Wyken Tools Limited

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Wyken Tools Limited

07735100•Private Limited With Share Capital

1110 Elliott Court, Coventry Business Park, Coventry, CV56UB
WebsiteEmail02476621515

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Incorporated

09/08/2011

Company Age

14 years

Directors

2

Employees

15

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Wyken Tools Limited (07735100) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in coventry, CV56UB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Wyken tools limited is a consumer goods company based out of unit 3 bodmin road, coventry, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/08/2011
CV56UB
15 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£2.25M

Net Assets

£847.1K

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

15

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
M
molly ann mcdonald
director
G
gerard vincent mcdonald
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2022
Capital Cancellation Shares
Category:Capital
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Legacy
Category:Mortgage
Date:11-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2012
Change Of Name Notice
Category:Change Of Name
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2011
Incorporation Company
Category:Incorporation
Date:09-08-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV56UBRegistered
Unit 1, Whitacre Road, Nuneaton, Warwickshire, CV116BP

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Contact

02476621515
info@wykentools.co.uksales@wykentools.co.uku0022@wykentools.co.uk
wykentools.co.uk
1110 Elliott Court, Coventry Business Park, Coventry, CV56UB