Wymark Limited

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Wymark Limited

01460346•Private Limited With Share Capital

Runnings Road, Kingsditch Trading Estate, Cheltenham, GL519NQ
WebsiteEmail01242520966

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Incorporated

09/11/1979

Company Age

46 years

Directors

5

Employees

20

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Wymark Limited (01460346) is a private limited with share capital incorporated on 09/11/1979 (46 years old) and registered in cheltenham, GL519NQ. The company operates under SIC code 32990 - other manufacturing n.e.c..

Greasomatic96 single point lubricators are the most cost effective alternative to manual lubrication. with over 50 years’ experience wymark ltd had learnt that in reality manual lubrication either doesn’t get carried out enough or gets carried out to much. both under and over lubrication cause prema...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/11/1979
GL519NQ
20 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£569.2K

Net Assets

£526.0K

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£209.0K

Key Metrics

20

Employees

5

Directors

5

Shareholders

Board of Directors

4
M
melvyn dane
director
A
aaron john dane
director
R
rachel ann willis
director
J
jamie alan keeble
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Capital Cancellation Shares
Category:Capital
Date:20-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:16-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Address
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:11-01-2000

Import / Export

Imports
12 Months7
60 Months33
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL519NQRegistered

Contact

01242520966
info@wymark.co.ukmail@wymark.co.uksales@wymark.co.uk
wymark.co.uk
Runnings Road, Kingsditch Trading Estate, Cheltenham, GL519NQ