C. WYLDE & SON LIMITED - Sale, maintenance and repair of motorcycles and related parts and accessories - A business based in ENGLAND registered with Companies House

Company Overview

About C. Wylde & Son Ltd

C. WYLDE & SON LIMITED was founded on 1966-06-10 and has its registered office in Leeds. The organisation's status is listed as "Active". C. Wylde & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C. WYLDE & SON LIMITED

1C AIRE PLACE MILLS 143 KIRKSTALL ROAD LEEDS LS3 1JL Other companies in LS3

Filing Information

Company Number		00881251
Company ID Number		00881251
Date formed		1966-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 13:22:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C. WYLDE & SON LIMITED

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Company Officers of C. WYLDE & SON LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET BESSIE WYLDE	Company Secretary	2002-07-04
CAROLINE ELIZABETH WYLDE	Director	2016-07-07
ROBERT CHARLES WYLDE	Director	1991-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE FENTON PARKER	Director	1991-10-30	2012-07-01
GERTRUDE HELEN ROBSON	Company Secretary	1991-10-30	2002-07-04
GERTRUDE HELEN ROBSON	Director	1991-10-30	2002-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-07		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14	AP01	DIRECTOR APPOINTED MRS CAROLINE ELIZABETH WYLDE
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 9052
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM The Weighbridge Aire Place Mills 143 Kirkstall Road Leeds LS3 1JL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 9052
2015-07-01	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 9052
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PARKER
2013-06-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WYLDE / 01/10/2009
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FENTON PARKER / 01/10/2009
2010-06-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 101- 103 ROUNDHAY ROAD LEEDS YORKSHIRE LS8 5AJ
2007-07-09	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-10	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-03	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-07	288b	DIRECTOR RESIGNED
2002-11-07	288b	SECRETARY RESIGNED
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 103 ROUNDHAY ROAD LEEDS LS8 5AJ
2001-11-20	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-26	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/97
1997-11-21	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-22	363s	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13	363s	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-01	AUD	AUDITOR'S RESIGNATION
1995-05-02	SRES01	ALTER MEM AND ARTS 25/04/95
1995-05-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-01	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-01	363s	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-10	363s	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-05-31	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1992-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-25	363b	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

We could not find any licences issued to C. WYLDE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C. WYLDE & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-04-03	Outstanding	YORKSHIRE BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 49,416

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. WYLDE & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 9,052
Cash Bank In Hand	2011-10-01	£ 6,015
Current Assets	2011-10-01	£ 53,002
Debtors	2011-10-01	£ 4,224
Stocks Inventory	2011-10-01	£ 42,763
Tangible Fixed Assets	2011-10-01	£ 1,647

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C. WYLDE & SON LIMITED registering or being granted any patents

Domain Names

C. WYLDE & SON LIMITED owns 2 domain names.

classic-tyres.co.uk wheelbuilding.co.uk

Trademarks

We have not found any records of C. WYLDE & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C. WYLDE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as C. WYLDE & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C. WYLDE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C. WYLDE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C. WYLDE & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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