J.A.Wyard Limited

Company Name	J.A.Wyard Limited
Directors	Richard Emmett Dolan and Jeremy James Wood
Company Status	Active
Company Number	00708429
Category	Private Limited Company
Incorporation Date	17 November 1961(62 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Richard Emmett Dolan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(48 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX

Director Name	Mr Jeremy James Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(48 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX

Director Name	Christopher Dennis Pead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	380b Norwich Road Ipswich Suffolk IP1 4EJ

Director Name	Mr Michael Charles Skinner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tremlett Lane Kesgrave Ipswich Suffolk IP5 2DJ

Director Name	Mr Richard John Skinner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 April 2007)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	255 Dales Road Ipswich Suffolk IP1 4LR

Secretary Name	Mr Richard John Skinner
Nationality	British
Status	Resigned
Appointed	21 September 1991(29 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Dales Road Ipswich Suffolk IP1 4LR

Secretary Name	Patricia Mary Glynn
Nationality	British
Status	Resigned
Appointed	04 April 2007(45 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	380b Norwich Road Ipswich Suffolk IP1 4EJ

Secretary Name	Ms Gail Tracey Evans
Status	Resigned
Appointed	31 October 2009(47 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Knightsdale Road Dales Business Park Ipswich IP1 4HE

Contact

Website	wyardsremovals.co.uk
Email address	[email protected]
Telephone	01722 333306
Telephone region	Salisbury

Location

Registered Address	1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Greens Removals & Storage LTD 83.33% Deferred
100 at £1	Greens Removals & Storage LTD 8.33% Cumulative Preference
100 at £1	Greens Removals & Storage LTD 8.33% Ordinary

Financials

Year	2014
Net Worth	£155,608
Cash	£93,817
Current Liabilities	£132,260

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

10 September 2010	Delivered on: 17 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 July 2014	Delivered on: 7 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 November 2012	Delivered on: 23 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 1998	Delivered on: 3 October 1998 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 norman crescent ipswich suffolk-SK35081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 November 1997	Delivered on: 11 November 1997 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£16,046.99 and all monies due or to become due from the company to the chargee. Particulars: New mercedes benz 310D c/cab chassis number 903413-2P-7108707 vehicle registration number R333 jaw. Fully Satisfied
15 July 1996	Delivered on: 17 July 1996 Satisfied on: 14 September 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a being unit 10 riverside industrial park rapier street ipswich suffolk t/n SK82497 and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1992	Delivered on: 17 March 1992 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as or being land situate at knightsdale road ipswich including the entirety of the property. By way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in or about the above property. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Fully Satisfied
25 September 1984	Delivered on: 27 September 1984 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 beaconsfield road, ipswich, suffolk. Fully Satisfied
25 September 1984	Delivered on: 27 September 1984 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the southwest side of westholme road, ipswich. Fully Satisfied
24 August 1984	Delivered on: 25 August 1984 Satisfied on: 10 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse off norman crescent ipswich, suffolk. Fully Satisfied
24 August 1984	Delivered on: 25 August 1984 Satisfied on: 14 September 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares all other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 29 March 2019 (9 pages)
24 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 March 2018 (9 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 March 2018	Change of details for Mr Jeremy Wood as a person with significant control on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mr Jeremy James Wood on 20 March 2018 (2 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
27 April 2016	Satisfaction of charge 9 in full (1 page)
27 April 2016	Satisfaction of charge 9 in full (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,200 (4 pages)
21 September 2015	Director's details changed for Mr Richard Emmett Dolan on 21 September 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,200 (4 pages)
21 September 2015	Director's details changed for Mr Richard Emmett Dolan on 21 September 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,200 (4 pages)
22 September 2014	Director's details changed for Mr Richard Emmett Dolan on 21 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Jeremy Wood on 21 September 2014 (2 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,200 (4 pages)
22 September 2014	Director's details changed for Mr Richard Emmett Dolan on 21 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Jeremy Wood on 21 September 2014 (2 pages)
7 July 2014	Registration of charge 007084290011 (18 pages)
7 July 2014	Registration of charge 007084290011 (18 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,200 (5 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,200 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
10 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Jeremy Wood as a director (3 pages)
22 September 2010	Termination of appointment of Christopher Pead as a director (2 pages)
22 September 2010	Appointment of Richard Emmett Dolan as a director (3 pages)
22 September 2010	Termination of appointment of Gail Evans as a secretary (2 pages)
22 September 2010	Termination of appointment of Christopher Pead as a director (2 pages)
22 September 2010	Registered office address changed from Knightsdale Road Dales Business Park Ipswich IP1 4HE on 22 September 2010 (2 pages)
22 September 2010	Appointment of Jeremy Wood as a director (3 pages)
22 September 2010	Appointment of Richard Emmett Dolan as a director (3 pages)
22 September 2010	Termination of appointment of Gail Evans as a secretary (2 pages)
22 September 2010	Registered office address changed from Knightsdale Road Dales Business Park Ipswich IP1 4HE on 22 September 2010 (2 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 August 2010	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 21 September 2008 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 21 September 2008 with a full list of shareholders (8 pages)
4 December 2009	Termination of appointment of Patricia Glynn as a secretary (1 page)
4 December 2009	Appointment of Ms Gail Tracey Evans as a secretary (1 page)
4 December 2009	Appointment of Ms Gail Tracey Evans as a secretary (1 page)
4 December 2009	Termination of appointment of Patricia Glynn as a secretary (1 page)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 September 2009	Return made up to 21/09/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2007	Return made up to 21/09/07; full list of members (6 pages)
30 October 2007	Return made up to 21/09/07; full list of members (6 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Director resigned (1 page)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2006	Return made up to 21/09/06; full list of members (7 pages)
13 December 2006	Return made up to 21/09/06; full list of members (7 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
20 February 2006	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
18 January 2005	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
14 June 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
11 November 2003	Return made up to 21/09/03; full list of members (7 pages)
11 November 2003	Return made up to 21/09/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
12 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 November 2002	Return made up to 21/09/02; full list of members (7 pages)
27 November 2002	Return made up to 21/09/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
21 November 2001	Return made up to 21/09/01; no change of members (7 pages)
21 November 2001	Return made up to 21/09/01; no change of members (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
21 November 2000	Return made up to 21/09/00; no change of members (7 pages)
21 November 2000	Return made up to 21/09/00; no change of members (7 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
26 October 1999	Return made up to 21/09/99; full list of members (6 pages)
26 October 1999	Return made up to 21/09/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
27 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1998	Particulars of mortgage/charge (4 pages)
3 October 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 November 1997	Return made up to 21/09/97; no change of members (4 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Return made up to 21/09/97; no change of members (4 pages)
10 December 1996	Return made up to 21/09/96; full list of members (6 pages)
10 December 1996	Return made up to 21/09/96; full list of members (6 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Return made up to 21/09/95; no change of members (4 pages)
12 January 1996	Return made up to 21/09/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
5 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

J.A.Wyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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