| Company Name | Wycraft Limited |
|---|---|
| Director | Peter Massey |
| Company Status | Active |
| Company Number | 03548599 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Peter Massey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 41 Highfield Crescent Upminster Bridge Essex RM12 6PX |
| Secretary Name | Lynette Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 41 Highfield Crescent Upminster Bridge Hornchurch Essex RM12 6PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 41 Highfield Crescent Hornchurch RM12 6PX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Peter Massey 75.00% Ordinary |
|---|---|
| 25 at £1 | Lynette Massey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,431 |
| Cash | £7,868 |
| Current Liabilities | £4,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 7 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 12 August 2022 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 41 Highfield Crescent Hornchurch RM12 6PX on 12 August 2022 (1 page) |
| 21 June 2022 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 June 2022 (1 page) |
| 11 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 May 2020 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 21 May 2020 (1 page) |
| 18 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 23 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 27 February 2019 | Registered office address changed from 65 Castellan Avenue Gidea Park Romford Essex RM2 6EB to 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR on 27 February 2019 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 April 2013 | Director's details changed for Peter Massey on 19 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Peter Massey on 19 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (12 pages) |
| 17 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (12 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (9 pages) |
| 23 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (9 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (10 pages) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (10 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (8 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (8 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 12 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 May 2007 | Return made up to 17/04/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 17/04/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 June 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 May 2002 | Return made up to 17/04/02; full list of members
|
| 20 May 2002 | Return made up to 17/04/02; full list of members
|
| 1 March 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 1 March 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 11 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 17 June 1998 | Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1998 | Ad 10/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 April 1998 | Incorporation (17 pages) |
| 17 April 1998 | Incorporation (17 pages) |