WYE CYLINDER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

06800188

Incorporation date

23/01/2009

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

04/06/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

24/09/2024

Change of details for Mr Kenneth John Bayliss as a person with significant control on 2024-09-23

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Kenneth John Bayliss on 2024-09-23

View PDF (2 pages)

27/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

19/06/2024

Change of details for Mr Kenneth John Bayliss as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Richard John Williams on 2024-06-19

View PDF (2 pages)

19/06/2024

Notification of Richard John Williams as a person with significant control on 2024-06-19

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

09/04/2024

Termination of appointment of Nicholas Paul Berry as a director on 2024-02-01

View PDF (1 pages)

09/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

20/06/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

10/02/2023

Purchase of own shares.

View PDF (4 pages)

10/02/2023

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

15/07/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

21/06/2022

Cancellation of shares. Statement of capital on 2022-04-30

View PDF (6 pages)

21/06/2022

Purchase of own shares.

View PDF (4 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-02-28

View PDF (6 pages)

10/05/2022

Purchase of own shares.

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

23/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

09/12/2021

Termination of appointment of Philip William Watkins as a director on 2021-12-07

View PDF (1 pages)

09/12/2021

Termination of appointment of Adam Kenneth Bayliss as a director on 2021-11-26

View PDF (1 pages)

03/11/2021

Register inspection address has been changed to 403 Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

20/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

19/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

05/06/2020

Registration of charge 068001880003, created on 2020-05-28

View PDF (41 pages)

27/04/2020

Appointment of Mr Adam Kenneth Bayliss as a director on 2020-02-26

View PDF (2 pages)

27/04/2020

Appointment of Mr Richard John Williams as a director on 2020-02-26

View PDF (2 pages)

27/04/2020

Appointment of Nicholas Paul Berry as a director on 2020-02-26

View PDF (2 pages)

27/04/2020

Appointment of Philip William Watkins as a director on 2020-02-26

View PDF (2 pages)

27/04/2020

Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to 403 Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU on 2020-04-27

View PDF (1 pages)

27/04/2020

Resolutions

View PDF (2 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (18 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

31/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

31/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Mr Kenneth John Bayliss on 2010-01-23

View PDF (2 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/02/2009

Director appointed kenneth john bayliss

View PDF (2 pages)

09/02/2009

Secretary appointed elizabeth jane bayliss

View PDF (2 pages)

23/01/2009

Appointment terminated director john carter

View PDF (1 pages)

23/01/2009

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,156,201.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
48
2.78M
-
0.00
978.24K
-

2023
49
2.93M
-
0.00
1.16M
-

2023
49
2.93M
-
0.00
1.16M
-

Employees

2023

Employees

49 - *

Net Assets(GBP)

2.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watkins, Philip William	Director	26/02/2020 - 07/12/2021	1
Bayliss, Adam Kenneth	Director	26/02/2020 - 26/11/2021	1
Bayliss, John Kenneth	Director	23/01/2009 - Present	1
Berry, Nicholas Paul	Director	26/02/2020 - 01/02/2024	3
Carter, John	Director	23/01/2009 - 23/01/2009	459

Persons with Significant Control

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

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Description

About WYE CYLINDER ENGINEERING LIMITED

WYE CYLINDER ENGINEERING LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at 403 Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of WYE CYLINDER ENGINEERING LIMITED?

WYE CYLINDER ENGINEERING LIMITED is currently Active. It was registered on 23/01/2009 .

Where is WYE CYLINDER ENGINEERING LIMITED located?

WYE CYLINDER ENGINEERING LIMITED is registered at 403 Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6JU.

What does WYE CYLINDER ENGINEERING LIMITED do?

WYE CYLINDER ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does WYE CYLINDER ENGINEERING LIMITED have?

WYE CYLINDER ENGINEERING LIMITED had 49 employees in 2023.

What is the latest filing for WYE CYLINDER ENGINEERING LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.