Witty And Wyatt Limited INGATESTONE


Witty And Wyatt Limited is a private limited company that can be found at 41 Myln Meadow, Stock, Ingatestone CM4 9NE. Its net worth is estimated to be around 225555 pounds, while the fixed assets the company owns total up to 29582 pounds. Incorporated on 1889-12-12, this 130-year-old company is run by 3 directors and 1 secretary.
Director Shirley D., appointed on 07 February 2013. Director Graham D., appointed on 19 May 1991. Director Trevor D., appointed on 19 May 1991.
Moving on to secretaries, we can name: Trevor D., appointed on 22 March 2014.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2019-05-19 and the date for the subsequent filing is 2020-06-02. Additionally, the annual accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Witty And Wyatt Limited Address / Contact

Office Address 41 Myln Meadow
Office Address2 Stock
Town Ingatestone
Post code CM4 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00030399
Date of Incorporation Thu, 12th Dec 1889
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 131 years old
Account next due date Wed, 30th Sep 2020 (183 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 2nd Jun 2020 (2020-06-02)
Last confirmation statement dated Sun, 19th May 2019

Company staff

Trevor D.

Position: Secretary

Appointed: 22 March 2014

Shirley D.

Position: Director

Appointed: 07 February 2013

Graham D.

Position: Director

Appointed: 19 May 1991

Trevor D.

Position: Director

Appointed: 19 May 1991

Edwin D.

Position: Secretary

Appointed: 15 April 2002

Resigned: 22 March 2014

Eric S.

Position: Secretary

Appointed: 19 May 1991

Resigned: 06 April 2002

Edwin D.

Position: Director

Appointed: 19 May 1991

Resigned: 22 March 2014

Roslyn D.

Position: Director

Appointed: 19 May 1991

Resigned: 17 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Trevor D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham D. This PSC owns 25-50% shares.

Trevor D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth225 555219 153209 178197 623   
Balance Sheet
Cash Bank In Hand58 59558 62361 39754 908   
Cash Bank On Hand   54 90881 52268 240164 916
Current Assets92 97684 81471 48561 62782 60068 269164 918
Debtors34 38126 19110 0886 7191 078292
Other Debtors   6 02678  
Property Plant Equipment   29 58230 72230 72230 722
Tangible Fixed Assets29 58229 58229 58229 582   
Reserves/Capital
Called Up Share Capital23 71823 71823 71823 718   
Profit Loss Account Reserve201 837195 435185 460173 905   
Shareholder Funds225 555219 153209 178197 623   
Other
Accumulated Depreciation Impairment Property Plant Equipment   24 81924 81924 819 
Average Number Employees During Period    433
Creditors   12 73732 98322 51726 253
Creditors Due Within One Year16 15414 39411 04012 737   
Fixed Assets148 733148 733148 733148 733149 873149 87330 722
Investments Fixed Assets119 151119 151119 151119 151119 151119 151 
Net Current Assets Liabilities76 82270 42060 44548 89049 61745 752138 665
Number Shares Allotted 21 22821 22821 228   
Other Creditors   5 52420 590  
Other Investments Other Than Loans   119 151119 151  
Other Taxation Social Security Payable   6 84912 165  
Par Value Share 111   
Property Plant Equipment Gross Cost   54 40155 54155 541 
Share Capital Allotted Called Up Paid21 22821 22821 22821 228   
Tangible Fixed Assets Cost Or Valuation54 40154 40154 401    
Tangible Fixed Assets Depreciation24 81924 81924 819    
Total Additions Including From Business Combinations Property Plant Equipment    1 140  
Total Assets Less Current Liabilities225 555219 153209 178197 623199 490195 625169 387
Trade Creditors Trade Payables   364228  
Trade Debtors Trade Receivables   6931 000  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
Free Download (8 pages)

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