WYE Knot Limited

Company Name	WYE Knot Limited
Director	Qasim Naqvi
Company Status	Active
Company Number	02972711
Category	Private Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Qasim Naqvi
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(28 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tsp Cars Showroom Gilnow Road Bolton BL1 4LL

Director Name	Nicola Ruth Bruton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 07 January 2011)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Harpson Barn Leechpool Holdings Portskwett Chepstow NP26 5UA Wales

Director Name	Michael William Bruton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 day after company formation)
Appointment Duration	25 years, 2 months (resigned 03 December 2019)
Role	Fleet Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Harpson Barn Leechpool Holdings Portskwett Chepstow NP26 5UA Wales

Secretary Name	Nicola Ruth Bruton
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 07 January 2011)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Harpson Barn Leechpool Holdings Portskwett Chepstow NP26 5UA Wales

Director Name	Miss Catherine Louise Edwards
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Tree Cottage Harewood Road Calstock PL18 9QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.caldicotcarandvanhire.co.uk/
Telephone	01291 621122
Telephone region	Chepstow

Location

Registered Address	Tsp Cars Showroom Gilnow Road Bolton BL1 4LL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

5k at £1	M.w. Bruton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,798
Cash	£15,710
Current Liabilities	£244,120

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

14 May 2012	Delivered on: 16 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2000	Delivered on: 8 July 2000 Persons entitled: Royscot Spa Leasing Limited All of Royscot House, the Promenade Cheltenham Gloucestershire GL50 1PL Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal assignment all the company's rights, itle and interest in the sub-hire agreements described in supplementary schedules. See the mortgage charge document for full details. Outstanding

14 May 2012

Delivered on: 16 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 July 2000

Delivered on: 8 July 2000
Persons entitled:
Royscot Spa Leasing Limited
All of Royscot House, the Promenade Cheltenham Gloucestershire GL50 1PL
Royscot Leasing Limited
Royscot Commercial Leasing Limited
Royscot Industrial Leasing Limited
Royscot Trust PLC

Classification: Master agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal assignment all the company's rights, itle and interest in the sub-hire agreements described in supplementary schedules. See the mortgage charge document for full details.
Outstanding

Filing History

26 May 2023	Termination of appointment of Catherine Louise Edwards as a director on 24 May 2023 (1 page)
26 May 2023	Cessation of Catherine Louise Edwards as a person with significant control on 11 May 2023 (1 page)
26 May 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
26 May 2023	Notification of Qasim Naqvi as a person with significant control on 11 May 2023 (2 pages)
11 May 2023	Appointment of Mr Qasim Naqvi as a director on 11 May 2023 (2 pages)
27 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2023	Memorandum and Articles of Association (20 pages)
28 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 May 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 May 2020	Satisfaction of charge 1 in full (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
3 December 2019	Cessation of Michael William Bruton as a person with significant control on 3 December 2019 (1 page)
3 December 2019	Termination of appointment of Michael William Bruton as a director on 3 December 2019 (1 page)
3 December 2019	Appointment of Miss Catherine Louise Edwards as a director on 3 December 2019 (2 pages)
3 December 2019	Notification of Catherine Louise Edwards as a person with significant control on 3 December 2019 (2 pages)
29 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Amended micro company accounts made up to 31 March 2018 (5 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 September 2018	Registered office address changed from The Birches Laurel Lane Kelly Bray Callington PL17 8FG England to Oak Tree Cottage Harewood Road Calstock PL18 9QN on 21 September 2018 (1 page)
7 June 2018	Satisfaction of charge 2 in full (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from 2 & 4 Upper Nelson Street Chepstow Monmouthshire NP16 5PG to The Birches Laurel Lane Kelly Bray Callington PL17 8FG on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from 2 & 4 Upper Nelson Street Chepstow Monmouthshire NP16 5PG to The Birches Laurel Lane Kelly Bray Callington PL17 8FG on 27 November 2017 (1 page)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 (3 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,000 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (3 pages)
15 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (3 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
17 January 2011	Termination of appointment of Nicola Bruton as a secretary (1 page)
17 January 2011	Termination of appointment of Nicola Bruton as a director (1 page)
17 January 2011	Termination of appointment of Nicola Bruton as a director (1 page)
17 January 2011	Termination of appointment of Nicola Bruton as a secretary (1 page)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Nicola Ruth Bruton on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael William Bruton on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Nicola Ruth Bruton on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael William Bruton on 30 September 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 May 2009	Registered office changed on 22/05/2009 from 1 & 4 upper nelson street chepstow monmouthshire NP16 5PG (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 1 & 4 upper nelson street chepstow monmouthshire NP16 5PG (1 page)
22 May 2009	Return made up to 30/09/08; full list of members (4 pages)
22 May 2009	Return made up to 30/09/08; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
21 December 2006	Return made up to 30/09/06; full list of members (7 pages)
21 December 2006	Return made up to 30/09/06; full list of members (7 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Return made up to 30/09/04; full list of members (7 pages)
21 September 2004	Return made up to 30/09/04; full list of members (7 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 October 2003	Return made up to 30/09/03; full list of members (7 pages)
4 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 September 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
21 September 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2000	Particulars of mortgage/charge (7 pages)
8 July 2000	Particulars of mortgage/charge (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
13 July 1998	Registered office changed on 13/07/98 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
17 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
7 November 1997	Ad 30/03/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
7 November 1997	Ad 30/03/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 April 1997	Accounts for a dormant company made up to 31 March 1995 (5 pages)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
29 September 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
29 September 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
29 June 1995	Accounting reference date notified as 31/03 (1 page)
29 June 1995	Accounting reference date notified as 31/03 (1 page)