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Wyatt International Limited EDGBASTON


Founded in 1952, Wyatt International, classified under reg no. 00512784 is an active company. Currently registered at Wyatt House B16 8SP, Edgbaston the company has been in the business for sixty eight years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st March 2019. Since 25th May 1995 Wyatt International Limited is no longer carrying the name Wyatt International Marketing Communications.

The firm has one director. Karen B., appointed on 1 October 1991. There are currently no secretaries appointed. As of 25 May 2020, there were 2 ex directors - Brian B., Bridget B. and others listed below. There were no ex secretaries.

Wyatt International Limited Address / Contact

Office Address Wyatt House
Office Address2 72 Francis Road
Town Edgbaston
Post code B16 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00512784
Date of Incorporation Wed, 29th Oct 1952
Industry Advertising agencies
End of financial Year 31st March
Company age 68 years old
Account next due date Thu, 31st Dec 2020 (220 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

Karen B.

Position: Director

Appointed: 01 October 1991

Brian B.

Position: Secretary

Resigned: 28 February 2019

Brian B.

Position: Director

Appointed: 14 August 1991

Resigned: 11 January 2011

Bridget B.

Position: Director

Appointed: 14 August 1991

Resigned: 31 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Barrett & Bernie Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Karen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barrett & Bernie Holdings Limited

72 Francis Road Edgbaston, Birmingham, West Midlands, B16 8SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies House
Registration number 07364138
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Karen B.

Notified on 6 April 2016
Ceased on 13 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wyatt International Marketing Communications May 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth401 174407 057418 591   
Balance Sheet
Cash Bank In Hand455 966513 856710 501   
Cash Bank On Hand  710 501886 9271 100 443793 986
Current Assets1 036 9111 098 5181 292 7131 456 9011 751 7761 308 734
Debtors567 895580 022579 987569 303645 729502 519
Net Assets Liabilities  418 591837 2291 132 570630 013
Net Assets Liabilities Including Pension Asset Liability401 174407 057418 591   
Other Debtors  6 95042 92647 34178 162
Property Plant Equipment  82 49067 46657 88179 494
Stocks Inventory13 0504 6402 225   
Tangible Fixed Assets51 35765 57582 490   
Total Inventories  2 2256715 60412 229
Reserves/Capital
Called Up Share Capital50 00050 00050 000   
Profit Loss Account Reserve351 174357 057368 591   
Shareholder Funds401 174407 057418 591   
Other
Accrued Liabilities Deferred Income  112 875125 472  
Accumulated Depreciation Impairment Property Plant Equipment  211 713218 530242 114221 387
Additional Provisions Increase From New Provisions Recognised   5 000-5307 396
Average Number Employees During Period  34323132
Corporation Tax Payable  95 845111 351  
Creditors  26 80711 242672 617746 349
Creditors Due After One Year16 54231 29526 807   
Creditors Due Within One Year670 552725 741929 805   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   18 646 49 370
Disposals Property Plant Equipment   19 126 66 819
Dividends Paid   6 250  
Finance Lease Liabilities Present Value Total  26 80711 24211 242 
Increase From Depreciation Charge For Year Property Plant Equipment   25 46323 58428 643
Net Current Assets Liabilities366 359372 777362 908786 0051 079 159562 385
Number Shares Allotted 50 00050 000   
Number Shares Issued Fully Paid   50 00050 00050 000
Other Creditors   32 470139 629165 672
Other Taxation Social Security Payable  31 48929 548248 239159 968
Par Value Share 11111
Prepayments Accrued Income  40 35642 864  
Profit Loss   424 888  
Property Plant Equipment Gross Cost  294 203285 996299 995300 881
Provisions   5 0004 47011 866
Provisions For Liabilities Balance Sheet Subtotal   5 0004 47011 866
Share Capital Allotted Called Up Paid50 00050 00050 000   
Tangible Fixed Assets Additions 54 82545 542   
Tangible Fixed Assets Cost Or Valuation275 724248 661294 203   
Tangible Fixed Assets Depreciation224 367183 086211 713   
Tangible Fixed Assets Depreciation Charged In Period 31 40628 627   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 72 687    
Tangible Fixed Assets Disposals 81 888    
Total Additions Including From Business Combinations Property Plant Equipment   10 91913 99967 705
Total Assets Less Current Liabilities417 716438 352445 398853 4711 137 040641 879
Trade Creditors Trade Payables  458 474256 095273 507420 709
Trade Debtors Trade Receivables  532 351526 377598 388424 357

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
Free Download (8 pages)

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