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C.WYLIE & SON LIMITED

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C.WYLIE & SON LIMITED

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Key Data

Status

Active

Company No.

00603269

Incorporation date

23/04/1958

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Hopwas House Farm, Plantation Lane, Tamworth, Staffordshire B78 3AUCopy
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Latest events (Record since 23/04/1958)
dot icon07/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon17/12/2025
Termination of appointment of Majorie May Wylie as a director on 2025-12-08
View PDF (1 pages)
dot icon15/12/2025
Termination of appointment of Geoffrey Wylie as a director on 2025-12-08
View PDF (1 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon29/04/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-03-27
View PDF (5 pages)
dot icon18/04/2024
Resolutions
View PDF (3 pages)
dot icon14/04/2024
Memorandum and Articles of Association
View PDF (40 pages)
dot icon09/04/2024
Resolutions
View PDF (2 pages)
dot icon09/04/2024
Memorandum and Articles of Association
View PDF (40 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon23/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with updates
View PDF (4 pages)
dot icon18/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon18/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (11 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (16 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon02/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/02/2015
Statement of capital following an allotment of shares on 2014-12-22
View PDF (4 pages)
dot icon22/02/2015
Statement of company's objects
View PDF (2 pages)
dot icon22/02/2015
Resolutions
View PDF (41 pages)
dot icon04/02/2015
Registration of charge 006032690002, created on 2015-02-04
View PDF (23 pages)
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon04/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2011
Director's details changed for Mrs Majorie May Wylie on 2011-03-02
View PDF (2 pages)
dot icon02/03/2011
Director's details changed for Mr Geoffrey Wylie on 2011-03-02
View PDF (2 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (15 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/02/2009
Return made up to 25/01/09; full list of members
View PDF (6 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/04/2008
Return made up to 25/01/08; full list of members
View PDF (6 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/03/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon10/10/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon09/02/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon17/06/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon07/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon31/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon30/01/2003
Resolutions
View PDF (1 pages)
dot icon05/02/2002
Return made up to 25/01/02; full list of members
View PDF (7 pages)
dot icon02/02/2002
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon15/02/2001
Return made up to 25/01/01; full list of members
View PDF (7 pages)
dot icon30/01/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon04/12/2000
Registered office changed on 04/12/00 from: hopwas house farm hopwas nr tamworth B78 3AZ
View PDF (1 pages)
dot icon20/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/06/2000
New secretary appointed
View PDF (2 pages)
dot icon04/02/2000
Return made up to 25/01/00; full list of members
View PDF (7 pages)
dot icon30/01/2000
Full accounts made up to 1999-03-31
View PDF (15 pages)
dot icon10/02/1999
Return made up to 25/01/99; no change of members
View PDF (4 pages)
dot icon02/11/1998
Full accounts made up to 1998-03-31
View PDF (14 pages)
dot icon19/02/1998
Return made up to 25/01/98; full list of members
View PDF (6 pages)
dot icon29/09/1997
Full accounts made up to 1997-03-31
View PDF (14 pages)
dot icon11/02/1997
Return made up to 25/01/97; no change of members
View PDF (4 pages)
dot icon20/12/1996
Full accounts made up to 1996-03-31
View PDF (14 pages)
dot icon09/02/1996
Return made up to 25/01/96; full list of members
View PDF (6 pages)
dot icon12/10/1995
Full accounts made up to 1995-03-31
View PDF (16 pages)
dot icon20/01/1995
Return made up to 25/01/95; no change of members
View PDF (0 pages)
dot icon11/11/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon28/06/1994
Auditor's resignation
View PDF (0 pages)
dot icon23/02/1994
Return made up to 25/01/94; no change of members
View PDF (0 pages)
dot icon13/10/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon11/02/1993
Return made up to 25/01/93; full list of members
View PDF (0 pages)
dot icon27/08/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon03/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon03/02/1992
Return made up to 25/01/92; no change of members
View PDF (0 pages)
dot icon12/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon12/02/1991
Return made up to 25/01/91; no change of members
View PDF (0 pages)
dot icon26/01/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon26/01/1990
Return made up to 26/01/90; full list of members
View PDF (0 pages)
dot icon10/02/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon10/02/1989
Return made up to 26/01/89; full list of members
View PDF (0 pages)
dot icon25/02/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon25/02/1988
Return made up to 29/01/88; full list of members
View PDF (0 pages)
dot icon12/02/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon12/02/1987
Return made up to 26/01/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/04/1958
Miscellaneous
View PDF (1 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.29M
-
0.00
209.19K
-
2022
7
1.43M
-
0.00
463.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C.WYLIE & SON LIMITED

C.WYLIE & SON LIMITED is an(a) Active company incorporated on 23/04/1958 with the registered office located at Hopwas House Farm, Plantation Lane, Tamworth, Staffordshire B78 3AU. 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 C.WYLIE & SON LIMITED?

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C.WYLIE & SON LIMITED is currently Active. It was registered on 23/04/1958 .

Where is C.WYLIE & SON LIMITED located?

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C.WYLIE & SON LIMITED is registered at Hopwas House Farm, Plantation Lane, Tamworth, Staffordshire B78 3AU.

What does C.WYLIE & SON LIMITED do?

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C.WYLIE & SON LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for C.WYLIE & SON LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-06 with no updates.