A. & H. Wylie Limited

Company Registration Number: 00841509

Company registered in England and Wales

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A. & H. Wylie Limited is a Private Company Limited by Shares first registered on 18 March 1965. Its current registered address is in Droitwich, Worcestershire.

Registered Address

CRUTCH FARM
CRUTCH LANE, ELMBRIDGE
DROITWICH
WORCESTERSHIRE
WR9 0BG

There are 3 companies currently registered at this postcode, including this one.

All companies at WR9 0BG

Registration Data

Company Number

00841509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£143,934£146,177£162,613£139,559£134,836
Current Assets £457,770£461,351£346,117£381,475£412,831£371,117
of which Cash £265,727£177,955£150,482£166,392£159,254£97,169
Total Assets £457,770£605,285£492,294£544,088£552,390£505,953
Current Liabilities £143,517£135,133£48,905£80,839£61,909£101,851
Net Current Assets £314,253£326,218£297,212£300,636£350,922£269,266
Total Net Worth £454,856£470,152£443,389£463,249£490,481£404,102

Previous Names

No previous names

Company Officers

  • WYLIE, Karen

    Secretary

    Appointed on 1 August 2015

     

    1 Crutch Farm
    Crutch Lane
    Elmbridge
    Droitwich
    Worcestershire
    WR9 0BG
    United Kingdom

  • WYLIE, Alex

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1973

    Crutch Farm
    Bwvgalow
    Elmbridge
    Droitwich
    Worcestershire
    WR9 0BG

  • WYLIE, Hugh

    Director

     

    Nationality: British

    Occupation: Farmer & Company Director

    Month of birth: October 1945

    Crutch Farm
    Crutch Lane, Elmbridge
    Droitwich
    Worcestershire
    WR9 0BG

  • WYLIE, Margaret Joan

    Secretary

    Resigned on 18 December 2008

    4 The Square
    Elford
    Tamworth
    Staffordshire
    B79 9DB

  • WYLIE, Ruth

    Secretary

    Appointed on 18 December 2008

    Resigned on 27 December 2015

    Nationality: British

    No 2 Crutch Bungalow
    Crutch Lane
    Elmbridge
    Droitwich
    Worcs
    WR9 0BG

  • WYLIE, Andrew

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Farmer & Company Director

    Month of birth: October 1912

    The Bungalow Park Farm
    Elford
    Tamworth
    Staffs
    B79 9DF

  • WYLIE, Margaret Joan

    Director

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1918

    4 The Square
    Elford
    Tamworth
    Staffordshire
    B79 9DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1SQ9E. Transaction: MzE1NDg3MzkwM2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TIGB. Transaction: MzEzOTMyNzY2MmFkaXF6a2N4.

  3. 8 January 2016 Termination of appointment of Ruth Wylie as a secretary on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4TIG3. Transaction: MzEzOTMyNzU3N2FkaXF6a2N4.

  4. 14 November 2015 Appointment of Karen Wylie as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: A4JGA52W. Transaction: MzEzNDgwMTMyMWFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXWL56. Transaction: MzEzMDk0NDcwMmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP37E. Transaction: MzExNTE5MzcwNmFkaXF6a2N4.

  7. 26 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JBHDRK. Transaction: MzExMDEzMjM5NWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FXVM. Transaction: MzA5MjI2MDE3OWFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IILVAI. Transaction: MzA4NjQ2ODM4M2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9EQX. Transaction: MzA3MDcyODcyMmFkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KX9E. Transaction: MzA2NzM1NzY1MWFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10PG7WB. Transaction: MzA1MDg1NTMxOGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4CKQXZW. Transaction: MzA0NDk0NDkxNmFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XILIXQX2. Transaction: MzAzMDY5MDA1NGFkaXF6a2N4.

  15. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACNO2N8U. Transaction: MzAyMzE5MDI1NGFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XTT18GS0. Transaction: MzAwNzQwNzk0NWFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Alex Wylie on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XTT16GSY. Transaction: MzAwNzQwNzMxNWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Mr Hugh Wylie on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XTT17GSZ. Transaction: MzAwNzQwNzMxN2FkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSFH0FXP. Transaction: MzAwNTM2NDkwMmFkaXF6a2N4.

  20. 18 May 2009 Appointment terminated director margaret wylie [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMVC9VT. Transaction: MjAzMzEyNjQwOGFkaXF6a2N4.

  21. 18 May 2009 Director appointed alex wylie [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMUE9VU. Transaction: MjAzMzEyNjMxM2FkaXF6a2N4.

