Company NameCountrywide Conservatories UK Limited
DirectorsDavid Robert Wyss and Susan Wyss
Company StatusActive
Company Number04825186
CategoryPrivate Limited Company
Incorporation Date8 July 2003(20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 43342Glazing

Directors

Director NameMr David Robert Wyss
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleWindow Installation
Country of ResidenceEngland
Correspondence AddressWrights Farm
Boars Tye Road, Silver End
Witham
Essex
CM8 3PN
Secretary NameSusan Wyss
NationalityBritish
StatusCurrent
Appointed08 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWrights Farm
Boars Tye Road, Silver End
Witham
Essex
CM8 3PN
Director NameSusan Wyss
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(2 years, 10 months after company formation)
Appointment Duration17 years, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWrights Farm
Boars Tye Road, Silver End
Witham
Essex
CM8 3PN

Contact

Websitecountrywideconservatories.co.uk
Telephone01376 585100
Telephone regionBraintree

Location

Registered AddressWrights Farm, Boars Tye Road
Silver End
Witham
Essex
CM8 3PN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishSilver End
WardSilver End & Cressing

Shareholders

600 at £1David Robert Wyss
60.00%
Ordinary
400 at £1Susan Wyss
40.00%
Ordinary

Financials

Year2014
Net Worth£95,814
Cash£198,003
Current Liabilities£167,550

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 1 week ago)
Next Return Due22 July 2024 (3 months from now)

Filing History

19 July 2023Confirmation statement made on 8 July 2023 with updates (6 pages)
28 April 2023Unaudited abridged accounts made up to 31 July 2022 (9 pages)
9 February 2023Change of share class name or designation (2 pages)
9 February 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 February 2023Statement of capital following an allotment of shares on 25 July 2022
  • GBP 1,100
(5 pages)
3 August 2022Resolutions
  • RES13 ‐ New share classes created/allotment of shares 25/07/2022
(1 page)
20 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
30 April 2022Unaudited abridged accounts made up to 31 July 2021 (9 pages)
25 February 2022Memorandum and Articles of Association (15 pages)
16 February 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 February 2022Change of share class name or designation (2 pages)
8 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
10 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
10 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
8 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
9 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 201608/07/16 Statement of Capital gbp 1000
  • ANNOTATION Replaced a replacement CS01 was registered on 01/11/2016 as it was not properly delivered.
(17 pages)
14 July 201608/07/16 Statement of Capital gbp 1000
  • ANNOTATION Replaced a replacement CS01 was registered on 01/11/2016 as it was not properly delivered.
(17 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(5 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(5 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1,000
(5 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1,000
(5 pages)
12 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1,000
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 July 2012Amended accounts made up to 31 July 2011 (4 pages)
9 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 July 2012Amended accounts made up to 31 July 2011 (4 pages)
9 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010Director's details changed for David Robert Wyss on 8 July 2010 (2 pages)
14 July 2010Director's details changed for David Robert Wyss on 8 July 2010 (2 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Susan Wyss on 8 July 2010 (2 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Susan Wyss on 8 July 2010 (2 pages)
14 July 2010Director's details changed for Susan Wyss on 8 July 2010 (2 pages)
14 July 2010Director's details changed for David Robert Wyss on 8 July 2010 (2 pages)
14 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009Return made up to 08/07/09; full list of members (8 pages)
15 July 2009Return made up to 08/07/09; full list of members (8 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 July 2008Return made up to 08/07/08; no change of members (7 pages)
18 July 2008Return made up to 08/07/08; no change of members (7 pages)
13 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007Return made up to 08/07/07; no change of members (7 pages)
20 August 2007Return made up to 08/07/07; no change of members (7 pages)
4 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2006Return made up to 08/07/06; full list of members (7 pages)
25 July 2006Return made up to 08/07/06; full list of members (7 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005Return made up to 08/07/05; full list of members (6 pages)
27 July 2005Return made up to 08/07/05; full list of members (6 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 July 2004Return made up to 08/07/04; full list of members (6 pages)
19 July 2004Return made up to 08/07/04; full list of members (6 pages)
30 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 September 2003Ad 15/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 September 2003£ nc 1000/50000 15/09/03 (1 page)
30 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 September 2003£ nc 1000/50000 15/09/03 (1 page)
30 September 2003Ad 15/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 July 2003Incorporation (19 pages)
8 July 2003Incorporation (19 pages)