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Company Information for

C. WYLDE & SON LIMITED

1C AIRE PLACE MILLS, 143 KIRKSTALL ROAD, LEEDS, LS3 1JL,
Company Registration Number
00881251
Private Limited Company
Active

Company Overview

About C. Wylde & Son Ltd
C. WYLDE & SON LIMITED was founded on 1966-06-10 and has its registered office in Leeds. The organisation's status is listed as "Active". C. Wylde & Son Limited is a Private Limited Company registered in ENGLAND 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
C. WYLDE & SON LIMITED
 
Legal Registered Office
1C AIRE PLACE MILLS
143 KIRKSTALL ROAD
LEEDS
LS3 1JL
Other companies in LS3
 
Filing Information
Company Number 00881251
Company ID Number 00881251
Date formed 1966-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-06 06:28:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. WYLDE & SON LIMITED

Company Officers of C. WYLDE & SON LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH WYLDE
Director 2016-07-07
ROBERT CHARLES WYLDE
Director 1991-10-30
MARGARET BESSIE WYLDE
Company Secretary 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FENTON PARKER
Director 1991-10-30 2012-07-01
GERTRUDE HELEN ROBSON
Director 1991-10-30 2002-07-04
GERTRUDE HELEN ROBSON
Company Secretary 1991-10-30 2002-07-04

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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-27AA30/09/16 TOTAL EXEMPTION FULL
2016-07-14AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH WYLDE
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 9052
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM THE WEIGHBRIDGE AIRE PLACE MILLS 143 KIRKSTALL ROAD LEEDS LS3 1JL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 9052
2015-07-01AR0130/06/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 9052
2014-06-30AR0130/06/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-10AR0130/06/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-01AR0130/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WYLDE / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FENTON PARKER / 01/10/2009
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 101- 103 ROUNDHAY ROAD LEEDS YORKSHIRE LS8 5AJ
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-03363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 103 ROUNDHAY ROAD LEEDS LS8 5AJ
2001-11-20363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-26363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/97
1997-11-21363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-22363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-01AUDAUDITOR'S RESIGNATION
1995-05-02SRES01ALTER MEM AND ARTS 25/04/95
1995-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-01363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-01363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-10363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-05-31225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-25363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to C. WYLDE & SON 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 C. WYLDE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-03 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 49,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 C. WYLDE & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 9,052
Cash Bank In Hand 2011-10-01 £ 6,015
Current Assets 2011-10-01 £ 53,002
Debtors 2011-10-01 £ 4,224
Stocks Inventory 2011-10-01 £ 42,763
Tangible Fixed Assets 2011-10-01 £ 1,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. WYLDE & SON LIMITED registering or being granted any patents
Domain Names

C. WYLDE & SON LIMITED owns 2 domain names.

classic-tyres.co.uk   wheelbuilding.co.uk  

Trademarks
We have not found any records of C. WYLDE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. WYLDE & SON 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as C. WYLDE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. WYLDE & SON 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 C. WYLDE & SON 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 C. WYLDE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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