WYNCLIFFE LTD - Manufacture of other machine tools - A business based in ENGLAND registered with Companies House

Company Overview

About Wyncliffe Ltd

WYNCLIFFE LTD was founded on 1997-06-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Wyncliffe Ltd 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
WYNCLIFFE LTD

1623 WARWICK ROAD KNOWLE SOLIHULL B93 9LF Other companies in B29

Filing Information

Company Number		03394223
Company ID Number		03394223
Date formed		1997-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB695576667

Last Datalog update:	2024-01-09 15:22:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNCLIFFE LTD
The accountancy firm based at this address is DNK ASSOCIATES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name WYNCLIFFE LTD

The following companies were found which have the same name as WYNCLIFFE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WYNCLIFFE COURT MANAGEMENT COMPANY LIMITED	6 WYNCLIFFE COURT 30 SOUTH HILL ROAD BROMLEY BR2 0RJ	Active	Company formed on the 1995-04-25
WYNCLIFFE MANSIONS FREEHOLD LIMITED	FLAT 1 WYNCLIFFE MANSIONS 4 LECHMERE ROAD LONDON NW2 5BY	Active	Company formed on the 2013-01-17
WYNCLIFFE HOUSE HOTEL LIMITED	THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW	Liquidation	Company formed on the 2016-05-01
WYNCLIFFE PTY. LTD.		Active	Company formed on the 1994-08-01
WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED	C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW	Active - Proposal to Strike off	Company formed on the 2016-09-05
WYNCLIFFE HOUSE HOTEL SERVICES LIMITED	UNIT D2 ELLAND RIORGES LINK, LOWFIELDS BUSINESS PARK ELLAND HX5 9DG	Active - Proposal to Strike off	Company formed on the 2019-04-24
WYNCLIFFE LP	Pennsylvannia	Unknown

Company Officers of WYNCLIFFE LTD

Current Directors

Officer	Role	Date Appointed
MALCOM PHILIP RYMAN	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMARJIT SINGH	Company Secretary	1997-07-21	2017-12-01
AMARJIT SINGH	Director	1997-07-21	2017-12-01
FREDERICK RAYMOND TOMKINSON	Director	2010-06-27	2012-05-01
ALEXANDRA SILVERSTONE	Company Secretary	1997-06-27	1997-07-21
MICHAEL SHELDON SILVERSTONE	Director	1997-06-27	1997-07-21

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
2023-12-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09		Compulsory strike-off action has been discontinued
2023-12-08		Compulsory strike-off action has been suspended
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-06-30		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-27	PSC04	Change of details for Mr Malcom Philip Ryman as a person with significant control on 2020-05-27
2020-05-27	CH01	Director's details changed for Mr Malcom Philip Ryman on 2020-05-27
2019-08-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-16	CH01	Director's details changed for Mr Malcom Philip Ryman on 2019-01-08
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM 552/554 Bristol Road Selly Oak Birmingham B29 6BD
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-10-23	PSC04	Change of details for Mr Malcom Philip Ryman as a person with significant control on 2017-12-31
2018-10-23	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2017-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOM PHILIP RYMAN
2017-12-07	PSC07	CESSATION OF AMARJIT SINGH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH
2017-12-07	TM02	Termination of appointment of Amarjit Singh on 2017-12-01
2017-12-07	AP01	DIRECTOR APPOINTED MR MALCOM PHILIP RYMAN
2017-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033942230001
2017-07-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJIT SINGH
2016-07-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-29	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-03	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-12	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-06-12	SH06	Cancellation of shares. Statement of capital on 2014-05-01 GBP 5
2014-06-12	SH03	Purchase of own shares
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	SH06	Cancellation of shares. Statement of capital on 2013-09-10 GBP 6
2013-09-05	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-08-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-06	AR01	27/06/12 FULL LIST
2012-07-03	SH06	03/07/12 STATEMENT OF CAPITAL GBP 7
2012-05-18	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-14	SH01	30/04/12 STATEMENT OF CAPITAL GBP 10
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK TOMKINSON
2011-08-18	AR01	27/06/11 FULL LIST
2011-07-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2010-08-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	27/06/10 FULL LIST
2010-07-23	AP01	DIRECTOR APPOINTED MR FREDERICK RAYMOND TOMKINSON
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH / 27/06/2010
2009-09-10	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-09-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2008-08-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-13	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-06-11	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-09	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-26	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-06	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-13	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-30	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23	363s	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-22	363s	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-07-27	288a	NEW DIRECTOR APPOINTED
1997-07-27	288b	DIRECTOR RESIGNED
1997-07-27	288b	SECRETARY RESIGNED
1997-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 386-388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-07-27	88(2)R	AD 21/07/97--------- £ SI 2@1=2 £ IC 1/3
1997-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to WYNCLIFFE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 WYNCLIFFE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of WYNCLIFFE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

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 WYNCLIFFE LTD

Intangible Assets

Patents

We have not found any records of WYNCLIFFE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WYNCLIFFE LTD

Trademarks

We have not found any records of WYNCLIFFE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYNCLIFFE LTD. 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 (28490 - Manufacture of other machine tools) as WYNCLIFFE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WYNCLIFFE LTD 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 WYNCLIFFE LTD 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 WYNCLIFFE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.