Company NameWM. Wyatt Limited
DirectorsOlive Vera Cutts and Simon John Cutts
Company StatusActive
Company Number00488392
CategoryPrivate Limited Company
Incorporation Date16 November 1950 (69 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameOlive Vera Cutts
Date of BirthFebruary 1922 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(40 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kingsland Heights
West Mersea
Colchester
Essex
CO5 8SQ
Director NameMr Simon John Cutts
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(40 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHawthornes Church Road
Fingringhoe
Colchester
Essex
CO5 7BL
Secretary NameOlive Vera Cutts
NationalityBritish
StatusCurrent
Appointed23 May 1991(40 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kingsland Heights
West Mersea
Colchester
Essex
CO5 8SA

Location

Registered Address15 High Street
West Mersea
Colchester
CO5 8QA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3k at £1Simon J. Cutts
96.72%
Ordinary
100 at £1Olive V. Cutts
3.28%
Ordinary

Financials

Year2014
Net Worth£121,015
Cash£72,702
Current Liabilities£8,209

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 April 2020 (6 months ago)
Next Return Due15 April 2021 (6 months, 2 weeks from now)

Charges

7 March 1984Delivered on: 14 March 1984
Satisfied on: 21 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings adjacent to 128 coast road, west mersea essex.
Fully Satisfied
20 January 1960Delivered on: 2 February 1960
Satisfied on: 21 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: Piece of land with frontage of 47 feet to city road, west mersea essex, and piece of land with frontage of 71 feet to coast road, west mersea, essex.
Fully Satisfied
11 September 1958Delivered on: 17 September 1958
Satisfied on: 21 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 6 pieces of land situated at west mersea for details of which see doc 17.
Fully Satisfied

Filing History

24 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,050
(5 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,050
(5 pages)
13 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,050
(5 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2014Registered office address changed from Waterside West Mersea Essex CO5 8PE to 15 High Street West Mersea Colchester CO5 8QA on 23 September 2014 (1 page)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3,050
(5 pages)
14 April 2014Director's details changed for Simon John Cutts on 1 April 2014 (2 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3,050
(5 pages)
14 April 2014Director's details changed for Simon John Cutts on 1 April 2014 (2 pages)
26 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012Secretary's details changed for Olive Vera Cutts on 1 April 2012 (2 pages)
12 April 2012Director's details changed for Olive Vera Cutts on 1 April 2012 (2 pages)
12 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
12 April 2012Secretary's details changed for Olive Vera Cutts on 1 April 2012 (2 pages)
12 April 2012Director's details changed for Olive Vera Cutts on 1 April 2012 (2 pages)
30 June 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
2 June 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Simon John Cutts on 1 April 2010 (2 pages)
2 June 2010Director's details changed for Olive Vera Cutts on 1 April 2010 (2 pages)
2 June 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Simon John Cutts on 1 April 2010 (2 pages)
2 June 2010Director's details changed for Olive Vera Cutts on 1 April 2010 (2 pages)
14 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
8 May 2009Return made up to 01/04/09; full list of members (4 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008Return made up to 01/04/08; full list of members (4 pages)
26 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
24 April 2007Return made up to 01/04/07; full list of members (2 pages)
15 June 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
27 April 2006Return made up to 01/04/06; full list of members (2 pages)
27 April 2006Director's particulars changed (1 page)
11 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005Return made up to 01/04/05; full list of members (2 pages)
11 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
13 April 2004Return made up to 01/04/04; full list of members (7 pages)
20 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
1 June 2003Return made up to 01/04/03; full list of members (7 pages)
3 July 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2002Return made up to 01/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 June 2001Full accounts made up to 31 December 2000 (10 pages)
18 April 2001Return made up to 01/04/01; full list of members (6 pages)
21 November 2000Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000Return made up to 01/04/00; full list of members (6 pages)
11 April 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 1999Full accounts made up to 31 December 1998 (13 pages)
28 April 1999Return made up to 01/04/99; full list of members (6 pages)
2 July 1998Full accounts made up to 31 December 1997 (13 pages)
23 April 1998Return made up to 01/04/98; no change of members (4 pages)
30 June 1997Full accounts made up to 31 December 1996 (15 pages)
8 April 1997Return made up to 01/04/97; no change of members (4 pages)
29 July 1996Full accounts made up to 31 December 1995 (14 pages)
11 April 1996Return made up to 01/04/96; full list of members (6 pages)
7 September 1995Accounts for a small company made up to 31 December 1994 (15 pages)
7 June 1995Return made up to 01/04/95; no change of members (4 pages)