Wyedean Limited in Walthamstow LONDON

Wyedean Limited LONDON

Founded in 2000, Wyedean, classified under reg no. 04055666 is an active company. Currently registered at 21 Priory Court E17 5NB, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Shailesh P. and Hema P.. In addition one secretary - Shailesh P. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Wyedean Limited Address / Contact

Office Address	21 Priory Court
Office Address2	Walthamstow
Town	London
Post code	E17 5NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04055666
Date of Incorporation	Fri, 18th Aug 2000
Industry	Dispensing chemist in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Shailesh P.

Position: Secretary

Appointed: 26 April 2001

Shailesh P.

Position: Director

Appointed: 26 April 2001

Hema P.

Position: Director

Appointed: 26 April 2001

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 18 August 2000

Resigned: 26 April 2001

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 18 August 2000

Resigned: 26 April 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Hema P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Shailesh P. This PSC owns 25-50% shares.

Hema P.

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

Shailesh P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			130 432	246 333	242 458	235 700
Current Assets	273 725	278 382	222 284	344 332	327 151	346 557
Debtors			66 062	70 899	59 443	87 457
Net Assets Liabilities	190 729	201 164	119 368	171 562	210 652	244 069
Property Plant Equipment			9 159	8 957	9 161	8 959
Total Inventories			27 440	27 100	25 250	23 400

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 500	4 500	4 500
Accumulated Amortisation Impairment Intangible Assets			42 642	45 011	47 380	47 385
Accumulated Depreciation Impairment Property Plant Equipment			20 475	20 676	20 928	21 130
Average Number Employees During Period	3	3	3	3	3	3
Creditors	97 700	90 890	118 468	184 101	125 541	111 350
Fixed Assets	19 204	16 522	13 902	11 331	9 166	8 959
Increase From Amortisation Charge For Year Intangible Assets				2 369	2 369	5
Increase From Depreciation Charge For Year Property Plant Equipment				201	252	202
Intangible Assets			4 743	2 374	5
Intangible Assets Gross Cost				47 385	47 385	47 385
Net Current Assets Liabilities	176 025	189 142	109 966	160 231	201 610	235 207
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 650	1 650
Property Plant Equipment Gross Cost				29 633	30 089	30 089
Provisions For Liabilities Balance Sheet Subtotal					124	97
Total Additions Including From Business Combinations Property Plant Equipment					456
Total Assets Less Current Liabilities	195 229	205 664	123 868	171 562	210 776	244 166

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/18 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return
363s	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/09/14 with shareholders record filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/14 with shareholders record filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 12/07/01 from: 277 ilford lane ilford essex IG1 2SD filed on: 12th, July 2001	address	Free Download (1 page)
287	Registered office changed on 12/07/01 from: 277 ilford lane ilford essex IG1 2SD filed on: 12th, July 2001	address	Free Download (1 page)
287	Registered office changed on 02/05/01 from: kingsway house 103 kingsway london WC2B 6AW filed on: 2nd, May 2001	address	Free Download (1 page)
287	Registered office changed on 02/05/01 from: kingsway house 103 kingsway london WC2B 6AW filed on: 2nd, May 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 18th, August 2000	incorporation	Free Download (10 pages)

Wyedean Limited LONDON

Wyedean Limited Address / Contact

Company Information / Profile

Company staff

Shailesh P.

Shailesh P.

Hema P.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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