John Wyatt (feed Fats) Limited LEEDS


John Wyatt (Feed Fats) Limited was officially closed on 2023-01-24. John Wyatt (feed Fats) was a private limited company that was situated at Braithwaite Street, Holbeck Lane, Leeds, LS11 9XE. The company (formed on 2003-12-16) was run by 2 directors and 1 secretary.
Director Carol W. who was appointed on 06 January 2004.
Director Simon W. who was appointed on 06 January 2004.
Moving on to the secretaries, we can name: Carol W. appointed on 06 January 2004.

The company was classified as "manufacture of prepared feeds for farm animals" (10910). As stated in the CH information, there was a name alteration on 2004-01-07, their previous name was Pinco 2056. The latest confirmation statement was sent on 2021-10-01 and last time the accounts were sent was on 31 December 2021. 2015-10-01 is the date of the latest annual return.

John Wyatt (feed Fats) Limited Address / Contact

Office Address Braithwaite Street
Office Address2 Holbeck Lane
Town Leeds
Post code LS11 9XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04996999
Date of Incorporation Tue, 16th Dec 2003
Date of Dissolution Tue, 24th Jan 2023
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Oct 2022
Last confirmation statement dated Fri, 1st Oct 2021

Company staff

Carol W.

Position: Director

Appointed: 06 January 2004

Carol W.

Position: Secretary

Appointed: 06 January 2004

Simon W.

Position: Director

Appointed: 06 January 2004

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2003

Resigned: 06 January 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 16 December 2003

Resigned: 06 January 2004

People with significant control

John Wyatt Ltd

Braithwaite Street Holbeck Lane, Leeds, LS11 9XE, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 286241
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pinco 2056 January 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors198 231100
Other Debtors198 231100
Reserves/Capital
Called Up Share Capital  
Profit Loss Account Reserve  
Other
Creditors Due Within One Year  
Investments Fixed Assets  
Net Current Assets Liabilities  
Number Shares Allotted  
Par Value Share 1
Share Capital Allotted Called Up Paid  
Share Premium Account  
Dividends Paid 198 131
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities198 231100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
Free Download (7 pages)

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