Company NameP Wynne Limited
DirectorsCatherine Wynne and Philip Wynne
Company StatusActive
Company Number05521441
CategoryPrivate Limited Company
Incorporation Date28 July 2005(18 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMrs Catherine Wynne
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address30 Edwards Road
Chester
Cheshire
CH4 8HW
Wales
Director NameMr Philip Wynne
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2005(same day as company formation)
RoleFlooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address30 Edwards Road
Chester
Cheshire
CH4 8HW
Wales
Secretary NameMr Philip Wynne
NationalityBritish
StatusCurrent
Appointed28 July 2005(same day as company formation)
RoleFlooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address30 Edwards Road
Chester
Cheshire
CH4 8HW
Wales

Contact

Websitefloorfittercheshire.co.uk
Telephone07 956547690
Telephone regionMobile

Location

Registered Address30 Edwards Road
Chester
Cheshire
CH4 8HW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Shareholders

1 at £1Catherine Wynne
50.00%
Ordinary
1 at £1Phillip Wynne
50.00%
Ordinary

Financials

Year2014
Net Worth£5,740
Cash£290
Current Liabilities£1,142

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

2 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
23 May 2023Micro company accounts made up to 31 July 2022 (3 pages)
27 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
26 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
12 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019Confirmation statement made on 17 July 2019 with updates (4 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
23 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
15 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(5 pages)
3 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(5 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
28 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(5 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
(5 pages)
2 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
(5 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
27 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Philip Wynne on 28 July 2010 (2 pages)
10 September 2010Director's details changed for Catherine Wynne on 28 July 2010 (2 pages)
10 September 2010Director's details changed for Catherine Wynne on 28 July 2010 (2 pages)
10 September 2010Director's details changed for Philip Wynne on 28 July 2010 (2 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009Return made up to 28/07/09; full list of members (4 pages)
3 August 2009Return made up to 28/07/09; full list of members (4 pages)
6 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008Return made up to 28/07/08; full list of members (4 pages)
6 August 2008Return made up to 28/07/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 August 2007Return made up to 28/07/07; full list of members (2 pages)
9 August 2007Return made up to 28/07/07; full list of members (2 pages)
16 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 July 2006Return made up to 28/07/06; full list of members (2 pages)
31 July 2006Return made up to 28/07/06; full list of members (2 pages)
28 July 2005Incorporation (13 pages)
28 July 2005Incorporation (13 pages)