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WIGGINS & CO.LIMITED

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

Company details

6 HAZELWOOD ROAD, NORTHAMPTON, NORTHANTS, NN1 1LW

WIGGINS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00158729
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.10
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 13199
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, CHURCH LODGE, HIGH STREET, CREATON, NORTHAMPTON, NN6 8NA
Form type: AD01
Date: 2014.04.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCES HUNT
Form type: TM02
Date: 2014.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES HUNT
Form type: TM01
Date: 2014.02.27
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED MRS KATHERINE LOUISE HUNT
Form type: AP01
Date: 2013.04.02
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.24
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, HOG HOLE SPINNEY, HOLCOT ROAD, MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE NN3 7NW
Form type: 287
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, 38 CHRISTCHURCH ROAD, ABINGTON NORTHAMPTON NN15LN
Form type: 287
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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£ IC 20199/13199, 30/05/97, £ SR [email protected]=7000
Form type: 122
Date: 1997.06.30
£2.95
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ALTER MEM AND ARTS 30/05/97
Form type: WRES01
Date: 1997.06.30
£2.95
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REDEMPTION OF SHARES 30/05/97
Form type: WRES16
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.20

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Company directors and board members:

JULIAN MARK WIGGINS HUNT (current)
Director, COMPANY DIRECTOR, 1991.04.18
CHURCH LODGE HIGH STREET, CREATON , NORTHAMPTON
NN6 8NA
KATHERINE LOUISE HUNT (current)
Director, 2013.03.18
CHURCH LODGE HIGH STREET , NORTHAMPTON
NN6 8NA, NORTHANTS
FRANCES DIANA ROBERTA GEORGINA HUNT (resigned)
Secretary, 1991.04.18 - 2013.06.14
12 KESTREL CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3JG
FRANCES DIANA ROBERTA GEORGINA HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2013.06.14
12 KESTREL CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3JG
Date 2012.06.30
Fixed Assets £ 3,275,631
Tangible Fixed Assets £ 2,218,868
Current Assets £ 401,980
Share Premium Account £ 114,378
Debtors £ 155,498
Shareholder Funds £ 3,604,430
Profit Loss Account Reserve £ 2,040,427
Revaluation Reserve £ 1,429,426
Called Up Share Capital £ 13,199
Net Assets Liabilities Including Pension Asset Liability £ 3,604,430
Total Assets Less Current Liabilities £ 3,613,248
Net Current Assets Liabilities £ 337,617
Cash Bank In Hand £ 246,482
Tangible Fixed Assets Cost Or Valuation £ 2,218,868

Companies near to WIGGINS & CO.ltd.

Information about the Private Limited Company WIGGINS & CO.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: 2016.04.06. Reload the data