| Company Name | Harrington Wyles Limited |
|---|---|
| Directors | Jonathan William Wyles and Sarah Joanna Wyles |
| Company Status | Active |
| Company Number | 04341039 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan William Wyles |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Spinney Heswall Wirral CH60 3SU Wales |
| Secretary Name | Sarah Joanna Wyles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Heswall Wirral CH60 3SU Wales |
| Director Name | Mrs Sarah Joanna Wyles |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Spinney Heswall Wirral CH60 3SU Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.simplystoragerooms.com |
|---|
Location
| Registered Address | Box 19 Pioneer House North Road Ellesmere Port CH65 1AD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 999 at £1 | Jonathan William Wyles 99.90% Ordinary |
|---|---|
| 1 at £1 | Sarah Joanna Wyles 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£675 |
| Cash | £1,499 |
| Current Liabilities | £2,375 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 12 April 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 31 August 2023 | Registered office address changed from 27 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to PO Box Box 19 Pioneer House North Road Ellesmere Port CH65 1AD on 31 August 2023 (1 page) |
| 10 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 May 2021 | Secretary's details changed for Sarah Joanna Wyles on 1 May 2021 (1 page) |
| 13 May 2021 | Director's details changed for Mrs Sarah Joanna Wyles on 1 May 2021 (2 pages) |
| 13 May 2021 | Secretary's details changed for Sarah Joanna Wyles on 1 May 2021 (1 page) |
| 13 May 2021 | Director's details changed for Mr Jonathan William Wyles on 1 May 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 March 2020 | Confirmation statement made on 11 March 2020 with updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 15 November 2018 | Director's details changed for Mr Jonathan William Wyles on 11 May 2018 (2 pages) |
| 15 November 2018 | Secretary's details changed for Sarah Joanna Wyles on 11 May 2018 (1 page) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Director's details changed for Mrs Sarah Joanna Wyles on 8 February 2016 (2 pages) |
| 15 March 2016 | Director's details changed for Mr Jonathan William Wyles on 8 February 2016 (2 pages) |
| 15 March 2016 | Secretary's details changed for Sarah Joanna Wyles on 8 February 2016 (1 page) |
| 15 March 2016 | Director's details changed for Mrs Sarah Joanna Wyles on 8 February 2016 (2 pages) |
| 15 March 2016 | Secretary's details changed for Sarah Joanna Wyles on 8 February 2016 (1 page) |
| 15 March 2016 | Director's details changed for Mr Jonathan William Wyles on 8 February 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 20 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Secretary's details changed for Sarah Joanna Wyles on 30 September 2013 (1 page) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Secretary's details changed for Sarah Joanna Wyles on 30 September 2013 (1 page) |
| 18 March 2014 | Director's details changed for Mr Jonathan William Wyles on 30 September 2013 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Jonathan William Wyles on 30 September 2013 (2 pages) |
| 18 March 2014 | Director's details changed for Mrs Sarah Joanna Wyles on 30 September 2013 (2 pages) |
| 18 March 2014 | Director's details changed for Mrs Sarah Joanna Wyles on 30 September 2013 (2 pages) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 March 2013 | Secretary's details changed for Sarah Joanna Wyles on 22 July 2011 (2 pages) |
| 18 March 2013 | Director's details changed for Mrs Sarah Joanna Wyles on 22 July 2011 (2 pages) |
| 18 March 2013 | Director's details changed for Mr Jonathan William Wyles on 22 July 2011 (2 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Director's details changed for Mr Jonathan William Wyles on 22 July 2011 (2 pages) |
| 18 March 2013 | Secretary's details changed for Sarah Joanna Wyles on 22 July 2011 (2 pages) |
| 18 March 2013 | Director's details changed for Mrs Sarah Joanna Wyles on 22 July 2011 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Appointment of Mrs Sarah Joanna Wyles as a director (2 pages) |
| 5 April 2011 | Appointment of Mrs Sarah Joanna Wyles as a director (2 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Jonathan William Wyles on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Jonathan William Wyles on 16 December 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Director's change of particulars / jonathan wyles / 01/01/2008 (1 page) |
| 17 December 2008 | Secretary's change of particulars / sarah wyles / 01/01/2008 (1 page) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / sarah wyles / 01/01/2008 (1 page) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Director's change of particulars / jonathan wyles / 01/01/2008 (1 page) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 March 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 9 March 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Ad 17/12/01--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 21 December 2001 | Ad 17/12/01--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 21 December 2001 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Resolutions
|
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Ad 17/12/01--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Ad 17/12/01--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Incorporation (12 pages) |
| 17 December 2001 | Incorporation (12 pages) |