WYEDEAN INSURANCE SERVICES LIMITED

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WYEDEAN INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

01649818

Incorporation date

09/07/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wyedean House, 27 Gloucester Road, Ross-On-Wye Herefordshire HR9 5LECopy
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Latest events (Record since 09/07/1982)
dot icon04/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon12/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon25/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with updates
dot icon31/01/2024
Change of details for Mrs Amanda Sheppard as a person with significant control on 2024-01-31
dot icon31/01/2024
Change of details for Mr Peter Sheppard as a person with significant control on 2024-01-31
dot icon20/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon04/01/2022
Confirmation statement made on 2021-11-16 with no updates
dot icon08/02/2021
Confirmation statement made on 2020-11-16 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon02/12/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon23/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon28/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon04/01/2019
Confirmation statement made on 2018-11-16 with no updates
dot icon06/12/2018
Registration of charge 016498180002, created on 2018-11-28
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon29/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon06/02/2017
Total exemption full accounts made up to 2016-04-30
dot icon25/01/2017
Confirmation statement made on 2016-11-16 with updates
dot icon29/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon13/01/2016
Annual return made up to 2015-11-16 with full list of shareholders
dot icon21/03/2015
Compulsory strike-off action has been discontinued
dot icon19/03/2015
Annual return made up to 2014-11-16 with full list of shareholders
dot icon17/03/2015
First Gazette notice for compulsory strike-off
dot icon16/12/2014
Total exemption full accounts made up to 2014-04-30
dot icon04/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon13/01/2014
Annual return made up to 2013-11-16 with full list of shareholders
dot icon02/09/2013
Resolutions
dot icon29/01/2013
Total exemption full accounts made up to 2012-04-30
dot icon08/01/2013
Annual return made up to 2012-11-16 with full list of shareholders
dot icon08/01/2013
Director's details changed for Mr Peter Sheppard on 2013-01-08
dot icon08/01/2013
Director's details changed for Amanda Sheppard on 2013-01-08
dot icon28/02/2012
Annual return made up to 2011-11-16 with full list of shareholders
dot icon25/07/2011
Full accounts made up to 2011-04-30
dot icon14/03/2011
Accounts for a medium company made up to 2010-04-30
dot icon23/02/2011
Annual return made up to 2010-11-16 with full list of shareholders
dot icon19/04/2010
Full accounts made up to 2009-04-30
dot icon19/02/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon25/01/2010
Annual return made up to 2008-11-16 with full list of shareholders
dot icon29/01/2009
Full accounts made up to 2008-04-30
dot icon06/06/2008
Full accounts made up to 2007-04-30
dot icon07/01/2008
Return made up to 16/11/07; full list of members
dot icon25/01/2007
Full accounts made up to 2006-04-30
dot icon22/01/2007
Return made up to 16/11/06; full list of members
dot icon05/02/2006
Full accounts made up to 2005-04-30
dot icon09/01/2006
Return made up to 16/11/05; full list of members
dot icon29/06/2005
Amended full accounts made up to 2004-04-30
dot icon06/05/2005
Full accounts made up to 2004-04-30
dot icon03/12/2004
Return made up to 16/11/04; full list of members
dot icon13/09/2004
Amended full accounts made up to 2003-04-30
dot icon08/05/2004
Full accounts made up to 2003-04-30
dot icon11/11/2003
Return made up to 16/11/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-04-30
dot icon15/11/2002
Full accounts made up to 2001-04-30
dot icon15/11/2002
Director's particulars changed
dot icon15/11/2002
Secretary's particulars changed;director's particulars changed
dot icon08/11/2002
Return made up to 16/11/02; full list of members
dot icon09/11/2001
Return made up to 16/11/01; full list of members
dot icon11/05/2001
Full accounts made up to 2000-04-30
dot icon23/11/2000
Return made up to 16/11/00; full list of members
dot icon10/05/2000
Return made up to 16/11/99; no change of members
dot icon18/04/2000
Full accounts made up to 1999-04-30
dot icon21/05/1999
Particulars of mortgage/charge
dot icon04/05/1999
Full accounts made up to 1998-04-30
dot icon14/12/1998
Return made up to 16/11/98; no change of members
dot icon19/02/1998
Full accounts made up to 1997-04-30
dot icon19/11/1997
Return made up to 16/11/97; full list of members
dot icon26/02/1997
Return made up to 16/11/96; no change of members
dot icon04/12/1996
Director resigned
dot icon04/12/1996
Secretary resigned;director resigned
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New secretary appointed;new director appointed
dot icon04/10/1996
Full accounts made up to 1996-04-30
dot icon22/11/1995
Return made up to 16/11/95; no change of members
dot icon24/10/1995
Full accounts made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 16/11/94; full list of members
dot icon10/10/1994
Full accounts made up to 1994-04-30
dot icon30/11/1993
Return made up to 16/11/93; no change of members
dot icon30/11/1993
Full accounts made up to 1993-04-30
dot icon23/11/1992
Return made up to 16/11/92; no change of members
dot icon02/11/1992
Full accounts made up to 1992-04-30
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon20/03/1992
Resolutions
dot icon29/11/1991
Full accounts made up to 1991-04-30
dot icon25/11/1991
Return made up to 16/11/91; full list of members
dot icon25/11/1991
Registered office changed on 25/11/91
dot icon11/11/1991
Director resigned;new director appointed
dot icon02/04/1991
Full accounts made up to 1990-04-30
dot icon29/11/1990
Return made up to 16/11/90; full list of members
dot icon29/11/1989
Full accounts made up to 1989-04-30
dot icon29/11/1989
Return made up to 03/11/89; full list of members
dot icon29/03/1989
Director resigned;new director appointed
dot icon02/12/1988
Full accounts made up to 1988-04-30
dot icon02/12/1988
Return made up to 14/11/88; full list of members
dot icon01/07/1988
Director resigned
dot icon01/07/1988
Director resigned
dot icon15/04/1988
New director appointed
dot icon15/04/1988
Director resigned
dot icon15/04/1988
Secretary resigned;new secretary appointed
dot icon13/04/1988
Director resigned
dot icon24/01/1988
Return made up to 30/12/87; full list of members
dot icon24/01/1988
New director appointed
dot icon10/08/1987
Full accounts made up to 1987-04-30
dot icon13/07/1987
New director appointed
dot icon16/12/1986
New director appointed
dot icon11/11/1986
Full accounts made up to 1986-04-30
dot icon11/11/1986
Annual return made up to 10/11/86
dot icon28/10/1986
Return made up to 26/12/85; full list of members
dot icon07/07/1986
New director appointed
dot icon09/07/1982
Incorporation
dot icon09/07/1982
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£44,292.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
77.37K
-
0.00
44.29K
-
2021
0
77.37K
-
0.00
44.29K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

77.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WYEDEAN INSURANCE SERVICES LIMITED

WYEDEAN INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 09/07/1982 with the registered office located at Wyedean House, 27 Gloucester Road, Ross-On-Wye Herefordshire HR9 5LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WYEDEAN INSURANCE SERVICES LIMITED?

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WYEDEAN INSURANCE SERVICES LIMITED is currently Active. It was registered on 09/07/1982 .

Where is WYEDEAN INSURANCE SERVICES LIMITED located?

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WYEDEAN INSURANCE SERVICES LIMITED is registered at Wyedean House, 27 Gloucester Road, Ross-On-Wye Herefordshire HR9 5LE.

What does WYEDEAN INSURANCE SERVICES LIMITED do?

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WYEDEAN INSURANCE SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WYEDEAN INSURANCE SERVICES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.