Wys Trading Limited in Shepherds Thorn Lane BRIGHOUSE - HD6 3TU

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Wys Trading Limited BRIGHOUSE

Founded in 2003, Wys Trading, classified under reg no. 04639375 is an active company. Currently registered at Bradley Wood Scout Camp HD6 3TU, Brighouse the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Susan G., Leslie P.. Of them, Leslie P. has been with the company the longest, being appointed on 18 March 2021 and Susan G. has been with the company for the least time - from 6 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wys Trading Limited Address / Contact

Office Address	Bradley Wood Scout Camp
Office Address2	Shepherds Thorn Lane
Town	Brighouse
Post code	HD6 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639375
Date of Incorporation	Thu, 16th Jan 2003
Industry	Other amusement and recreation activities n.e.c.
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Susan G.

Position: Director

Appointed: 06 March 2022

Leslie P.

Position: Director

Appointed: 18 March 2021

Christopher J.

Position: Director

Appointed: 19 September 2022

Resigned: 28 August 2023

Richard O.

Position: Director

Appointed: 19 September 2022

Resigned: 18 October 2023

Gareth P.

Position: Director

Appointed: 23 September 2021

Resigned: 07 June 2023

Anne M.

Position: Director

Appointed: 18 March 2021

Resigned: 01 August 2021

Ian C.

Position: Director

Appointed: 01 April 2018

Resigned: 05 March 2021

Jonathan B.

Position: Director

Appointed: 01 April 2018

Resigned: 22 September 2022

Gareth P.

Position: Director

Appointed: 16 December 2010

Resigned: 01 April 2018

John R.

Position: Director

Appointed: 16 December 2010

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 17 January 2005

Resigned: 13 February 2019

Allan J.

Position: Director

Appointed: 28 October 2004

Resigned: 18 October 2012

Keith I.

Position: Director

Appointed: 28 October 2004

Resigned: 07 July 2011

John E.

Position: Director

Appointed: 28 October 2004

Resigned: 04 January 2012

Graham E.

Position: Director

Appointed: 28 October 2004

Resigned: 04 January 2012

Edwin W.

Position: Director

Appointed: 28 October 2004

Resigned: 07 July 2011

Brian H.

Position: Secretary

Appointed: 28 October 2004

Resigned: 24 July 2011

Brian H.

Position: Director

Appointed: 28 October 2004

Resigned: 24 July 2011

Peter M.

Position: Secretary

Appointed: 16 January 2003

Resigned: 28 October 2004

Graham J.

Position: Director

Appointed: 16 January 2003

Resigned: 31 July 2005

People with significant control

The list of PSCs who own or control the company is made up of 38 names. As BizStats established, there is Oliver R. This PSC. The second one in the persons with significant control register is Susan G. This PSC has significiant influence or control over the company,. The third one is Carey D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Oliver R.

Notified on	21 September 2023
Nature of control:	right to appoint and remove directors

Susan G.

Notified on	6 March 2022
Nature of control:	significiant influence or control

Carey D.

Notified on	2 October 2021
Nature of control:	right to appoint and remove directors

Susan C.

Notified on	23 September 2021
Nature of control:	right to appoint and remove directors

Gareth P.

Notified on	17 September 2020
Nature of control:	right to appoint and remove directors

Ian W.

Notified on	23 May 2020
Nature of control:	right to appoint and remove directors

Leslie P.

Notified on	17 September 2020
Nature of control:	significiant influence or control

Tobias H.

Notified on	12 September 2019
Nature of control:	right to appoint and remove directors

John R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Elaine C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Gillian C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Jeanette Y.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Howard F.

Notified on	15 September 2016
Nature of control:	right to appoint and remove directors

Bethanie H.

Notified on	13 September 2018
Nature of control:	right to appoint and remove directors

Philip P.

Notified on	17 September 2020
Ceased on	21 September 2023
Nature of control:	right to appoint and remove directors

Callum M.

Notified on	17 September 2020
Ceased on	21 September 2023
Nature of control:	right to appoint and remove directors

Christine W.

Notified on	10 November 2022
Ceased on	21 September 2023
Nature of control:	right to appoint and remove directors

Linda M.

Notified on	23 September 2021
Ceased on	21 September 2023
Nature of control:	right to appoint and remove directors

Sharron K.

Notified on	23 September 2021
Ceased on	10 November 2022
Nature of control:	right to appoint and remove directors

Jonathan B.

Notified on	1 April 2018
Ceased on	22 September 2022
Nature of control:	significiant influence or control

Claire F.

Notified on	13 September 2018
Ceased on	23 September 2021
Nature of control:	right to appoint and remove directors

John G.

Notified on	6 April 2016
Ceased on	23 September 2021
Nature of control:	right to appoint and remove directors

Anne M.

