A. Wylie Limited

Company Registration Number: 00393380

Company registered in England and Wales

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A. Wylie Limited is a Private Company Limited by Shares first registered on 22 February 1945. Its current registered address is in Royston, Hertfordshire.

Registered Address

SADDLERS CHURCH END
BARLEY
ROYSTON
HERTFORDSHIRE
SG8 8JN

There are 2 companies currently registered at this postcode, including this one.

All companies at SG8 8JN

Registration Data

Company Number

00393380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £771,765£739,521£724,680£724,680£721,080£710,000£710,000£710,000£710,000£710,000£710,000£710,000
Current Assets £108,583£167,069£292,398£252,197£217,475£211,995£195,552£178,080£155,968£131,016£119,661£145,791
of which Cash £108,583£167,069£292,398£249,541£215,804£210,686£193,868£172,629£141,831£130,611£117,913£144,293
Total Assets £880,348£906,590£1,017,078£976,877£938,555£921,995£905,552£888,080£865,968£841,016£829,661£855,791
Current Liabilities £19,805£84,997£20,201£20,534£19,828£20,291£20,564£21,250£20,349£15,980£16,876£61,508
Net Current Assets £88,778£82,072£272,197£231,663£197,647£191,704£174,988£156,830£135,619£115,036£102,785£84,283
Total Net Worth £860,543£821,593£996,877£956,343£918,727£901,704£884,988£866,830£845,619£825,036£812,785£794,283

Previous Names

No previous names

Company Officers

  • WATSON, Gillian Elizabeth

    Secretary

    Appointed on 12 April 2000

     

    Saddlers
    Church End
    Barley
    Royston
    Hertfordshire
    SG8 8JN
    United Kingdom

  • ROBINSON, Sally Louise

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1956

    Studleigh Cottage
    20 Church Street Rothersthorpe
    Northampton
    Northamptonshire
    NN7 3JD

  • WATSON, Gillian Elizabeth

    Director

    Appointed on 12 April 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1953

    Saddlers
    Church End
    Barley
    Royston
    Hertfordshire
    SG8 8JN
    United Kingdom

  • ANDREWS, Alan Charles Floyd

    Secretary

    Resigned on 9 May 1998

    Nightingales The Hummicks
    Dock Lane
    Beaulieu
    Hampshire
    SO42 7YU

  • ANDREWS, Betty

    Secretary

    Appointed on 9 May 1998

    Resigned on 12 April 2000

    West House Arkley Lane
    Barnet
    Hertfordshire
    EN5 3JW

  • ANDREWS, Alan Charles Floyd

    Director

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1924

    Nightingales The Hummicks
    Dock Lane
    Beaulieu
    Hampshire
    SO42 7YU

  • ANDREWS, Norman Frederick Rance

    Director

    Resigned on 9 May 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1920

    West House Arkley Lane
    Barnet
    Hertfordshire
    EN5 3JW

  • ANDREWS, Terence Norman

    Director

    Appointed on 10 May 2006

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Sub Editor

    Month of birth: August 1950

    Marchants
    15 High Street
    Earls Colne
    Essex
    CO6 2PA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2AITL. Transaction: MzE2MDE3ODU5NGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG5NE. Transaction: MzE1ODkzNTAwM2FkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSJQI. Transaction: MzEzMjQ0NjQ5MmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EKES2G. Transaction: MzEyOTYyODQyOWFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8LSP6. Transaction: MzEwOTIxMTc0NGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUT8I. Transaction: MzEwODY4OTg4NmFkaXF6a2N4.

  7. 8 April 2014 Termination of appointment of Terence Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHOQ9. Transaction: MzA5Nzg3MTM3NWFkaXF6a2N4.

  8. 25 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A346D641. Transaction: MzA5NjkzMTQ4MGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGV8QQ. Transaction: MzA4OTAwOTYxNWFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G2ID6P. Transaction: MzA4NDIzMTM5NWFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NSUR. Transaction: MzA2NjI5NTkyNGFkaXF6a2N4.

  12. 23 October 2012 Director's details changed for Gillian Elizabeth Watson on 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Officers. Type: CH01. Barcode: X1K6NSUJ. Transaction: MzA2NjI5NTg1OWFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUPZWX. Transaction: MzA2NjIzMDYzNmFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7385YUC. Transaction: MzA0NjM1NTk5M2FkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXFCBY2W. Transaction: MzA0NDc5MTk3MWFkaXF6a2N4.

  16. 3 October 2011 Secretary's details changed for Gillian Elizabeth Watson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XXFCAY2V. Transaction: MzA0NDc5MDg1OGFkaXF6a2N4.

  17. 1 September 2011 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMV0ZX6G. Transaction: MzA0MzExMTk3M2FkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNXLOO9N. Transaction: MzAyNTQxOTMzOWFkaXF6a2N4.

  19. 18 October 2010 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XNXLKO9J. Transaction: MzAyNTMyNTQzMmFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Gillian Elizabeth Watson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNXLNO9M. Transaction: MzAyNTMyNTQzNWFkaXF6a2N4.