  22. 10 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOVK795. Transaction: MjAyNTQ4OTI0M2FkaXF6a2N4.

  23. 28 December 2008 Secretary appointed ruth wylie [View PDF]

    Category: Officers. Type: 288a. Barcode: AUX9W5X8. Transaction: MjAyMTUyOTA5NmFkaXF6a2N4.

  24. 28 December 2008 Appointment terminated secretary margaret wylie [View PDF]

    Category: Officers. Type: 288b. Barcode: AUX9V5X7. Transaction: MjAyMTUyOTA4N2FkaXF6a2N4.

  25. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUX9S5X4. Transaction: MjAyMTQ0ODc1OWFkaXF6a2N4.

  26. 24 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODQ4NGFkaXF6a2N4.

  27. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5ODQ3OGFkaXF6a2N4.

  28. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NzI2OWFkaXF6a2N4.

  29. 21 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3MzYzOGFkaXF6a2N4.

  30. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzYxNjk1NWFkaXF6a2N4.

  31. 13 December 2005 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYyOTA0NmFkaXF6a2N4.

  32. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ2OTgzNmFkaXF6a2N4.

  33. 14 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3MDg0M2FkaXF6a2N4.

  34. 30 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NDc4MGFkaXF6a2N4.

  35. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQzODY5MGFkaXF6a2N4.

  36. 27 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNzU2NWFkaXF6a2N4.

  37. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTYyOTM4OGFkaXF6a2N4.

  38. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg4NDYzOGFkaXF6a2N4.

  39. 18 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1NjI3NGFkaXF6a2N4.

  40. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU2Nzg3OWFkaXF6a2N4.

  41. 23 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxODYxMWFkaXF6a2N4.

  42. 3 March 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NTMxMmFkaXF6a2N4.

  43. 8 December 1999 Registered office changed on 08/12/99 from: the park farm elford tamworth staffs B79 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU2NzExN2FkaXF6a2N4.

  44. 8 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzIyMjIxOGFkaXF6a2N4.

  45. 19 January 1999 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE4NDQ3OWFkaXF6a2N4.

  46. 3 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODM5OTQ4MmFkaXF6a2N4.

  47. 7 January 1998 Return made up to 27/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxODI4MmFkaXF6a2N4.

  48. 18 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODg3ODAxMGFkaXF6a2N4.

  49. 8 January 1997 Return made up to 27/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4Njg0MmFkaXF6a2N4.

  50. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3MjQyNWFkaXF6a2N4.

  51. 12 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODYwOTY1NmFkaXF6a2N4.

  52. 16 January 1996 Return made up to 27/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0MzYzOWFkaXF6a2N4.

  53. 13 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTEzMjgyOWFkaXF6a2N4.

  54. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgyNzI5MGFkaXF6a2N4.

  55. 27 January 1995 Return made up to 27/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODg3OTIyNWFkaXF6a2N4.

  56. 20 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDU3OTkwN2FkaXF6a2N4.

  57. 27 January 1994 Return made up to 27/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1NTE4NGFkaXF6a2N4.

  58. 16 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDg1MjUyM2FkaXF6a2N4.

  59. 22 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODAzODQ4M2FkaXF6a2N4.

  60. 10 January 1993 Return made up to 27/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2ODU2NGFkaXF6a2N4.

  61. 14 February 1992 Return made up to 27/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ2MzI5N2FkaXF6a2N4.

  62. 4 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzU3NzYzMGFkaXF6a2N4.

  63. 12 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzODk2NzU0NGFkaXF6a2N4.

  64. 25 January 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ2NTYyN2FkaXF6a2N4.

  65. 14 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMTczOTM3M2FkaXF6a2N4.

  66. 21 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDcwODE2OWFkaXF6a2N4.

  67. 9 November 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NzU1Mjc4MmFkaXF6a2N4.

  68. 9 November 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzQ3NDMwOWFkaXF6a2N4.

  69. 26 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExODU1ODAyM2FkaXF6a2N4.

  70. 26 January 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODk2NzAwM2FkaXF6a2N4.

  71. 25 July 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTY0NTMzNWFkaXF6a2N4.

  72. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1OTI0NTQ0NWFkaXF6a2N4.

  73. 2 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg5ODY4MmFkaXF6a2N4.

  74. 29 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTQzODA1NGFkaXF6a2N4.

  75. 13 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNzIzNjc3OGFkaXF6a2N4.

  76. 13 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIxMDM0MGFkaXF6a2N4.

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