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WYE VALLEY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wye Valley Associates Limited. The company was founded 25 years ago and was given the registration number 03758914. The firm's registered office is in MATLOCK. You can find them at Unit 8 Dimple Road Business Centre, Dimple Road, Matlock, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WYE VALLEY ASSOCIATES LIMITED
Company Number:03758914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 8 Dimple Road Business Centre, Dimple Road, Matlock, Derbyshire, DE4 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ

Secretary16 February 2009Active
Unit 8 Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ

Director26 April 1999Active
Unit 8 Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ

Director16 February 2009Active
8 Underwood Terrace Farley Hill, Matlock, DE4 3LL

Secretary26 April 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 April 1999Active
8 Underwood Terrace Farley Hill, Matlock, DE4 3LL

Director06 February 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 April 1999Active

People with Significant Control

Mr Mathew Arwyn Adlam-Stiles
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 8 Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Niki Adlam-Stiles
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 8 Lime Tree Business Park, Lime Tree Road, Matlock, England, DE4 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Change person director company with change date.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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