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Company Information for G & Y WYNNE LIMITED
43 QUARRY BANK RISE, WINSFORD, CHESHIRE, CW7 2GJ,
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Company Registration Number
 05150546 Private Limited Company
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Company Overview
About G & Y Wynne Ltd
G & Y WYNNE LIMITED was founded on 2004-06-10 and has its registered office in Winsford. The organisation's status is listed as "Active". G & Y Wynne 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
| Company Name | |
|---|---|
| G & Y WYNNE LIMITED | |
| Legal Registered Office | |
| 43 QUARRY BANK RISE WINSFORD CHESHIRE CW7 2GJ Other companies in CH7 | |
Filing Information
| Company Number | 05150546 | |
|---|---|---|
| Company ID Number | 05150546 | |
| Date formed | 2004-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB736639991 |
| Last Datalog update: | 2023-09-05 16:12:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & Y WYNNE LIMITED
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Company Officers of G & Y WYNNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GARETH WYNNE |
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DAVID GARETH WYNNE |
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YVONNE ROSEMARY WYNNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 08/08/23 FROM 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Yvonne Rosemary Wynne on 2017-07-30 | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE ROSEMARY WYNNE / 30/07/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GARETH WYNNE on 2017-07-30 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID GARETH WYNNE / 30/07/2017 | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ROSEMARY WYNNE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARETH WYNNE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Licences & Regulatory approval
We could not find any licences issued to G & Y WYNNE LIMITED 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 G & Y WYNNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 93,455 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 111,041 |
| Creditors Due After One Year | 2012-06-30 | £ 111,041 |
| Creditors Due After One Year | 2011-06-30 | £ 88,492 |
| Creditors Due Within One Year | 2013-06-30 | £ 377,471 |
| Creditors Due Within One Year | 2012-06-30 | £ 531,665 |
| Creditors Due Within One Year | 2012-06-30 | £ 531,665 |
| Creditors Due Within One Year | 2011-06-30 | £ 571,918 |
Creditors and other liabilities
Filed Financial Reports
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 G & Y WYNNE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 137,050 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 111,786 |
| Cash Bank In Hand | 2012-06-30 | £ 111,786 |
| Cash Bank In Hand | 2011-06-30 | £ 148,237 |
| Current Assets | 2013-06-30 | £ 395,313 |
| Current Assets | 2012-06-30 | £ 320,454 |
| Current Assets | 2012-06-30 | £ 320,454 |
| Current Assets | 2011-06-30 | £ 319,306 |
| Debtors | 2013-06-30 | £ 105,800 |
| Debtors | 2012-06-30 | £ 5,800 |
| Debtors | 2012-06-30 | £ 5,800 |
| Fixed Assets | 2013-06-30 | £ 265,369 |
| Fixed Assets | 2012-06-30 | £ 327,975 |
| Fixed Assets | 2012-06-30 | £ 327,975 |
| Fixed Assets | 2011-06-30 | £ 331,240 |
| Shareholder Funds | 2013-06-30 | £ 189,756 |
| Shareholder Funds | 2012-06-30 | £ 5,723 |
| Shareholder Funds | 2012-06-30 | £ 5,723 |
| Stocks Inventory | 2013-06-30 | £ 147,282 |
| Stocks Inventory | 2012-06-30 | £ 196,751 |
| Stocks Inventory | 2012-06-30 | £ 196,751 |
| Stocks Inventory | 2011-06-30 | £ 163,989 |
| Tangible Fixed Assets | 2013-06-30 | £ 233,869 |
| Tangible Fixed Assets | 2012-06-30 | £ 225,975 |
| Tangible Fixed Assets | 2012-06-30 | £ 225,975 |
| Tangible Fixed Assets | 2011-06-30 | £ 178,240 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G & Y WYNNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G & Y WYNNE LIMITED
Income
Government Income
We have not found government income sources for G & Y WYNNE 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as G & Y WYNNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G & Y WYNNE 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 G & Y WYNNE 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 G & Y WYNNE LIMITED 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. |
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