WYE ASSOCIATES LTD

Overview

Company Name	WYE ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05723862
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYE ASSOCIATES LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is WYE ASSOCIATES LTD located?

Registered Office Address	Church Farm Church Lane Mugginton DE6 4PL Ashbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for WYE ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WYE ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for WYE ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Feb 28, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 12, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Register inspection address has been changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Church Farm Church Lane Weston Underwood Ashbourne DE6 4PL	1 pages	AD02

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 12, 2018	Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Church Farm Church Lane Mugginton Ashbourne DE6 4PL on Mar 12, 2018	1 pages	AD01

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Mar 13, 2017	Register inspection address has been changed from Danesgate 28 Well Lane Repton Derby Derbyshire DE65 6EY United Kingdom to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB	1 pages	AD02

Mar 10, 2017	Director's details changed for Mr William Hugh Derek Auden on Mar 10, 2017	2 pages	CH01

Mar 10, 2017	Register(s) moved to registered office address Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB	1 pages	AD04

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of WYE ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDEN, William Hugh Derek Okeover DE6 2BQ Ashbourne 1 Okeover Hall Cottages England	Feb 28, 2006		Director	Okeover DE6 2BQ Ashbourne 1 Okeover Hall Cottages England	England	British	1959-10	17026560005
HAYES, Bunney 1 Horsecroft Close DE7 9LD Ilkeston	Feb 28, 2006	Jun 14, 2011	Secretary	1 Horsecroft Close DE7 9LD Ilkeston		British		111052600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2006	Feb 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAYES, Bunney 1 Horsecroft Close DE7 9LD Ilkeston	Feb 28, 2006	Jun 14, 2011	Director	1 Horsecroft Close DE7 9LD Ilkeston	United Kingdom	British	1950-4	111052600001
HAYES, Daniel Charles Main Street NG8 6PE Strelley Strelley Hall Nottingham	Mar 01, 2010	Jun 14, 2011	Director	Main Street NG8 6PE Strelley Strelley Hall Nottingham	England	British	1974-9	150016870001
SAJID, Adnan Ammer Strelley Hall, Main Street Strelley NG8 6PE Nottingham	Mar 01, 2011	Jun 14, 2011	Director	Strelley Hall, Main Street Strelley NG8 6PE Nottingham	England	British	1969-10	114065270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYE ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Nicola Auden Church Lane Mugginton DE6 4PL Ashbourne Church Farm England	Apr 06, 2016	Church Lane Mugginton DE6 4PL Ashbourne Church Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0