C. Wylde & Son Limited

Company Name	C. Wylde & Son Limited
Directors	Robert Charles Wylde and Caroline Elizabeth Wylde
Company Status	Active
Company Number	00881251
Category	Private Limited Company
Incorporation Date	10 June 1966(57 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Robert Charles Wylde
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(25 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	4 Hodgson Avenue Leeds West Yorkshire LS17 8PQ

Secretary Name	Margaret Bessie Wylde
Nationality	British
Status	Current
Appointed	04 July 2002(36 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	4 Hodgson Avenue Shadwell Leeds West Yorkshire LS17 8PQ

Director Name	Mrs Caroline Elizabeth Wylde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(50 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1c Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL

Director Name	Mr George Fenton Parker
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 July 2012)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Upland Crescent Leeds West Yorkshire LS8 2TB

Director Name	Mrs Gertrude Helen Robson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 July 2002)
Role	Secretary
Correspondence Address	592 King Lane Leeds West Yorkshire LS17 7AN

Secretary Name	Mrs Gertrude Helen Robson
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	592 King Lane Leeds West Yorkshire LS17 7AN

Contact

Website	www.cwylde.co.uk/
Telephone	0113 2468888
Telephone region	Leeds

Location

Registered Address	1c Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9.1k at £1	Mr Robert Charles Wylde 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,494
Cash	£6,235
Current Liabilities	£8,552

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

24 March 2001	Delivered on: 3 April 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2001

Delivered on: 3 April 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
12 June 2018	Satisfaction of charge 1 in full (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
14 July 2016	Appointment of Mrs Caroline Elizabeth Wylde as a director on 7 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Appointment of Mrs Caroline Elizabeth Wylde as a director on 7 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 July 2015	Registered office address changed from The Weighbridge Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL to 1C Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from The Weighbridge Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL to 1C Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL on 14 July 2015 (1 page)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,052 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 9,052 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,052 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,052 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Termination of appointment of George Parker as a director (1 page)
1 July 2013	Termination of appointment of George Parker as a director (1 page)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr George Fenton Parker on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr George Fenton Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert Charles Wylde on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert Charles Wylde on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr George Fenton Parker on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Robert Charles Wylde on 1 October 2009 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from 101- 103 roundhay road leeds yorkshire LS8 5AJ (1 page)
4 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from 101- 103 roundhay road leeds yorkshire LS8 5AJ (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 November 2006	Return made up to 30/10/06; full list of members (3 pages)
1 November 2006	Return made up to 30/10/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 November 2005	Return made up to 30/10/05; full list of members (7 pages)
22 November 2005	Return made up to 30/10/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 November 2004	Return made up to 30/10/04; full list of members (7 pages)
25 November 2004	Return made up to 30/10/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 January 2003	Return made up to 30/10/02; full list of members (7 pages)
3 January 2003	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 February 2002	Registered office changed on 13/02/02 from: 103 roundhay road leeds LS8 5AJ (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 103 roundhay road leeds LS8 5AJ (1 page)
20 November 2001	Return made up to 30/10/01; full list of members (7 pages)
20 November 2001	Return made up to 30/10/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
21 November 2000	Return made up to 30/10/00; full list of members (7 pages)
21 November 2000	Return made up to 30/10/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
26 November 1999	Return made up to 30/10/99; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 January 1999	Return made up to 30/10/98; full list of members (6 pages)
15 January 1999	Return made up to 30/10/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 September 1997 (9 pages)
3 March 1998	Full accounts made up to 30 September 1997 (9 pages)
21 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 (4 pages)
21 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 (4 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 November 1996	Return made up to 30/10/96; no change of members (4 pages)
22 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 November 1995	Return made up to 30/10/95; full list of members (6 pages)
13 November 1995	Return made up to 30/10/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 June 1995	Auditor's resignation (2 pages)
1 June 1995	Auditor's resignation (2 pages)
2 May 1995	Memorandum and Articles of Association (8 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1995	Memorandum and Articles of Association (8 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)