Wyken Tools Limited, Coventry
Wyken Tools Limited is a private limited company. Once, it was named Wyken Holdings Limited (changed on 2012-06-08). Located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB, the above-mentioned 12 years old enterprise was incorporated on 2011-08-09 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).3 directors can be found in this enterprise: Lisa M. (appointed on 19 July 2022), Molly M. (appointed on 19 July 2022), Gerard M. (appointed on 09 August 2011). Among the secretaries (1 in total), we can name: Lisa M. (appointed on 09 August 2011).
| About | |
|---|---|
| Name: Wyken Tools Limited | |
| Number: 07735100 | |
| Incorporation date: 2011-08-09 | |
| End of financial year: 31 December |
| Address: |
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Wyken Tools Holdings Limited
20 October 2022
| Address | 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14266932 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa M.
27 July 2016 - 20 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard M.
27 July 2016 - 20 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 965,142 | 842,574 | 453,243 | 522,243 | 440,417 | 679,196 | 683,413 | 731,313 | 1,168,184 | 906,542 | 1,140,687 | 1,940,376 |
| Fixed Assets | 1,803,951 | 1,049,348 | 828,706 | 703,318 | 664,690 | 597,912 | 495,595 | 952,827 | 482,539 | 1,013,340 | 818,993 | 1,048,664 |
| Intangible Fixed Assets | 221,093 | 879,318 | 659,518 | 520,326 | 361,046 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 743,892 | 1,633,292 | 287,632 | 348,736 | 428,338 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 126,253 | 120,030 | 119,188 | 132,992 | 253,644 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,179,338 | 1,756,392 | 405,154 | 369,526 | 568,197 | 902,707 | 851,245 | 1,316,094 | 1,319,675 | 1,692,091 | 1,591,216 | 2,488,977 |
The due date for Wyken Tools Limited confirmation statement filing is 2024-08-23. The last confirmation statement was sent on 2023-08-09. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Wyken Tools Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. Lisa M. who has 1/2 or less of shares, 1/2 or less of voting rights. Gerard M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(12 pages)
|