J.D. Wyatt Limited

Company Name	J.D. Wyatt Limited
Directors	James David Wyatt and Susan Yvonne Wyatt
Company Status	Active
Company Number	04747990
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James David Wyatt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Mrs Susan Yvonne Wyatt
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Conway Avenue Great Wakering Essex SS3 0BG

Director Name	Mrs Susan Yvonne Wyatt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	James David Wyatt 60.00% Ordinary
40 at £1	Susan Wyatt 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,582
Cash	£1,238
Current Liabilities	£15,080

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

19 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
12 April 2018	Director's details changed for James David Wyatt on 12 April 2018 (2 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 December 2017	Change of details for James David Wyatt as a person with significant control on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for James David Wyatt on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for James David Wyatt on 11 December 2017 (2 pages)
11 December 2017	Change of details for James David Wyatt as a person with significant control on 11 December 2017 (2 pages)
13 October 2017	Change of details for Mrs Susan Yvonne Wyatt as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Susan Yvonne Wyatt on 13 October 2017 (2 pages)
13 October 2017	Change of details for James David Wyatt as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mrs Susan Yvonne Wyatt on 13 October 2017 (2 pages)
13 October 2017	Change of details for Mrs Susan Yvonne Wyatt as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Change of details for James David Wyatt as a person with significant control on 13 October 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
19 August 2016	Appointment of Mrs Susan Yvonne Wyatt as a director on 18 August 2016 (2 pages)
19 August 2016	Appointment of Mrs Susan Yvonne Wyatt as a director on 18 August 2016 (2 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 April 2010	Director's details changed for James David Wyatt on 31 October 2009 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for James David Wyatt on 31 October 2009 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
30 April 2009	Return made up to 29/04/09; full list of members (3 pages)
16 April 2009	Secretary's change of particulars / susan page / 06/11/2008 (1 page)
16 April 2009	Secretary's change of particulars / susan page / 06/11/2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 29/04/08; full list of members (3 pages)
30 April 2008	Return made up to 29/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Return made up to 29/04/05; full list of members (6 pages)
28 April 2005	Return made up to 29/04/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
19 May 2003	Ad 01/05/03-01/05/03 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 May 2003	Ad 01/05/03-01/05/03 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 April 2003	Incorporation (16 pages)
29 April 2003	Incorporation (16 pages)

J.D. Wyatt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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