Wythenshawe Private Hire Limited in Manchester

Wythenshawe Private Hire Limited

Wythenshawe Private Hire started in year 1992 as Private Limited Company with registration number 02717649. The Wythenshawe Private Hire company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 31 Sackville Street. Postal code: M1 3LZ.

There is a single director in the company at the moment - Costas G., appointed on 28 May 1992. In addition, a secretary was appointed - Peter G., appointed on 29 January 2008. As of 29 April 2024, there were 3 ex secretaries - Patricia G., Thomas B. and others listed below. There were no ex directors.

Wythenshawe Private Hire Limited Address / Contact

Office Address	31 Sackville Street
Office Address2	Manchester
Town
Post code	M1 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717649
Date of Incorporation	Tue, 26th May 1992
Industry	Activities of head offices
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Peter G.

Position: Secretary

Appointed: 29 January 2008

Costas G.

Position: Director

Appointed: 28 May 1992

Patricia G.

Position: Secretary

Appointed: 31 March 2004

Resigned: 29 January 2008

Thomas B.

Position: Secretary

Appointed: 25 June 1992

Resigned: 31 March 2004

Kathleen L.

Position: Secretary

Appointed: 28 May 1992

Resigned: 28 June 1992

Rachel O.

Position: Nominee Secretary

Appointed: 26 May 1992

Resigned: 28 May 1992

Rachel O.

Position: Nominee Director

Appointed: 26 May 1992

Resigned: 28 May 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Costas G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costas G.

Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	37 067	38 488	155 162	269 400	281 238	357 681

Balance Sheet
Cash Bank On Hand						11 381	1 898	1 878	1 515	4 549	10 127
Current Assets	81 779	44 280	128 890	400 823	384 821	328 843	462 138	306 128	305 665	308 699	214 277	204 150
Debtors	80 522	42 000	48 157	396 295	360 076	317 462	460 240	304 250	304 150	308 008	204 150	204 150
Net Assets Liabilities						357 681	405 223	416 579	408 447	394 071	389 587	379 089
Property Plant Equipment						1 119 380	1 119 380	1 449 640	1 420 240	1 390 840	1 361 440	1 478 703
Cash Bank In Hand	1 257	2 280	80 733	4 328	24 745	11 381
Intangible Fixed Assets			22 500	15 000	83 423
Net Assets Liabilities Including Pension Asset Liability	37 067	38 488	155 162	269 400	281 238	357 681
Tangible Fixed Assets	504 518	674 214	932 837	1 088 687	1 207 145	1 119 380

Reserves/Capital
Called Up Share Capital	100	100	100	150	150	150
Profit Loss Account Reserve	36 967	38 388	155 062	229 300	241 138	317 581
Shareholder Funds	37 067	38 488	155 162	269 400	281 238	357 681

