ADAM WYLIE LIMITED

Key Data

Status

Active

Company No.

04581667

Incorporation date

05/11/2002

Size

Dormant

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

04/12/2025

Cessation of Adam Oliver Verner Wylie as a person with significant control on 2025-12-04

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04/12/2025

Notification of Adam Oliver Verner Wylie as a person with significant control on 2025-12-04

View PDF (2 pages)

06/08/2025

Current accounting period extended from 2025-03-31 to 2025-08-31

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

16/04/2025

Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2025-04-16

View PDF (2 pages)

16/04/2025

Director's details changed for Mr Adam Oliver Verner Wylie on 2025-04-16

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (3 pages)

24/07/2024

Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2024-07-24

View PDF (2 pages)

26/04/2024

Registered office address changed from Whyfield Truro Business Park Threemilestone Truro TR4 9LF England to C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2024-04-26

View PDF (1 pages)

25/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

20/09/2021

Director's details changed for Mr Adam Oliver Verner Wylie on 2021-09-20

View PDF (2 pages)

20/09/2021

Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2021-09-20

View PDF (2 pages)

08/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (3 pages)

07/09/2020

Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB England to Whyfield Truro Business Park Threemilestone Truro TR4 9LF on 2020-09-07

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/11/2019

Resolutions

View PDF (3 pages)

05/08/2019

Resolutions

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

10/12/2018

Director's details changed for Mr Adam Oliver Verner Wylie on 2018-09-05

View PDF (2 pages)

10/12/2018

Change of details for Mr Adam Oliver Verner Wylie as a person with significant control on 2018-09-05

View PDF (2 pages)

10/12/2018

Registered office address changed from C/O Dalewood Limited 42-44 Brunswick Road Shoreham-by-Sea BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing BN11 1LB on 2018-12-10

View PDF (1 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

16/03/2017

Registered office address changed from 1st Floor 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB to C/O Dalewood Limited 42-44 Brunswick Road Shoreham-by-Sea BN43 5WB on 2017-03-16

View PDF (1 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

08/04/2016

Director's details changed for Mr Adam Oliver Verner Wylie on 2015-12-11

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

17/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

19/11/2014

Director's details changed for Mr Adam Oliver Verner Wylie on 2014-09-10

View PDF (2 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

18/11/2013

Director's details changed for Mr Adam Oliver Verner Wylie on 2013-07-01

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (3 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

21/12/2011

Termination of appointment of Private Company Registrars Limited as a secretary

View PDF (1 pages)

21/12/2011

Director's details changed for Mr Adam Oliver Verner Wylie on 2011-09-01

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

10/12/2010

Director's details changed for Mr. Adam Oliver Verner Wylie on 2010-11-04

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Mr. Adam Oliver Verner Wylie on 2009-11-04

View PDF (2 pages)

24/12/2009

Secretary's details changed for Private Company Registrars Limited on 2009-11-04

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

04/12/2008

Registered office changed on 04/12/2008 from 1ST floor 42-44 brunswick road shoreham by sea west sussex BN43 5WB

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from the courtyard shoreham road upper beeding steyning west sussex BN44 3TN

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Return made up to 05/11/07; full list of members

View PDF (2 pages)

21/02/2007

Registered office changed on 21/02/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN

View PDF (1 pages)

14/02/2007

Return made up to 05/11/06; full list of members

View PDF (2 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (5 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/11/2003

Return made up to 05/11/03; full list of members

View PDF (5 pages)

29/08/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/08/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
1.00
-
0.00
-
-

2024
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wylie, Adam Oliver Verner	Director	05/11/2002 - Present	3
Ball, Kristina	Director	04/11/2002 - 04/11/2002	33
Armes, Simon Philip Harcourt	Secretary	05/11/2002 - 05/11/2002	9
PRIVATE COMPANY REGISTRARS LIMITED	Corporate Secretary	04/11/2002 - 05/11/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ADAM WYLIE LIMITED

ADAM WYLIE LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM WYLIE LIMITED?

ADAM WYLIE LIMITED is currently Active. It was registered on 05/11/2002 .

Where is ADAM WYLIE LIMITED located?

ADAM WYLIE LIMITED is registered at C/O Whyfield Truro Business Park, Threemilestone, Truro TR4 9LF.

What does ADAM WYLIE LIMITED do?

ADAM WYLIE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ADAM WYLIE LIMITED?

The latest filing was on 04/12/2025: Cessation of Adam Oliver Verner Wylie as a person with significant control on 2025-12-04.