Alan Whylde Joinery Limited

Company Registration Number: 05101946

Company registered in England and Wales

Approximate Location Map
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Alan Whylde Joinery Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in West Yorkshire.

Registered Address

37 ELM TREE STREET
BELLE VUE WAKEFIELD
WEST YORKSHIRE
WF1 5DZ

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

All companies at WF1 5DZ

Registration Data

Company Number

05101946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,608£12,283£6,408£23,207£3,436£2,788£7,509
of which Cash £0£3,563£5,705£899£1,673£1,262£0
Total Assets £5,608£12,283£6,408£23,207£3,436£2,788£7,509
Current Liabilities £8,512£5,313£10,352£23,305£5,611£5,317£9,815
Net Current Assets £-2,904£6,970£-3,944£-98£-2,175£-2,529£-2,306
Total Net Worth £1,785£8,328£-2,275£1,836£123£185£477

Previous Names

No previous names

Company Officers

  • WHYLDE, Alan

    Secretary

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    28 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ

  • WHYLDE, Alan

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    28 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ

  • WHYLDE, Elaine

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    28 Ashdene Drive
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 15 April 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 15 April 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZD96. Transaction: MzE3NDU2OTMwMWFkaXF6a2N4.

  2. 3 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XD4ZHD. Transaction: MzE2NTc1NTQ5MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZT21. Transaction: MzE0ODM3OTI3MmFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z5845L. Transaction: MzE0MDI3NDYyMWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5OW3. Transaction: MzEyMTE3NzMzMGFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFVILS. Transaction: MzExNTU5MjU5MmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPWE0. Transaction: MzA5OTMwNjkxOGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZZGFXK. Transaction: MzA5Mjk0NDQ4NmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IPC8I. Transaction: MzA3NjQyMjU3MmFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZOX4M0. Transaction: MzA3MDgzNjAwMWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCO5C. Transaction: MzA1NTgzODgzMGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OQ652Q. Transaction: MzA0OTUyNDY0NmFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCTAZTAE. Transaction: MzAzNTY0Mjc2NmFkaXF6a2N4.

  14. 16 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYLZCP5L. Transaction: MzAyNzA1NTAxMGFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XI17OJ60. Transaction: MzAxMzYxMTczNWFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Elaine Whylde on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XI17NJ6Z. Transaction: MzAxMzYxMTUyOGFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Alan Whylde on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XI17MJ6Y. Transaction: MzAxMzYxMTQ3NWFkaXF6a2N4.

  18. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X668MIJ4. Transaction: MzAxMjAyMzA0OGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4TW9LV. Transaction: MjAzMjI4MDUyOWFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A977457D. Transaction: MjAxOTA1OTg3MWFkaXF6a2N4.

  21. 29 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAMOZ9M. Transaction: MjAwNDI5NTc1OWFkaXF6a2N4.

  22. 17 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMzg2NGFkaXF6a2N4.

  23. 29 May 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNzU1OGFkaXF6a2N4.

  24. 15 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MDMyM2FkaXF6a2N4.

  25. 25 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzODM2M2FkaXF6a2N4.

  26. 16 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDI1N2FkaXF6a2N4.

  27. 12 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMTE3OGFkaXF6a2N4.

  28. 4 February 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU2ODIxOWFkaXF6a2N4.

  29. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcxMzUyM2FkaXF6a2N4.

  30. 10 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczMjE2OWFkaXF6a2N4.

  31. 10 May 2004 Registered office changed on 10/05/04 from: certax accounting brandy carr house 45 jerry clay lane wrenthorpe west yorkshire WF2 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQzMTQ4MWFkaXF6a2N4.

  32. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA4NjE4M2FkaXF6a2N4.

  33. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2OTY1NWFkaXF6a2N4.

  34. 21 April 2004 Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE4MzQ1MGFkaXF6a2N4.

  35. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI0NDM1MGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:41:28 +0100