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R.G. WYLIE & CO. LIMITED

Learn more about R.G. WYLIE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 VANGUARD WAY, ELM ROAD, SHOEBURYNESS, ESSEX, SS3 9QY

R.G. WYLIE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00966812
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.24
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 24530 - Casting of light metals
Company R.G. WYLIE & CO. LIMITED is a Private Limited Company, registration number 00966812, established in United Kingdom on the 24. November 1969. The company is now active. The company has been in business for 47 years . The company is based on 36 VANGUARD WAY, ELM ROAD, SHOEBURYNESS, ESSEX, SS3 9QY. Business of the company R.G. WYLIE & CO. LIMITED by SIC and NACE code are "25620 - Machining", "24530 - Casting of light metals". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company R.G. WYLIE & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYLIE / 01/04/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / BERYL JOYCE WYLIE / 01/04/2011
Form type: CH03
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYLIE / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL JOYCE WYLIE / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21

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Company directors and board members:

BERYL JOYCE WYLIE (current)
Secretary, 1991.05.14
36 VANGUARD WAY ELM ROAD , SHOEBURYNESS
SS3 9QY, ESSEX
BERYL JOYCE WYLIE (current)
Director, SECRETARY, 1991.05.14
227 PRITTLEWELL CHASE , WESTCLIFF ON SEA
SS0 0PP, ESSEX
ROBERT WYLIE (current)
Director, MANAGER, 1991.05.14
36 VANGUARD WAY ELM ROAD , SHOEBURYNESS
SS3 9QY, ESSEX
JAMES WYLIE (resigned)
Director, MANAGER, 1991.05.14 - 2000.06.06
227 PRITTLEWELL CHASE , WESTCLIFF ON SEA
SS0 0PP, ESSEX
Date 2015.03.31
Fixed Assets £ 54,274
Tangible Fixed Assets £ 14,274
Current Assets £ 154,009
Tangible Fixed Assets Depreciation £ 159,236
Provisions For Liabilities Charges £ 2,026
Debtors £ 54,578
Shareholder Funds £ 65,293
Profit Loss Account Reserve £ 65,193
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 65,293
Total Assets Less Current Liabilities £ 67,319
Net Current Assets Liabilities £ 13,045
Creditors Due Within One Year £ 140,964
Cash Bank In Hand £ 69,174
Stocks Inventory £ 30,257
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 166,373
Tangible Fixed Assets Depreciation Charged In Period £ 7,137
Fixed Asset Investments Cost Or Valuation £ 40,000
Investments Fixed Assets £ 40,000

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Information about the Private Limited Company R.G. WYLIE & CO. 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: 2016.07.08. Reload the data