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Wyeth Projects Services Limited

Wyeth Projects Services Limited is a liquidation company incorporated on 26 June 2009 with the registered office located in St. Albans, Hertfordshire. Wyeth Projects Services Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06945864
Private limited company
Age
16 years
Incorporated 26 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF England
Telephone
01483424704
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Executive • American • Lives in United States • Born in Apr 1986
Director • Attorney • American • Lives in United States • Born in Feb 1981
Sevan UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Hexagon TDS Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.52K
Decreased by £1.15K (-3%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£666.19K
Decreased by £123.16K (-16%)
Total Liabilities
-£1.7M
Increased by £385.82K (+29%)
Net Assets
-£1.03M
Decreased by £508.98K (+98%)
Debt Ratio (%)
255%
Increased by 88.63% (+53%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Feb 2025
Declaration of Solvency
7 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 24 Jan 2025
Hexagon Tds Limited Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Barry Roy Wyeth Resigned
1 Year 4 Months Ago on 7 May 2024
James Ames Evans Resigned
1 Year 4 Months Ago on 7 May 2024
Daniel Prothero Resigned
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 10 February 2025
Submitted on 10 Feb 2025
Declaration of solvency
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of James Ames Evans as a director on 7 May 2024
Submitted on 15 May 2024
Termination of appointment of Barry Roy Wyeth as a director on 7 May 2024
Submitted on 15 May 2024
Termination of appointment of Daniel Prothero as a director on 22 April 2024
Submitted on 8 May 2024
Repayment History
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