Lay & Wheeler Limited

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Lay & Wheeler Limited

05730318Private Limited With Share Capital

Unit 6 Blackacre Road, Great Blakenham, Ipswich, IP60FL
Incorporated

06/03/2006

Company Age

20 years

Directors

5

Employees

55

SIC Code

46342

Risk

high risk

Company Overview

Registration, classification & business activity

Lay & Wheeler Limited (05730318) is a private limited with share capital incorporated on 06/03/2006 (20 years old) and registered in ipswich, IP60FL. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 06/03/2006
IP60FL
55 employees

Financial Overview

Total Assets

£21.38M

Liabilities

£21.75M

Net Assets

£-374.0K

Turnover

£28.15M

Cash

£979.0K

Key Metrics

55

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Resolution
Category:Resolution
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Resolution
Category:Resolution
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:29-06-2010
Auditors Resignation Company
Category:Auditors
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date14/12/2024
Latest Accounts01/04/2024

Trading Addresses

Unit 6 Blackacre Road, Great Blakenham, Ipswich, Ip6 0Fl, IP60FLRegistered
Holton Park, Hadleigh Road, Holton St Mary, Colchester, Essex, CO76NN

Contact

01473313300
www.laywheeler.com
Unit 6 Blackacre Road, Great Blakenham, Ipswich, IP60FL