Wykefold Limited

Company Name	Wykefold Limited
Director	Francis Leong Hock Lee
Company Status	Active
Company Number	01961923
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Francis Leong Hock Lee
Nationality	Malaysian
Status	Current
Appointed	20 June 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Mr Francis Leong Hock Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 April 2020(34 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	62 Ainsdale Road London W5 1JX

Director Name	Peter James Burge
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	19 Campion Road Isleworth Middlesex TW7 5HS

Director Name	Mr Iain MacDonald Craighead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (resigned 28 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF

Secretary Name	Mr Iain MacDonald Craighead
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF

Secretary Name	Flora MacDonald Craighead
Nationality	British
Status	Resigned
Appointed	25 January 1995(9 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 June 2005)
Role	Company Director
Correspondence Address	44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF

Contact

Website	wykefold.co.uk

Location

Registered Address	62 Ainsdale Road London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Iain Macdonald Craighead 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,089,032
Cash	£652,672
Current Liabilities	£691,306

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
30 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 December 2021	Termination of appointment of Iain Macdonald Craighead as a director on 28 November 2021 (1 page)
11 November 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
7 April 2021	Registered office address changed from Britannia House Glenthorne Road London W6 0LH England to 62 Ainsdale Road London W5 1JX on 7 April 2021 (1 page)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 April 2020	Appointment of Mr Francis Leong Hock Lee as a director on 18 April 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 August 2019	Registered office address changed from 62 Ainsdale Road London W5 1JX to Britannia House 9 Glenthorne Road London W6 0LF on 30 August 2019 (1 page)
30 August 2019	Registered office address changed from Britannia House 9 Glenthorne Road London W6 0LF England to Britannia House Glenthorne Road London W6 0LH on 30 August 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Director's details changed for Mr Iain Macdonald Craighead on 10 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Iain Macdonald Craighead on 10 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 31/12/07; full list of members (3 pages)
21 April 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 31/12/05; full list of members (2 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Return made up to 31/12/05; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 44 osborne road little heath potters bar hertfordshire EN6 1SF (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 44 osborne road little heath potters bar hertfordshire EN6 1SF (1 page)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (1 page)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members (6 pages)
14 February 2003	Return made up to 31/12/00; full list of members (6 pages)
14 February 2003	Return made up to 31/12/02; full list of members (6 pages)
14 February 2003	Return made up to 31/12/01; full list of members (6 pages)
14 February 2003	Return made up to 31/12/00; full list of members (6 pages)
14 February 2003	Return made up to 31/12/99; full list of members (6 pages)
14 February 2003	Return made up to 31/12/99; full list of members (6 pages)
14 February 2003	Return made up to 31/12/01; full list of members (6 pages)
14 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 January 1998	Registered office changed on 30/01/98 from: 44 osbourne road little heath potters bar hertfordshire EN6 1SF (1 page)
30 January 1998	Registered office changed on 30/01/98 from: 44 osbourne road little heath potters bar hertfordshire EN6 1SF (1 page)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 19/01/98 (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 19/01/98 (4 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Wykefold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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