| Company Name | Nigel Wyatt & Co. Limited |
|---|---|
| Director | Nigel Peter Lynn Wyatt |
| Company Status | Active |
| Company Number | 03292417 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Nigel Peter Lynn Wyatt |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Carr Bridge Drive Cookridge Leeds LS16 7JY |
| Secretary Name | Tina Margaret Wyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Carr Bridge Drive Cookridge Leeds LS16 7JY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.accountants-leeds.net |
|---|
Location
| Registered Address | 125 Main Street Garforth Leeds LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£143,855 |
| Cash | £2,644 |
| Current Liabilities | £43,324 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 31 December 1996 | Delivered on: 8 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 12 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 28 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 January 2010 | Director's details changed for Nigel Peter Lynn Wyatt on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Nigel Peter Lynn Wyatt on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Return made up to 16/12/06; full list of members
|
| 20 March 2007 | Return made up to 16/12/06; full list of members
|
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 10 May 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 August 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 28 August 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 February 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 5 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Incorporation (19 pages) |
| 16 December 1996 | Incorporation (19 pages) |