Elm Road
Shoeburyness
Essex
SS3 9QY
Director Name | James Wylie |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(21 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 06 June 2000) |
Role | Manager |
Correspondence Address | 227 Prittlewell Chase Westcliff On Sea Essex SS0 0PP |
Director Name | Beryl Joyce Wylie |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(21 years, 5 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 23 April 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 227 Prittlewell Chase Westcliff On Sea Essex SS0 0PP |
Secretary Name | Beryl Joyce Wylie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(21 years, 5 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 23 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Vanguard Way Elm Road Shoeburyness Essex SS3 9QY |
Website | aluminiumpulleys.co.uk |
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Telephone | 01702 296751 |
Telephone region | Southend-on-Sea |
Registered Address | 36 Vanguard Way Elm Road Shoeburyness Essex SS3 9QY |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Robert Wylie 75.00% Ordinary |
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25 at £1 | Mrs B.j. Wylie 25.00% Ordinary |
Year | 2014 |
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Net Worth | £65,293 |
Cash | £69,174 |
Current Liabilities | £141,946 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (2 months from now) |
15 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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28 May 2023 | Confirmation statement made on 14 May 2023 with updates (4 pages) |
25 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
28 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
28 May 2022 | Termination of appointment of Beryl Joyce Wylie as a director on 23 April 2022 (1 page) |
28 May 2022 | Termination of appointment of Beryl Joyce Wylie as a secretary on 23 April 2022 (1 page) |
18 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
28 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
25 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
2 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
30 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
28 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Beryl Joyce Wylie on 1 January 2010 (2 pages) |
9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
18 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
15 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
15 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
7 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
15 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
7 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
7 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
17 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
5 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
10 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
10 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
29 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
29 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |