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JOHN WRAGG & COMPANY,LIMITED

Learn more about JOHN WRAGG & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66/70, HODGSON STREET,, SHEFFIELD 3, S3 7WR

JOHN WRAGG & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00094103
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.07.10
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 3875.5
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27/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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01/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSLEY / 21/09/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSLEY / 21/09/2011
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HORSLEY / 21/09/2011
Form type: CH01
Date: 2012.05.17
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24/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/11
Form type: AA
Date: 2011.05.04
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSLEY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HORSLEY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSLEY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 01/10/2009
Form type: CH03
Date: 2010.07.13
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26/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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27/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED PAUL HORSLEY
Form type: 288a
Date: 2008.11.24
£2.95
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DIRECTOR APPOINTED ANDREW HORSLEY
Form type: 288a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/04
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/02
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/01
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/99
Form type: AA
Date: 1999.07.04
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£ IC 9963/3875, 01/12/98, £ SR 12176@.5=6088
Form type: 169
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
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ALTER MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/12/98
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/98
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/94
Form type: AA
Date: 1994.06.06

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Company directors and board members:

ANDREW JOHN LEIPER (current)
Secretary, 1998.12.01
66/70, HODGSON STREET, SHEFFIELD 3 ,
S3 7WR
ANDREW HORSLEY (current)
Director, JOINT MANAGING DIRECTOR, 2008.11.17
66/70, HODGSON STREET, SHEFFIELD 3 ,
S3 7WR
ANTHONY HORSLEY (current)
Director, CHAIRMAN, 1992.06.24
66/70, HODGSON STREET, SHEFFIELD 3 ,
S3 7WR
PAUL HORSLEY (current)
Director, JOINT MANAGING DIRECTOR, 2008.11.17
66/70, HODGSON STREET, SHEFFIELD 3 ,
S3 7WR
ANDREW JOHN LEIPER (current)
Director, SALES DIRECTOR, 1992.06.24
66/70, HODGSON STREET, SHEFFIELD 3 ,
S3 7WR
SHIRLEY CLIVE TIDDY (resigned)
Secretary, 1991.07.25 - 1998.12.01
29 KENWELL DRIVE , SHEFFIELD
S17 4PJ, SOUTH YORKSHIRE
MARIAN NORMA TIDDY (resigned)
Director, HOUSEWIFE, 1991.07.25 - 1998.12.01
29 KENWELL DRIVE , SHEFFIELD
S17 4PJ, SOUTH YORKSHIRE
SHIRLEY CLIVE TIDDY (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 1998.12.01
29 KENWELL DRIVE , SHEFFIELD
S17 4PJ, SOUTH YORKSHIRE
Date 2016.02.26
Tangible Fixed Assets £ 25
Current Assets £ 347,553
Provisions For Liabilities Charges £ 217,841
Share Premium Account £ 2,352
Debtors £ 84,312
Shareholder Funds £ 342,684
Profit Loss Account Reserve £ 322,913
Called Up Share Capital £ 3,875
Total Assets Less Current Liabilities £ 342,684
Net Current Assets Liabilities £ 300,742
Creditors Due Within One Year £ 46,811
Cash Bank In Hand £ 233,039
Stocks Inventory £ 30,202
Share Capital Allotted Called Up Paid £ 3,875
Number Shares Allotted 7750 Ordinary shares of 50p each

Information about the Private Limited Company JOHN WRAGG & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.26. Reload the data