| Company Name | WM. Wyatt Limited |
|---|---|
| Directors | Olive Vera Cutts and Simon John Cutts |
| Company Status | Active |
| Company Number | 00488392 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1950 (69 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Olive Vera Cutts |
|---|---|
| Date of Birth | February 1922 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(40 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kingsland Heights West Mersea Colchester Essex CO5 8SQ |
| Director Name | Mr Simon John Cutts |
|---|---|
| Date of Birth | January 1944 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(40 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthornes Church Road Fingringhoe Colchester Essex CO5 7BL |
| Secretary Name | Olive Vera Cutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(40 years, 6 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kingsland Heights West Mersea Colchester Essex CO5 8SA |
Location
| Registered Address | 15 High Street West Mersea Colchester CO5 8QA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3k at £1 | Simon J. Cutts 96.72% Ordinary |
|---|---|
| 100 at £1 | Olive V. Cutts 3.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,015 |
| Cash | £72,702 |
| Current Liabilities | £8,209 |
Accounts
| Latest Accounts | 31 December 2019 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (12 months from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2020 (6 months ago) |
|---|---|
| Next Return Due | 15 April 2021 (6 months, 2 weeks from now) |
Charges
| 7 March 1984 | Delivered 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 1960 | Delivered 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 1958 | Delivered 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 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2014 | Registered 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 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Simon John Cutts on 1 April 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Simon John Cutts on 1 April 2014 (2 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Secretary's details changed for Olive Vera Cutts on 1 April 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Olive Vera Cutts on 1 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Secretary's details changed for Olive Vera Cutts on 1 April 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Olive Vera Cutts on 1 April 2012 (2 pages) |
| 30 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 2 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Simon John Cutts on 1 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Olive Vera Cutts on 1 April 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Simon John Cutts on 1 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Olive Vera Cutts on 1 April 2010 (2 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 June 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 June 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 April 2002 | Return made up to 01/04/02; full list of members
|
| 6 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 28 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 8 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 11 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 7 June 1995 | Return made up to 01/04/95; no change of members (4 pages) |