Company NameR.G. Wylie & Co. Limited
DirectorRobert Wylie
Company StatusActive
Company Number00966812
CategoryPrivate Limited Company
Incorporation Date24 November 1969(54 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2753Casting of light metals
SIC 24530Casting of light metals
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameRobert Wylie
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(21 years, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address36 Vanguard Way
Elm Road
Shoeburyness
Essex
SS3 9QY
Director NameJames Wylie
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(21 years, 5 months after company formation)
Appointment Duration9 years (resigned 06 June 2000)
RoleManager
Correspondence Address227 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0PP
Director NameBeryl Joyce Wylie
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(21 years, 5 months after company formation)
Appointment Duration30 years, 11 months (resigned 23 April 2022)
RoleSecretary
Country of ResidenceEngland
Correspondence Address227 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0PP
Secretary NameBeryl Joyce Wylie
NationalityBritish
StatusResigned
Appointed14 May 1991(21 years, 5 months after company formation)
Appointment Duration30 years, 11 months (resigned 23 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Vanguard Way
Elm Road
Shoeburyness
Essex
SS3 9QY

Contact

Websitealuminiumpulleys.co.uk
Telephone01702 296751
Telephone regionSouthend-on-Sea

Location

Registered Address36 Vanguard Way
Elm Road
Shoeburyness
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Robert Wylie
75.00%
Ordinary
25 at £1Mrs B.j. Wylie
25.00%
Ordinary

Financials

Year2014
Net Worth£65,293
Cash£69,174
Current Liabilities£141,946

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

15 December 2023Unaudited abridged accounts made up to 31 March 2023 (10 pages)
28 May 2023Confirmation statement made on 14 May 2023 with updates (4 pages)
25 January 2023Unaudited abridged accounts made up to 31 March 2022 (10 pages)
28 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
28 May 2022Termination of appointment of Beryl Joyce Wylie as a director on 23 April 2022 (1 page)
28 May 2022Termination of appointment of Beryl Joyce Wylie as a secretary on 23 April 2022 (1 page)
18 January 2022Unaudited abridged accounts made up to 31 March 2021 (10 pages)
28 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
25 March 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
2 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 January 2020Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
28 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
10 June 2011Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page)
10 June 2011Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page)
10 June 2011Director's details changed for Robert Wylie on 1 April 2011 (2 pages)
10 June 2011Director's details changed for Robert Wylie on 1 April 2011 (2 pages)
10 June 2011Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page)
10 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
10 June 2011Director's details changed for Robert Wylie on 1 April 2011 (2 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010Director's details changed for Robert Wylie on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Robert Wylie on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Robert Wylie on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 May 2009Return made up to 14/05/09; full list of members (4 pages)
29 May 2009Return made up to 14/05/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008Return made up to 14/05/08; full list of members (4 pages)
10 June 2008Return made up to 14/05/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007Return made up to 14/05/07; no change of members (7 pages)
18 June 2007Return made up to 14/05/07; no change of members (7 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006Return made up to 14/05/06; full list of members (7 pages)
15 June 2006Return made up to 14/05/06; full list of members (7 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005Return made up to 14/05/05; full list of members (7 pages)
15 June 2005Return made up to 14/05/05; full list of members (7 pages)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 June 2004Return made up to 14/05/04; full list of members (7 pages)
15 June 2004Return made up to 14/05/04; full list of members (7 pages)
19 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 July 2003Return made up to 14/05/03; full list of members (7 pages)
7 July 2003Return made up to 14/05/03; full list of members (7 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
15 June 2002Return made up to 14/05/02; full list of members (7 pages)
15 June 2002Return made up to 14/05/02; full list of members (7 pages)
21 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
21 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
13 June 2001Return made up to 14/05/01; full list of members (6 pages)
13 June 2001Return made up to 14/05/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
7 June 2000Return made up to 14/05/00; full list of members (7 pages)
7 June 2000Return made up to 14/05/00; full list of members (7 pages)
14 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999Return made up to 14/05/99; no change of members (4 pages)
17 June 1999Return made up to 14/05/99; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
5 June 1998Return made up to 14/05/98; no change of members (4 pages)
5 June 1998Return made up to 14/05/98; no change of members (4 pages)
17 November 1997Full accounts made up to 31 March 1997 (11 pages)
17 November 1997Full accounts made up to 31 March 1997 (11 pages)
10 June 1997Return made up to 14/05/97; full list of members (6 pages)
10 June 1997Return made up to 14/05/97; full list of members (6 pages)
17 December 1996Full accounts made up to 31 March 1996 (11 pages)
17 December 1996Full accounts made up to 31 March 1996 (11 pages)
29 July 1996Return made up to 14/05/96; no change of members (4 pages)
29 July 1996Return made up to 14/05/96; no change of members (4 pages)
25 May 1995Return made up to 14/05/95; no change of members (4 pages)
25 May 1995Return made up to 14/05/95; no change of members (4 pages)