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Hale And Wyeth Construction Ltd

Hale And Wyeth Construction Ltd is a liquidation company incorporated on 28 October 2019 with the registered office located in Sutton, Greater London. Hale And Wyeth Construction Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12284913
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 5 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 27 Poole Close Tilehurst Reading RG30 4LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Carpentry And Construction Ltd
Mr Aaron John Hale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£8.93K
Decreased by £17.94K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.52K
Increased by £23.13K (+31%)
Total Liabilities
-£98.43K
Increased by £20.15K (+26%)
Net Assets
£86
Increased by £2.98K (-103%)
Debt Ratio (%)
100%
Decreased by 3.93% (-4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mark John Wyeth (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mark John Wyeth Resigned
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Statement of affairs
Submitted on 15 May 2024
Registered office address changed from 27 Poole Close Tilehurst Reading RG30 4LT United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 May 2024
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Cessation of Mark John Wyeth as a person with significant control on 21 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 9 Nov 2023
Termination of appointment of Mark John Wyeth as a director on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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