Wyles, Hardy & Co. Limited in LONDON

Wyles, Hardy & Co. Limited LONDON

Founded in 1991, Wyles, Hardy &, classified under reg no. 02598566 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for thirty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 5 directors in the the firm, namely Alan R., Mark E. and David F. and others. In addition one secretary - Terry F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Valerie S. who worked with the the firm until 27 April 2006.

Wyles, Hardy & Co. Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02598566
Date of Incorporation	Fri, 5th Apr 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Alan R.

Position: Director

Appointed: 03 November 2023

Mark E.

Position: Director

Appointed: 22 January 2019

David F.

Position: Director

Appointed: 22 January 2019

Terence M.

Position: Director

Appointed: 31 January 2007

Terry F.

Position: Secretary

Appointed: 27 April 2006

Gordon W.

Position: Director

Appointed: 26 April 1991

Matthew H.

Position: Director

Resigned: 17 May 2018

Peter R.

Position: Director

Appointed: 15 August 1997

Resigned: 31 May 2010

David C.

Position: Director

Appointed: 03 February 1992

Resigned: 30 April 1995

Valerie S.

Position: Secretary

Appointed: 26 April 1991

Resigned: 27 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 1991

Resigned: 26 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 April 1991

Resigned: 26 April 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Wyles Hardy Holdings Limited from London, England. The abovementioned PSC is classified 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.

Wyles Hardy Holdings Limited

9 Bonhill Street, London, EC2A 4DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06489880
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	191 341	508 274	708 530	662 017	610 585	303 152
Current Assets	1 274 258	1 286 923	1 147 738	842 606	916 392	677 279
Debtors	1 082 917	778 649	439 208	180 589	305 807	374 127
Net Assets Liabilities				728 064	739 429	543 830
Other Debtors	143 115	108 251	174 308	134 185	205 852	121 572
Property Plant Equipment	15 932	4 106	28 662	22 914	15 987	7 876

Other
Accumulated Depreciation Impairment Property Plant Equipment	108 879	120 706	90 098	87 678	95 821	103 932
Amounts Owed By Related Parties	750 000	500 000	250 000
Average Number Employees During Period	9	9	9	9	9	9
Bank Borrowings Overdrafts			50 000	39 690	29 923	19 908
Creditors	98 235	261 494	270 036	39 690	29 923	19 908
Dividends Paid	250 000	250 000	250 000	250 000
Increase From Depreciation Charge For Year Property Plant Equipment		11 826	8 223	7 915	8 143	8 111
Net Current Assets Liabilities	1 176 023	1 025 429	877 702	705 150	753 365	555 862
Other Creditors	7 000	164 995	165 495	40 495	97 568	49 568
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			38 830	10 335
Other Disposals Property Plant Equipment			38 830	14 254
Other Taxation Social Security Payable	61 334	86 311	47 795	41 298	50 764	55 312
Prepayments Accrued Income				15 252	33 026
Profit Loss	50 964	87 580	126 829	71 700
Property Plant Equipment Gross Cost	124 811	124 811	118 761	110 592	111 808
Total Additions Including From Business Combinations Property Plant Equipment			32 780	6 085	1 216
Total Assets Less Current Liabilities	1 191 955	1 029 535	906 364	767 754	769 352	563 738
Trade Creditors Trade Payables	29 901	10 188	6 746	6 446	4 927	6 522
Trade Debtors Trade Receivables	189 802	170 398	14 900	46 404	99 955	252 555

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 15th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 7th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 27th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 1st, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 7th, April 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 29th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 29th, April 2007	accounts	Free Download (9 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
363a	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363a	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
AA	Small-sized company accounts made up to 31st July 2003 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 31st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363a	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 1st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	25th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 20th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 20th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (7 pages)
363s	Annual return up to 17th April 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th April 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 2nd April 1996 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363(288)	2nd April 1996 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to 2nd April 1996 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 17th May 1995 with shareholders record filed on: 17th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 2nd, March 1995	accounts
AA	Small-sized company accounts made up to 31st May 1994 filed on: 2nd, March 1995	accounts	Free Download
363s	Annual return up to 7th April 1994 with shareholders record filed on: 7th, April 1994	annual return	Free Download
363s	Annual return up to 7th April 1994 with shareholders record filed on: 7th, April 1994	annual return
AA	Small-sized company accounts made up to 31st May 1993 filed on: 22nd, March 1994	accounts
AA	Small-sized company accounts made up to 31st May 1993 filed on: 22nd, March 1994	accounts	Free Download
363s	Annual return up to 27th April 1993 with shareholders record filed on: 27th, April 1993	annual return	Free Download
363(288)	27th April 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th April 1993 with shareholders record filed on: 27th, April 1993	annual return
AA	Small-sized company accounts made up to 31st May 1992 filed on: 20th, August 1992	accounts
AA	Small-sized company accounts made up to 31st May 1992 filed on: 20th, August 1992	accounts	Free Download
363b	Annual return up to 14th April 1992 with list of all shareholders filed on: 14th, April 1992	annual return
363b	Annual return up to 14th April 1992 with list of all shareholders filed on: 14th, April 1992	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 21st, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 21st, May 1991	accounts

Wyles, Hardy & Co. Limited LONDON

Wyles, Hardy & Co. Limited Address / Contact

Company Information / Profile

Company staff

Alan R.

Mark E.

David F.

Terence M.

Terry F.

Gordon W.

Matthew H.

Peter R.

David C.

Valerie S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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