Wye Cylinder Engineering Limited. net worth, address, company information. Free

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Wye Cylinder Engineering Limited (registration number 06800188) is a private limited company established on 2009-01-23 originating in England. The company is located at 403 Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JU. Wye Cylinder Engineering Limited is operating under Standard Industrial Classification: 25620 - "machining", Standard Industrial Classification: 28120 - "manufacture of fluid power equipment".

Company details

Name	Wye Cylinder Engineering Limited
Number	06800188
Date of Incorporation:	23rd January 2009
End of financial year:	31 January
Address:	403 Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU
SIC code:	25620 - Machining 28120 - Manufacture of fluid power equipment

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Nicholas B. (in the company from 26 February 2020), Richard W. (appointment date: 26 February 2020), Kenneth B. (appointed on 23 January 2009). 1 secretary is there in the company: Elizabeth B. (appointed on 23 January 2009). The official register reports 1 person of significant control - Kenneth B., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,312,464	2,431,561	2,529,709	3,609,474	4,094,586	3,411,367
Total Assets Less Current Liabilities	2,245,306	2,602,000	2,664,278	3,292,760	4,054,341	3,716,235

People with significant control

Kenneth B.

23 January 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 30th April 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, February 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th November 2022: 236.00 GBP filed on: 10th, February 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 30th April 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 21st, June 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th April 2022: 400.00 GBP filed on: 21st, June 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th February 2022: 458.00 GBP filed on: 10th, May 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th February 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 23rd January 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (4 pages)
(TM01) 7th December 2021 - the day director's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
(TM01) 26th November 2021 - the day director's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 23rd January 2021 filed on: 20th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 19th, January 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 068001880003, created on 28th May 2020 filed on: 5th, June 2020 \| mortgage	Free Download (41 pages)
(AD01) Address change date: 27th April 2020. New Address: 403 Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU. Previous address: 29 Waterloo Road Wolverhampton WV1 4DJ filed on: 27th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th February 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 26th February 2020: 401.00 GBP filed on: 16th, April 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 23rd January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th February 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 23rd January 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, April 2009 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, March 2009 \| mortgage	Free Download (3 pages)
(288a) On 9th February 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(288a) On 9th February 2009 Secretary appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
(288b) On 23rd January 2009 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (8 pages)

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