6 Wycliffe Limited

Company Registration Number: 04413573

Company registered in England and Wales

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6 Wycliffe Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1517 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04413573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£0£0£0£2£2
Total Net Worth £0£0£0£0£2£2£2£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • WALKER, Benjamin Michael

    Secretary

    Appointed on 11 April 2002

     

    Nationality: British

    129 Alexandra Road
    Clayfield
    Brisbane
    Queensland
    4 011
    Australia

  • WALKER, Benjamin Michael

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    129 Alexandra Road
    Clayfield
    Brisbane
    Queensland
    4 011
    Australia

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 10 April 2002

    Resigned on 11 April 2002

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • COLLETT, Brian

    Director

    Appointed on 10 April 2002

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • PERRY, Derek James

    Director

    Appointed on 11 April 2002

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Plant Superintendant

    Month of birth: November 1947

    6 Wycliffe Road
    London
    SW19 1ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QM2IR. Transaction: MzE3Mzk3NTgzNWFkaXF6a2N4.

  2. 19 April 2017 Secretary's details changed for Benjamin Michael Walker on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH03. Barcode: X64NTU5V. Transaction: MzE3MzgwODU5NmFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Benjamin Michael Walker on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X64NTTGA. Transaction: MzE3MzgwODM4MmFkaXF6a2N4.

  4. 22 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWVVS2. Transaction: MzE1NTU4MzU0M2FkaXF6a2N4.

  5. 14 April 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WCPWX. Transaction: MzE0NjM4NTg4OWFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCPVL. Transaction: MzE0NjM4NTg1OGFkaXF6a2N4.

  7. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWQF8A. Transaction: MzEzODg4ODIzMWFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4A34LLU. Transaction: MzEyNTU5NDI4MWFkaXF6a2N4.

  9. 19 June 2015 Registered office address changed from Toftrees Millers Lane Outwood Surrey RH1 5QB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: A49GEMM9. Transaction: MzEyNTMzNDAzN2FkaXF6a2N4.

  10. 9 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L39AINWI. Transaction: MzEwMTU0NDU2M2FkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYET5. Transaction: MzA5OTE3MjY2NWFkaXF6a2N4.

  12. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30GN2K8. Transaction: MzA5MzU5ODY1NmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQL95. Transaction: MzA3NzUzMjAwN2FkaXF6a2N4.

  14. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209LAGB. Transaction: MzA3MTQ1NzkzOWFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18G49N4. Transaction: MzA1NzA2OTIwNGFkaXF6a2N4.

  16. 16 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12QBTGZ. Transaction: MzA1MjU4ODU1OGFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XGKH1TNV. Transaction: MzAzNjIzMDA5MmFkaXF6a2N4.

  18. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBL57R3N. Transaction: MzAzMTExODIwNGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XSWGXJS9. Transaction: MzAxNTExNDY1OWFkaXF6a2N4.

  20. 18 February 2010 Secretary's details changed for Benjamin Michael Walker on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: A4PLNHME. Transaction: MzAwOTczMTc3NWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Benjamin Michael Walker on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: AAG8GH8D. Transaction: MzAwOTA3Nzk1MGFkaXF6a2N4.

  22. 9 February 2010 Registered office address changed from 16 Park Lane East Reigate Surrey RH2 8HN on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: AAG8HH8E. Transaction: MzAwOTA2ODU0M2FkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFQOYH0I. Transaction: MzAwODI3ODgyMGFkaXF6a2N4.

  24. 1 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKBG9H8. Transaction: MjAzMTk5MzY2MWFkaXF6a2N4.

  25. 9 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP8KO7WI. Transaction: MjAyNzYyMzk3NWFkaXF6a2N4.

  26. 6 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSBAZHO. Transaction: MjAwNDc3MzU5NGFkaXF6a2N4.

  27. 14 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI5ODc5OWFkaXF6a2N4.

  28. 8 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNjY5OGFkaXF6a2N4.

  29. 9 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MzA4MmFkaXF6a2N4.

  30. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3MDMzNWFkaXF6a2N4.

  31. 8 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0OTk5MWFkaXF6a2N4.

  32. 8 May 2006 Registered office changed on 08/05/06 from: 16 park la east reigate surrey RH2 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0NDA1NmFkaXF6a2N4.

  33. 8 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc0Mjc3MWFkaXF6a2N4.

  34. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMzI1MGFkaXF6a2N4.

  35. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1MDk4NmFkaXF6a2N4.

  36. 6 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDUwNjE5NmFkaXF6a2N4.

  37. 23 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA0NTIzN2FkaXF6a2N4.

  38. 23 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ4MDQxMGFkaXF6a2N4.

  39. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEyNTY2MGFkaXF6a2N4.

  40. 14 February 2004 Registered office changed on 14/02/04 from: 34 milner road london SW19 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0ODE0MmFkaXF6a2N4.

  41. 29 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzNjY1MWFkaXF6a2N4.

  42. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1OTU3MWFkaXF6a2N4.

  43. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMzY5NGFkaXF6a2N4.

  44. 3 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM5MTM3M2FkaXF6a2N4.

  45. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEyODExOWFkaXF6a2N4.

  46. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ1MTE2MWFkaXF6a2N4.

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