Wystan Limited in MITCHAM

Wystan Limited MITCHAM

Founded in 2005, Wystan, classified under reg no. 05346077 is an active company. Currently registered at 62 Tramway Path CR4 4BD, Mitcham the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Daniel D., appointed on 28 January 2005. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Cecile P.. There were no ex directors.

Wystan Limited Address / Contact

Office Address	62 Tramway Path
Town	Mitcham
Post code	CR4 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346077
Date of Incorporation	Fri, 28th Jan 2005
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Daniel D.

Position: Director

Appointed: 28 January 2005

Cecile P.

Position: Secretary

Appointed: 28 January 2005

Resigned: 15 August 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Daniel D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets		30 550	73 664	65 326	96 148	126 867	139 350	204 270	117 404
Net Assets Liabilities		15 508	50 523	46 669	67 768	78 718	108 813	112 218	89 385
Cash Bank In Hand	68 288	30 550
Net Assets Liabilities Including Pension Asset Liability	42 364	15 508

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	42 363	15 507

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			420	480	480	480	480	480	480
Average Number Employees During Period					1	1	1	1	1
Creditors		15 042	22 721	18 177	27 900	47 669	30 057	91 572	27 539
Net Current Assets Liabilities	42 364	15 508	50 943	47 149	68 248	79 198	109 293	112 698	89 865
Total Assets Less Current Liabilities		15 508	50 943	47 149	68 248	79 198	109 293	112 698	89 865
Capital Employed	42 364	15 508
Creditors Due Within One Year	25 924	15 042
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/28 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2022/03/31 from 2022/01/31 filed on: 5th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 25th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 16th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 3rd, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/28 filed on: 5th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 94 Woodside Green Croydon Surrey SE25 5EU on 2016/03/16 to 62 Tramway Path Mitcham Surrey CR4 4BD filed on: 16th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
CH01	On 2015/02/01 director's details were changed filed on: 22nd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 22nd, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/22	capital
TM02	Secretary's appointment terminated on 2014/08/15 filed on: 9th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 23rd, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 25th, February 2013	annual return	Free Download (3 pages)
CH01	On 2013/01/01 director's details were changed filed on: 24th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/10/29 from 148 Belgrave Walk Mitcham Surrey CR4 3QE filed on: 29th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 17th, March 2011	annual return	Free Download (4 pages)
CH01	On 2011/01/01 director's details were changed filed on: 16th, March 2011	officers	Free Download (3 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/28 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/28	annual return
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (12 pages)

Wystan Limited MITCHAM

Wystan Limited Address / Contact

Company Information / Profile

Company staff

Daniel D.

Cecile P.

People with significant control

Annual reports financial information

Company filings

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