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Home > England & Wales Companies > THE WYLIE GROUP (CONSTRUCTION) LTD
Company Information for

THE WYLIE GROUP (CONSTRUCTION) LTD

3+5 HOSPITAL APPROACH, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7FA,
Company Registration Number
09562565
Private Limited Company
Active

Company Overview

About The Wylie Group (construction) Ltd
THE WYLIE GROUP (CONSTRUCTION) LTD was founded on 2015-04-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". The Wylie Group (construction) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WYLIE GROUP (CONSTRUCTION) LTD
 
Legal Registered Office
3+5 HOSPITAL APPROACH
BROOMFIELD
CHELMSFORD
ESSEX
CM1 7FA
 
Previous Names
EXTEND ESSEX LTD29/04/2022
Filing Information
Company Number 09562565
Company ID Number 09562565
Date formed 2015-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220993313  
Last Datalog update: 2024-06-07 15:05:07
Primary Source:Companies House
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Company Officers of THE WYLIE GROUP (CONSTRUCTION) LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES WYLIE
 Director 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES WYLIE D9 SPECIALIST CARS LTD Director 2017-11-20 CURRENT 2017-11-20 Active
DANIEL JAMES WYLIE ALDANAT CARE SERVICES LTD Director 2015-02-10 CURRENT 2015-02-10 Active
DANIEL JAMES WYLIE SENNA HOUSE LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
DANIEL JAMES WYLIE AUTUMN CARE HOMES LTD Director 2013-11-28 CURRENT 2013-11-28 Active
DANIEL JAMES WYLIE AWS HEALTHCARE LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-05-23
DANIEL JAMES WYLIE WYLIE LEISURE LTD Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-12-02
DANIEL JAMES WYLIE WYLIE CARE LTD Director 2013-03-25 CURRENT 2013-03-25 Liquidation
DANIEL JAMES WYLIE CHURCHILL'S LEISURE LIMITED Director 2013-03-18 CURRENT 2012-02-16 Active - Proposal to Strike off
DANIEL JAMES WYLIE THE CAR FINANCE SPECIALIST LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-11-01
DANIEL JAMES WYLIE MAINTENANCE FOR CARE HOMES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-16
DANIEL JAMES WYLIE PETER HOUSE CARE LTD Director 2010-06-02 CURRENT 2010-06-02 Active
DANIEL JAMES WYLIE SEAVIEW HOUSE CARE LTD Director 2008-01-04 CURRENT 2008-01-04 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
2023-05-31CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England
2023-01-24Current accounting period shortened from 30/04/23 TO 31/03/23
2023-01-24AA01Current accounting period shortened from 30/04/23 TO 31/03/23
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lgj House Wycke Hill Maldon Essex CM9 6SH England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Lgj House Wycke Hill Maldon Essex CM9 6SH England
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-23CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29Company name changed extend essex LTD\certificate issued on 29/04/22
2022-04-29CERTNMCompany name changed extend essex LTD\certificate issued on 29/04/22
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Unit 1, Peter House Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW England
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-30CH01Director's details changed for Mr Daniel James Wylie on 2018-04-26
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 1 Oaks Business Park Wix Road Beaumont Essex CO16 0AT England
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0127/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27NEWINCNew incorporation
2015-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to THE WYLIE GROUP (CONSTRUCTION) LTD 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 THE WYLIE GROUP (CONSTRUCTION) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WYLIE GROUP (CONSTRUCTION) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
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
Annual Accounts
2022-04-30

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 THE WYLIE GROUP (CONSTRUCTION) LTD

Intangible Assets
Patents
We have not found any records of THE WYLIE GROUP (CONSTRUCTION) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WYLIE GROUP (CONSTRUCTION) LTD
Trademarks
We have not found any records of THE WYLIE GROUP (CONSTRUCTION) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WYLIE GROUP (CONSTRUCTION) LTD. 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 (41202 - Construction of domestic buildings) as THE WYLIE GROUP (CONSTRUCTION) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WYLIE GROUP (CONSTRUCTION) LTD 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 THE WYLIE GROUP (CONSTRUCTION) LTD 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 THE WYLIE GROUP (CONSTRUCTION) LTD 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.
    Need more information?
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    Other companies at postcode CM1 7FA