Wyatt-clarke & Jones Limited in 129 Deansgate MANCHESTER

Wyatt-clarke & Jones Limited MANCHESTER

Founded in 2006, Wyatt-clarke & Jones, classified under reg no. 05871556 is an active company. Currently registered at C/o Alexander & Co Centurion House M3 3WR, Manchester the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely James G., John W.. Of them, James G., John W. have been with the company the longest, being appointed on 10 July 2006. As of 28 May 2024, there was 1 ex secretary - Anthony M.. There were no ex directors.

Wyatt-clarke & Jones Limited Address / Contact

Office Address	C/o Alexander & Co Centurion House
Office Address2	129 Deansgate
Town	Manchester
Post code	M3 3WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05871556
Date of Incorporation	Mon, 10th Jul 2006
Industry	Other publishing activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

James G.

Position: Director

Appointed: 10 July 2006

John W.

Position: Director

Appointed: 10 July 2006

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 10 July 2006

Resigned: 10 July 2006

Creditreform Limited

Position: Corporate Director

Appointed: 10 July 2006

Resigned: 10 July 2006

Anthony M.

Position: Secretary

Appointed: 10 July 2006

Resigned: 05 November 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is John W. The abovementioned PSC and has 25-50% shares.

John W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	27 069	52 829	169 797	90 883
Current Assets	422 316	395 014	959 867	615 092
Debtors	395 247	342 185	790 070	524 209
Net Assets Liabilities	116 828	7 853	230 369	208 024
Other Debtors	100 632	152 475	38 107	165 262
Property Plant Equipment	495	370	277	208

Other
Accumulated Amortisation Impairment Intangible Assets	260 769	260 769	260 769
Accumulated Depreciation Impairment Property Plant Equipment	15 018	15 143	15 236	15 305
Average Number Employees During Period	5	5	6	5
Bank Borrowings Overdrafts		59 815	40 926	22 037
Corporation Tax Payable			62 112	19 192
Corporation Tax Recoverable	38 330	40 291	1 961
Creditors	305 984	59 815	40 926	22 037
Dividends Paid On Shares	1
Fixed Assets	496	371	278	209
Increase From Depreciation Charge For Year Property Plant Equipment		125	93	69
Intangible Assets	1	1	1	1
Intangible Assets Gross Cost	260 770	260 770	260 770
Net Current Assets Liabilities	116 332	67 297	271 017	229 852
Other Creditors	5 430	6 716	5 863	4 585
Other Taxation Social Security Payable	1 424	6 789	58 075	28 144
Property Plant Equipment Gross Cost	15 513	15 513	15 513
Total Assets Less Current Liabilities	116 828	67 668	271 295	230 061
Trade Creditors Trade Payables	299 130	295 322	543 910	314 430
Trade Debtors Trade Receivables	256 285	149 419	750 002	358 947

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
CH01	On 2021/09/16 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/07/16. New Address: C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR. Previous address: C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW England filed on: 16th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
CH01	On 2020/08/28 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
CH01	On 2020/08/28 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: 2019/11/05. New Address: C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW. Previous address: 1 Pegmire Lane Aldenham Hertfordshire WD25 8DR filed on: 5th, November 2019	address	Free Download (1 page)
TM02	2019/11/05 - the day secretary's appointment was terminated filed on: 5th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2015	resolution
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 18th, August 2014	accounts	Free Download (7 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
CH01	On 2012/04/01 director's details were changed filed on: 10th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/10 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/10 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
CH01	On 2011/06/01 director's details were changed filed on: 17th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/10 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 25th, August 2010	accounts	Free Download (7 pages)
CH01	On 2010/07/09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 10th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/09 director's details were changed filed on: 10th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/11 with shareholders record filed on: 11th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2007/02/07. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2007/02/07. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/07/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/07/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 11th, July 2006	address	Free Download (1 page)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 11th, July 2006	address	Free Download (1 page)
288b	On 2006/07/10 Secretary resigned filed on: 10th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/10 Director resigned filed on: 10th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (14 pages)
288b	On 2006/07/10 Secretary resigned filed on: 10th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2006	incorporation	Free Download (14 pages)
288b	On 2006/07/10 Director resigned filed on: 10th, July 2006	officers	Free Download (1 page)

Wyatt-clarke & Jones Limited MANCHESTER

Wyatt-clarke & Jones Limited Address / Contact

Company Information / Profile

Company staff

James G.

John W.

Creditreform (secretaries) Limited

Creditreform Limited

Anthony M.

People with significant control

Annual reports financial information

Company filings

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