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Home > England & Wales Companies > G M WYATT HOLDINGS LIMITED
Company Information for

G M WYATT HOLDINGS LIMITED

5 MANSELL STREET, STRATFORD-UPON-AVON, CV37 6NR,
Company Registration Number
01110831
Private Limited Company
Active

Company Overview

About G M Wyatt Holdings Ltd
G M WYATT HOLDINGS LIMITED was founded on 1973-04-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". G M Wyatt Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G M WYATT HOLDINGS LIMITED
 
Legal Registered Office
5 MANSELL STREET
STRATFORD-UPON-AVON
CV37 6NR
Other companies in CV37
 
Filing Information
Company Number 01110831
Company ID Number 01110831
Date formed 1973-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 07:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G M WYATT HOLDINGS LIMITED
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Company Officers of G M WYATT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETER WYATT
 Company Secretary 1992-12-15
ANTHONY PETER WYATT
 Director 1992-12-15
GORDON MORRIS WYATT
 Director 1992-12-15
NIGEL WYATT
 Director 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER WYATT G M WYATT GARAGES (STRATFORD) LIMITED Company Secretary 1991-04-25 CURRENT 1990-04-25 Active - Proposal to Strike off
ANTHONY PETER WYATT G.M WYATT INVESTMENTS LIMITED Company Secretary 1990-12-01 CURRENT 1982-06-01 Active
ANTHONY PETER WYATT G M WYATT GARAGES (STRATFORD) LIMITED Director 2017-12-18 CURRENT 1990-04-25 Active - Proposal to Strike off
ANTHONY PETER WYATT G.M WYATT INVESTMENTS LIMITED Director 2000-09-01 CURRENT 1982-06-01 Active
GORDON MORRIS WYATT G M WYATT GARAGES (STRATFORD) LIMITED Director 1991-04-25 CURRENT 1990-04-25 Active - Proposal to Strike off
GORDON MORRIS WYATT G.M WYATT INVESTMENTS LIMITED Director 1982-06-01 CURRENT 1982-06-01 Active
NIGEL WYATT G.M WYATT INVESTMENTS LIMITED Director 2000-09-01 CURRENT 1982-06-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 17 Greenhill Street Stratford upon Avon Warwickshire CV37 6LF
2024-01-25Unaudited abridged accounts made up to 2023-04-30
2022-12-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WYATT
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS WYATT
2019-01-03PSC07CESSATION OF GORDON MORRIS WYATT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-01-21AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 15/12/08; full list of members
2009-01-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-20363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-08363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-05-15363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UA
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-19363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: WESTERN ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AH
1998-03-03AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-02-25363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-25363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-18363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-17363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-04-28AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93
1994-02-18363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1994-02-18363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-03395PARTICULARS OF MORTGAGE/CHARGE
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-04363aRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-05-26AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91
1992-05-08288NEW DIRECTOR APPOINTED
1991-12-18363(288)DIRECTOR RESIGNED
1991-12-18363sRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-20288DIRECTOR RESIGNED
1991-03-20363aRETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1990-07-30AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-30CERTNMCOMPANY NAME CHANGED G.M. WYATT GARAGES (STRATFORD) L IMITED CERTIFICATE ISSUED ON 01/05/90
1990-02-06363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-08-16AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-03-02363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to G M WYATT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 M WYATT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-06-03 Outstanding LOMBARD NORTH CENTRAL PLC
CHARGE 1977-04-18 Outstanding MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1976-04-12 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-04-30 £ 12,902
Creditors Due Within One Year 2012-04-30 £ 14,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 M WYATT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 86,515
Cash Bank In Hand 2012-04-30 £ 419,399
Current Assets 2013-04-30 £ 315,172
Current Assets 2012-04-30 £ 648,804
Debtors 2013-04-30 £ 25,464
Debtors 2012-04-30 £ 15,225
Fixed Assets 2013-04-30 £ 782,749
Fixed Assets 2012-04-30 £ 412,289
Shareholder Funds 2013-04-30 £ 1,085,019
Shareholder Funds 2012-04-30 £ 1,046,567
Tangible Fixed Assets 2013-04-30 £ 680,000
Tangible Fixed Assets 2012-04-30 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G M WYATT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G M WYATT HOLDINGS LIMITED
Trademarks
We have not found any records of G M WYATT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G M WYATT HOLDINGS 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 (41100 - Development of building projects) as G M WYATT HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G M WYATT HOLDINGS 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 M WYATT HOLDINGS 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 M WYATT HOLDINGS 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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    Other companies at postcode CV37 6NR