Other
Accrued Liabilities									3 250	6 250
Accrued Liabilities Not Expressed Within Creditors Subtotal										-6 250	-3 250	-2 750
Accumulated Depreciation Impairment Property Plant Equipment								20 400	49 800	79 200	108 600	140 993
Additions Other Than Through Business Combinations Property Plant Equipment												149 656
Amounts Owed By Related Parties									304 150	304 150
Average Number Employees During Period						5	3	3	3	3	3	3
Bank Borrowings									766 706	747 128
Creditors						961 836	755 694	728 819	701 365	1 396 421	1 411 170	1 511 484
Dividend Per Share Interim									28	18
Dividends Paid On Shares Interim									21 200	13 200
Financial Liabilities									632 743	649 293
Fixed Assets	504 518	674 214	955 337	1 143 887	1 330 768	1 159 580	1 902 736	2 232 996	2 203 596	2 174 196	2 144 796	2 262 059
Increase From Depreciation Charge For Year Property Plant Equipment								20 400	29 400	29 400	29 400	32 393
Investments Fixed Assets				40 200	40 200	40 200	783 356	783 356	783 356	783 356	783 356	783 356
Investments In Group Undertakings Participating Interests										783 356	783 356	783 356
Investments In Subsidiaries									783 356	783 356
Net Current Assets Liabilities	-134 213	-382 215	-368 210	-379 912	-479 150	-343 743	-654 494	-422 691	-395 700	-377 454	-340 789	-368 736
Other Creditors									593 097	576 597
Prepayments										3 858
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										3 858	4 112	2 350
Property Plant Equipment Gross Cost						1 119 380	1 119 380	1 470 040	1 470 040	1 470 040	1 470 040	1 619 696
Provisions For Liabilities Balance Sheet Subtotal								3 250
Taxation Social Security Payable									50 558	67 932
Total Additions Including From Business Combinations Property Plant Equipment								350 660
Total Assets Less Current Liabilities	370 305	291 999	587 127	763 975	884 491	815 837	1 248 242	1 807 055	1 807 896	1 790 492	1 804 007	1 893 323
Total Borrowings									766 706	747 128
Trade Creditors Trade Payables									8 860	936
Director Remuneration										8 707	8 813	9 140
Creditors Due After One Year	328 553	253 511	431 965	494 575	562 432	458 156
Creditors Due Within One Year	215 992	426 495	497 100	780 535	863 971	672 586
Intangible Fixed Assets Additions			30 000		101 230
Intangible Fixed Assets Aggregate Amortisation Impairment			7 500	15 000	47 807
Intangible Fixed Assets Amortisation Charged In Period			7 500	7 500	32 807
Intangible Fixed Assets Amortisation Decrease Increase On Disposals						47 807
Intangible Fixed Assets Cost Or Valuation			30 000	30 000	131 230
Intangible Fixed Assets Disposals						131 230
Number Shares Allotted		100	500	750	750	750
Other Debtors Due After One Year	80 522	42 000
Par Value Share		1	0	0	0	0
Provisions For Liabilities Charges	4 685				7 948
Share Capital Allotted Called Up Paid	100	100	100	150	150	150
Share Premium Account				39 950	39 950	39 950
Tangible Fixed Assets Additions		305 136	399 221	348 048	451 893	209 221
Tangible Fixed Assets Cost Or Valuation	936 660	1 234 257	1 580 346	1 887 568	2 176 116	1 119 380
Tangible Fixed Assets Depreciation	432 142	560 043	647 509	798 881	968 971
Tangible Fixed Assets Depreciation Charged In Period		132 425	133 925	176 073	200 621
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 524	46 459	24 701	30 531	968 971
Tangible Fixed Assets Disposals		7 539	53 132	40 826	163 345	1 265 957

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 150.00 GBP	capital
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-16: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-26 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-26 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-26 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 29th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-06-28 filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-28 filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 19th, May 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 19th, May 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-04-12 filed on: 12th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-04-12 filed on: 12th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-11-04 filed on: 4th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-11-04 filed on: 4th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (12 pages)
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AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 16th, October 2000	accounts	Free Download (12 pages)
363a	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 20th, July 1999	accounts	Free Download (14 pages)
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AA	Accounts for a small company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 28th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-07-04 filed on: 4th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-04 filed on: 4th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 27th, June 1997	accounts	Free Download (12 pages)
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AA	Accounts for a small company made up to 1995-09-30 filed on: 20th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 20th, August 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-07-04 filed on: 4th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-04 filed on: 4th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-05-22 filed on: 22nd, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-22 filed on: 22nd, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-07-21 filed on: 21st, July 1994	annual return	Free Download
363s	Annual return made up to 1994-07-21 filed on: 21st, July 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 21/07/94	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 30th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-09-30 filed on: 30th, March 1994	accounts
363s	Annual return made up to 1993-08-10 filed on: 10th, August 1993	annual return	Free Download
363(287)	Registered office changed on 10/08/93	annual return
363s	Annual return made up to 1993-08-10 filed on: 10th, August 1993	annual return
363(287)	Registered office changed on 10/08/93	annual return
224	Accounting reference date notified as 30/09 filed on: 18th, August 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 18th, August 1992	accounts	Free Download