  21. 15 October 2010 Secretary's details changed for Gillian Elizabeth Watson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XNXLLO9K. Transaction: MzAyNTMyNTQzM2FkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Terence Norman Andrews on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNXLMO9L. Transaction: MzAyNTMyNTQzNGFkaXF6a2N4.

  23. 30 September 2010 Registered office address changed from 6 Christchurch Road London N8 9QL on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH24WNUX. Transaction: MzAyNDI5OTMzMmFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXHM2M20. Transaction: MzAyMDY3MjEyMWFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AHIK0EIP. Transaction: MzAwMjEzMDk1NWFkaXF6a2N4.

  26. 10 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2DUQD5R. Transaction: MjA0MTA5NjY0NWFkaXF6a2N4.

  27. 4 November 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ2M4416. Transaction: MjAxNzIzNzA1OWFkaXF6a2N4.

  28. 24 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5L7C1O8. Transaction: MjAwOTYyMDQ1MmFkaXF6a2N4.

  29. 25 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1ODQ5MWFkaXF6a2N4.

  30. 1 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1MjAxM2FkaXF6a2N4.

  31. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0MjI2NmFkaXF6a2N4.

  32. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE4MzQ1MWFkaXF6a2N4.

  33. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyNDE2OWFkaXF6a2N4.

  34. 14 September 2006 Registered office changed on 14/09/06 from: 55 station road beaconsfield bucks HP9 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYwMjc5MGFkaXF6a2N4.

  35. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxODA5MmFkaXF6a2N4.

  36. 19 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY2MzcxM2FkaXF6a2N4.

  37. 24 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxMzEwNGFkaXF6a2N4.

  38. 29 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzIzNDg0OGFkaXF6a2N4.

  39. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0NTY3NWFkaXF6a2N4.

  40. 20 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NjM1NGFkaXF6a2N4.

  41. 16 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3NzYyM2FkaXF6a2N4.

  42. 24 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTUyM2FkaXF6a2N4.

  43. 23 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODgzNTIzMmFkaXF6a2N4.

  44. 11 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwOTQ5M2FkaXF6a2N4.

  45. 25 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTMwMDQ2MmFkaXF6a2N4.

  46. 15 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2NTIyNGFkaXF6a2N4.

  47. 11 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NjUyOGFkaXF6a2N4.

  48. 26 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc4NzE4MWFkaXF6a2N4.

  49. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ1MzcyMmFkaXF6a2N4.

  50. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5ODQxN2FkaXF6a2N4.

  51. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxMjQ2MGFkaXF6a2N4.

  52. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI3NDEyOWFkaXF6a2N4.

  53. 21 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1ODUxNWFkaXF6a2N4.

  54. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY1NzU4MmFkaXF6a2N4.

  55. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyMDg4NmFkaXF6a2N4.

  56. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0ODk5MGFkaXF6a2N4.

  57. 13 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNTI0MWFkaXF6a2N4.

  58. 1 May 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNzM1MTI0MmFkaXF6a2N4.

  59. 5 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM5MTg5NGFkaXF6a2N4.

  60. 6 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NzE3N2FkaXF6a2N4.

  61. 16 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMDIzNGFkaXF6a2N4.

  62. 5 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk3MTgwN2FkaXF6a2N4.

  63. 2 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0MTg5NGFkaXF6a2N4.

  64. 31 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM0MTU0MWFkaXF6a2N4.

  65. 8 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MjU1NWFkaXF6a2N4.

  66. 17 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzg4MDUxNmFkaXF6a2N4.

  67. 19 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNzIxOGFkaXF6a2N4.

  68. 21 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyNjMwNDE4MmFkaXF6a2N4.

  69. 17 December 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyODM0ODY1NGFkaXF6a2N4.

  70. 20 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4NTA5OGFkaXF6a2N4.

  71. 15 November 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDA0MTIyMGFkaXF6a2N4.

  72. 29 August 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTI4N2FkaXF6a2N4.

  73. 12 November 1990 Registered office changed on 12/11/90 from: 2ND floor flat 4 south grove highgate london N6 6BS

    Category: Address. Type: 287. Transaction: MDA4NTc5MjA0M2FkaXF6a2N4.

  74. 5 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0Mjk1MzIyNGFkaXF6a2N4.

  75. 5 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTM3NzUyN2FkaXF6a2N4.

  76. 19 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA4NjIyMDUxMGFkaXF6a2N4.

  77. 23 October 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM4MjM2N2FkaXF6a2N4.

  78. 17 May 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg2MDc3OWFkaXF6a2N4.

  79. 9 March 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4NDk0MzgwNGFkaXF6a2N4.

  80. 9 March 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjU5MTA3MGFkaXF6a2N4.

  81. 12 June 1987 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU1MTgwMGFkaXF6a2N4.

  82. 25 February 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyMjg3OTM4M2FkaXF6a2N4.

  83. 1 August 1984 Accounts made up to 31 January 1982 [View PDF]

    Action Date: 31 January 1982. Category: Accounts. Type: AA. Transaction: MjAxNjU1NzU5MGFkaXF6a2N4.

  84. 22 February 1945 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MDkxOTM5OWFkaXF6a2N4.

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