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Company Information for

WYEPLANTS LIMITED

1 MALLARD ROAD, LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6ND,
Company Registration Number
01348892
Private Limited Company
Active

Company Overview

About Wyeplants Ltd
WYEPLANTS LIMITED was founded on 1978-01-19 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Wyeplants Limited is a Private Limited Company registered in 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
Company Name
WYEPLANTS LIMITED
 
Legal Registered Office
1 MALLARD ROAD, LOW FULNEY
SPALDING
LINCOLNSHIRE
PE12 6ND
Other companies in PE12
 
Filing Information
Company Number 01348892
Company ID Number 01348892
Date formed 1978-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313091107  
Last Datalog update: 2024-11-05 05:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYEPLANTS LIMITED
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Company Officers of WYEPLANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER JAMES
Director 1991-08-27
ERIKA JAMES
Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LETITIA LUCY JAMES
Director 1991-08-27 2009-11-11
VALERIE JAMES
Company Secretary 1991-08-27 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER JAMES QUINTUS PARTNERSHIP LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active

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.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR ERIKA JAMES
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA JAMES
2021-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013488920006
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013488920005
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED DR ERIKA JAMES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06SH0101/07/15 STATEMENT OF CAPITAL GBP 200
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0127/08/12 ANNUAL RETURN FULL LIST
2012-10-15CH01Director's details changed for Mr David Peter James on 2012-07-06
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14MG01Particulars of a mortgage or charge / charge no: 4
2012-02-03MG01Particulars of a mortgage or charge / charge no: 3
2011-09-15AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-09-15AR0127/08/10 FULL LIST
2010-03-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LETITIA JAMES
2009-11-11AR0127/08/09 FULL LIST
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY VALERIE JAMES
2009-04-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: WYKEHAM NURSERIES ROMAN BANK SPALDING LINCOLNSHIRE PE12 6EY
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-04363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-19353LOCATION OF REGISTER OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-25363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-10-14363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-08-31363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-04363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-05-01225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-22363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-21363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-09395PARTICULARS OF MORTGAGE/CHARGE
1996-10-15363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-03363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-29363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-07363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-03-09395PARTICULARS OF MORTGAGE/CHARGE
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-05363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-05363sRETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-09-08288SECRETARY'S PARTICULARS CHANGED
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-02363aRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1043233 Active Licenced property: WYKEHAM NURSERIES WYEPLANTS LTD ROMAN BANK SPALDING ROMAN BANK GB PE12 6EY. Correspondance address: MALLARD ROAD SPALDING GB PE12 6ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WYEPLANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-02-03 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-11-09 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1993-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WYEPLANTS LIMITED

Intangible Assets
Patents
We have not found any records of WYEPLANTS LIMITED registering or being granted any patents
Domain Names

WYEPLANTS LIMITED owns 1 domain names.

wyeplants.co.uk  

Trademarks
We have not found any records of WYEPLANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYEPLANTS 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 (82990 - Other business support service activities n.e.c.) as WYEPLANTS LIMITED are:

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RE3 LIMITED £ 20,191,185
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WYEPLANTS 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.
Import/Export of Goods
Goods imported/exported by WYEPLANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0106029070Indoor rooted cuttings and young plants (excl. cacti)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYEPLANTS 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 WYEPLANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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