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Wycliffe Moore Limited

Wycliffe Moore Limited is an active company incorporated on 10 February 2010 with the registered office located in Leeds, West Yorkshire. Wycliffe Moore Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07152865
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
England
Address changed on 5 Nov 2023 (1 year 10 months ago)
Previous address was Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
Telephone
01869351169
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1971
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Euro Garages Limited
PSC
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Asda Stores Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
Active
Asda Group Limited
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McLagan Investments Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
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Asda Storage Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
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Bandsound Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
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The Burwood House Group Limited
Michael Gleeson and Helen Kathryn Selby are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Hayley Tatum Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mohsin Issa Resigned
8 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
8 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Imraan Musa Patel Resigned
1 Year 10 Months Ago on 31 Oct 2023
Zuber Vali Issa Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Michael Gleeson Appointed
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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