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Company Information for

A. WYLIE LIMITED

SADDLERS CHURCH END, BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JN,
Company Registration Number
00393380
Private Limited Company
Active

Company Overview

About A. Wylie Ltd
A. WYLIE LIMITED was founded on 1945-02-22 and has its registered office in Royston. The organisation's status is listed as "Active". A. Wylie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. WYLIE LIMITED
 
Legal Registered Office
SADDLERS CHURCH END
BARLEY
ROYSTON
HERTFORDSHIRE
SG8 8JN
Other companies in SG8
 
Filing Information
Company Number 00393380
Company ID Number 00393380
Date formed 1945-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:13:17
Primary Source:Companies House
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Company Officers of A. WYLIE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH WATSON
 Company Secretary 2000-04-12
SALLY LOUISE ROBINSON
 Director 2006-05-10
GILLIAN ELIZABETH WATSON
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE NORMAN ANDREWS
 Director 2006-05-10 2014-02-25
ALAN CHARLES FLOYD ANDREWS
 Director 1991-09-30 2006-05-10
BETTY ANDREWS
 Company Secretary 1998-05-09 2000-04-12
ALAN CHARLES FLOYD ANDREWS
 Company Secretary 1991-09-30 1998-05-09
NORMAN FREDERICK RANCE ANDREWS
 Director 1991-09-30 1998-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE ROBINSON BARFORD WOODLANDS LIMITED Director 2015-06-01 CURRENT 2003-08-07 Active
SALLY LOUISE ROBINSON ATHERTREND LIMITED Director 2015-06-01 CURRENT 1998-05-28 Active
SALLY LOUISE ROBINSON DEENE FARMS LTD Director 2015-06-01 CURRENT 2010-01-06 Active
SALLY LOUISE ROBINSON NORTHAMPTONSHIRE COMMUNITY FOUNDATION Director 2012-11-27 CURRENT 2001-08-13 Active
SALLY LOUISE ROBINSON THRUPP FARMING LIMITED Director 1993-04-30 CURRENT 1993-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2020-10-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2018-11-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELIZABETH WATSON
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ANDREWS
2014-03-25SH03Purchase of own shares
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-19AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Gillian Elizabeth Watson on 2012-09-16
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN ELIZABETH WATSON on 2011-09-01
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England
2010-10-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NORMAN ANDREWS / 30/09/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WATSON / 30/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 6 CHRISTCHURCH ROAD LONDON N8 9QL
2010-08-03AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-04AR0130/09/09 FULL LIST
2009-09-10AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-07-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL
2006-06-15288bDIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-24363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-11363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-09288bSECRETARY RESIGNED
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-21363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-13288bSECRETARY RESIGNED
1998-10-13288bDIRECTOR RESIGNED
1998-10-13288aNEW SECRETARY APPOINTED
1998-10-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-13363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-06363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-16363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-02363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-08363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A. WYLIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. WYLIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. WYLIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 20,534
Creditors Due Within One Year 2012-01-31 £ 19,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. WYLIE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 249,541
Cash Bank In Hand 2012-01-31 £ 215,804
Current Assets 2013-01-31 £ 252,197
Current Assets 2012-01-31 £ 217,475
Debtors 2013-01-31 £ 2,656
Debtors 2012-01-31 £ 1,671
Shareholder Funds 2013-01-31 £ 956,343
Shareholder Funds 2012-01-31 £ 918,727
Tangible Fixed Assets 2013-01-31 £ 724,680
Tangible Fixed Assets 2012-01-31 £ 721,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. WYLIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. WYLIE LIMITED
Trademarks
We have not found any records of A. WYLIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. WYLIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. WYLIE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. WYLIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. WYLIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. WYLIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 8JN