Wyatt Carruthers Jebb Limited

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Wyatt Carruthers Jebb Limited

02541628•Private Limited With Share Capital

Brooklawn, 12 Littleworth Road, Esher, KT109PD
01372466118

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Incorporated

20/09/1990

Company Age

35 years

Directors

5

Employees

16

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wyatt Carruthers Jebb Limited (02541628) is a private limited with share capital incorporated on 20/09/1990 (35 years old) and registered in esher, KT109PD. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 20/09/1990
KT109PD
16 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£270.5K

Net Assets

£914.2K

Turnover

£1.74M

Cash

£800.6K

Key Metrics

16

Employees

5

Directors

3

Shareholders

Board of Directors

4
J
john charles wyatt
director
A
anthony smith
director
N
nicholas berkley cowle
director
J
jonathan wyatt
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:24-09-2002
Memorandum Articles
Category:Incorporation
Date:14-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1999
Legacy
Category:Annual Return
Date:01-10-1998
Memorandum Articles
Category:Incorporation
Date:21-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Capital
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1995
Legacy
Category:Mortgage
Date:13-11-1995
Legacy
Category:Annual Return
Date:27-09-1995
Legacy
Category:Mortgage
Date:07-07-1995
Legacy
Category:Officers
Date:06-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1994
Legacy
Category:Address
Date:27-10-1994
Legacy
Category:Annual Return
Date:11-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1993
Legacy
Category:Annual Return
Date:23-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1992
Legacy
Category:Annual Return
Date:14-10-1992
Legacy
Category:Capital
Date:27-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1991
Legacy
Category:Officers
Date:20-12-1991
Legacy
Category:Annual Return
Date:16-12-1991
Legacy
Category:Capital
Date:16-01-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Brooklawn, 12 Littleworth Road, Esher, Surrey, KT109PDRegistered
Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT91BD

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Contact

01372466118
Brooklawn, 12 Littleworth Road, Esher, KT109PD