Notified on	18 March 2021
Ceased on	1 August 2021
Nature of control:	significiant influence or control

Ian C.

Notified on	1 April 2018
Ceased on	5 March 2021
Nature of control:	significiant influence or control

Sue H.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Mark S.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Victoria P.

Notified on	15 September 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Samuel W.

Notified on	15 September 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Carolyn B.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Linda M.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Chris W.

Notified on	6 April 2016
Ceased on	17 September 2020
Nature of control:	right to appoint and remove directors

Katie T.

Notified on	13 September 2018
Ceased on	12 September 2019
Nature of control:	right to appoint and remove directors

Katherine D.

Notified on	15 September 2016
Ceased on	12 September 2019
Nature of control:	right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	right to appoint and remove directors

Gareth P.

Notified on	6 April 2016
Ceased on	13 September 2018
Nature of control:	significiant influence or control

Jayne W.

Notified on	15 September 2016
Ceased on	12 September 2018
Nature of control:	right to appoint and remove directors

Fiona T.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	right to appoint and remove directors

Peter H.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	118 781	79 258	51 935	50 956	83 278	28 187	52 959	83 141
Current Assets	157 983	124 083	106 002	111 289	121 727	54 712	79 427	156 143
Debtors	7 748	12 907	20 430	33 863	10 854	4 729	7 540	56 845
Net Assets Liabilities	5 196	-15 958	-24 471	-22 773	1 879	-47 012	-34 832	-33 142
Other Debtors	7 259	8 434	7 998	10 400	5 661	4 729	6 371	5 120
Property Plant Equipment	11 595	10 259	7 241	6 890	11 292	6 489	2 628	1 743
Total Inventories	31 454	31 918	33 637	26 470	27 595	21 796	18 928	16 157

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 208	38 165	42 708	47 012	52 382	57 185	61 332	64 311
Amounts Owed To Group Undertakings	98 217	98 217	98 217	98 217	98 217	98 217	98 217	98 217
Average Number Employees During Period	13	12	13	14	13	3	9	13
Creditors	98 217	98 217	98 217	98 217	98 217	98 217	98 217	98 217
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 168	4 168	4 168	4 168	3 520	3 522	881
Increase From Depreciation Charge For Year Property Plant Equipment		3 957	4 543	4 304	6 017	4 803		2 979
Net Current Assets Liabilities	91 818	72 000	66 505	68 554	88 804	44 716	60 757	63 332
Other Creditors	3 632	10 308	3 037	3 930	4 143	2 000	14 501	62 545
Other Taxation Social Security Payable	4 240	3 990	3 909	1 388	346	54	83	17 416
Property Plant Equipment Gross Cost	45 803	48 424	49 949	53 902	63 674		63 960	66 054
Total Additions Including From Business Combinations Property Plant Equipment		2 621	1 525	3 953	10 419			2 094
Total Assets Less Current Liabilities	103 413	82 259	73 746	75 444	100 096	51 205	63 385	65 075
Trade Creditors Trade Payables	40 778	37 785	32 551	37 417	28 433	7 942	4 086	12 850
Trade Debtors Trade Receivables	489	4 473	12 432	23 463	5 193		1 169	51 725
Disposals Decrease In Depreciation Impairment Property Plant Equipment					647
Disposals Property Plant Equipment					647

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-18 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-18 filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2023-08-28 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-07 filed on: 8th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-19 filed on: 29th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-19 filed on: 29th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 25th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-06 filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-09-23 filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 5th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-18 filed on: 14th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-05 filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 14th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-18 filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 15th, November 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-02-13 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-04-01 filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 20th, June 2017	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2016-01-16 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-01-16 filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-01-16 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-01-16 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-10-18 filed on: 7th, December 2012	officers	Free Download (1 page)
AD02	Register inspection address changed from C/O B J Hatcher Bradley Wood Scout Camp Shepherds Thorn Lane Brighouse West Yorkshire HD6 3TU England at an unknown date filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-01-16 filed on: 19th, April 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-01-04 filed on: 19th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-04 filed on: 19th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-04 filed on: 19th, April 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-15 filed on: 15th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-15 filed on: 15th, July 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-01-16 filed on: 21st, January 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 2011-01-07 filed on: 7th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-07 filed on: 7th, January 2011	officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2010-01-16 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 12th, March 2010	address	Free Download (1 page)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/08	annual return
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 17th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, January 2007	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2004-12-02 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-02 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (4 pages)
288b	On 2004-11-23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, November 2004	accounts	Free Download (1 page)
288b	On 2004-11-23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New secretary appointed;new director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New secretary appointed;new director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-18 New director appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (14 pages)

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