURN MADE UP TO 05/10/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17

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Company directors and board members:

MARY GASCOIGNE (current)
Secretary, SALES DIRECTOR, 1993.04.06
134 NORTHAMPTON LANE NORTH , MOULTON
NN3 7QW, NORTHAMPTON
SHAUN RICHARD COOPER (current)
Director, MANAGING DIRECTOR, 1996.11.01
THE CARRIAGE HOUSE UPPER BAGDEN FARM BAGDEN LANE , CLAYTON WEST
HD8 9LQ, WEST YORKSHIRE
MARY GASCOIGNE (current)
Director, SALES DIRECTOR, 1992.10.05
134 NORTHAMPTON LANE NORTH , MOULTON
NN3 7QW, NORTHAMPTON
CHARLES ERNEST WYATT (current)
Director, CHAIRMAN DIRECTOR, 1992.10.05
LUNSHAW HOUSE BOLTBY , THIRSK
YO7 2HU
MADELINE BONE (resigned)
Secretary, 1992.10.05 - 1993.04.05
THE GABLES DARFIELD ROAD CUDWORTH , BARNSLEY
S72 8HF, SOUTH YORKSHIRE
MADELINE BONE (resigned)
Director, SECRETARY, 1992.10.05 - 1993.04.05
THE GABLES DARFIELD ROAD CUDWORTH , BARNSLEY
S72 8HF, SOUTH YORKSHIRE
Date 2013.04.30
Fixed Assets £ 1,792,180
Tangible Fixed Assets £ 1,791,137
Current Assets £ 2,045,397
Tangible Fixed Assets Depreciation £ 1,390,361
Debtors £ 818,155
Shareholder Funds £ 1,749,350
Profit Loss Account Reserve £ 1,749,150
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,749,350
Total Assets Less Current Liabilities £ 2,537,821
Net Current Assets Liabilities £ 745,641
Creditors Due Within One Year £ 1,299,756
Cash Bank In Hand £ 891,028
Stocks Inventory £ 336,214
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 147,965
Tangible Fixed Assets Additions £ 550,380
Tangible Fixed Assets Cost Or Valuation £ 3,475,513
Tangible Fixed Assets Depreciation Charged In Period £ 175,035
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,635
Intangible Fixed Assets £ 1,043
Creditors Due After One Year £ 788,471

Companies near to WYBONE ltd.

Information about the Private Limited Company WYBONE 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: 2016.06.24. Reload the data