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WAINWRIGHT & SONS (RISBOROUGH) LIMITED

Learn more about WAINWRIGHT & SONS (RISBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 HIGH STREET, PRINCES RISBOROUGH, BUCKS, HP27 0BA

WAINWRIGHT & SONS (RISBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00431477
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.20
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.10

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 17625
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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02/04/14 STATEMENT OF CAPITAL GBP 17625
Form type: SH06
Date: 2014.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.02
£2.95
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SECRETARY APPOINTED MRS ALISON LORRAINE WAINWRIGHT
Form type: AP03
Date: 2014.03.21
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APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT
Form type: TM02
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAINWRIGHT
Form type: TM01
Date: 2014.03.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR BARRIS WAINWRIGHT
Form type: TM01
Date: 2013.09.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WAINWRIGHT / 17/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIS ALLAN ROY WAINWRIGHT / 17/08/2010
Form type: CH01
Date: 2010.10.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, HIGH STREET, PRINCES RISBOROUGH, BUCKS, HP17 0BA
Form type: 287
Date: 2006.08.21
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£ IC 35250/20500, 31/01/06, £ SR [email protected]=14750
Form type: 169
Date: 2006.03.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.29
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

ALISON LORRAINE WAINWRIGHT (current)
Secretary, 2014.03.12
TORWOOD 48 MANOR PARK AVENUE , PRINCES RISBOROUGH
HP27 9AS, BUCKINGHAMSHIRE
ENGLAND
DAVID ROY WAINWRIGHT (current)
Director, BOOT SHOE RETAILER, 1991.08.17
48 MANOR PARK AVENUE , PRINCES RISBOROUGH
HP27 9AS, BUCKINGHAMSHIRE
BARRIS ALLAN ROY WAINWRIGHT (resigned)
Secretary, 1991.08.17 - 1997.07.01
REDBOURNE MANOR PARK AVENUE , PRINCES RISBOROUGH
HP17, BUCKS
DAVID ROY WAINWRIGHT (resigned)
Secretary, BOOT SHOE RETAILER, 1997.07.03 - 2014.03.12
48 MANOR PARK AVENUE , PRINCES RISBOROUGH
HP27 9AS, BUCKINGHAMSHIRE
BARRIS ALLAN ROY WAINWRIGHT (resigned)
Director, BOOT SHOE RETAILER, 1991.08.17 - 2013.02.28
REDBOURNE MANOR PARK AVENUE , PRINCES RISBOROUGH
HP17, BUCKS
CHRISTOPHER ALAN WAINWRIGHT (resigned)
Director, BOOT SHOE RETAILER, 1991.08.17 - 2014.03.12
5 FLINT HOLLOW , CHINNOR
OX39 4JT, OXON
Date 2014.01.31
Tangible Fixed Assets £ 73,377
Current Assets £ 568,281
Tangible Fixed Assets Depreciation £ 273,270
Debtors £ 23,906
Shareholder Funds £ 426,341
Profit Loss Account Reserve £ 339,832
Revaluation Reserve £ 36,509
Called Up Share Capital £ 20,500
Net Assets Liabilities Including Pension Asset Liability £ 426,341
Total Assets Less Current Liabilities £ 475,562
Net Current Assets Liabilities £ 402,185
Creditors Due Within One Year £ 166,096
Cash Bank In Hand £ 71,538
Stocks Inventory £ 472,837
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 320
Tangible Fixed Assets Cost Or Valuation £ 332,875
Tangible Fixed Assets Depreciation Charged In Period £ 14,092
Capital Redemption Reserve £ 29,500
Creditors Due After One Year £ 49,221

Information about the Private Limited Company WAINWRIGHT & SONS (RISBOROUGH) 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: 2016.05.03. Reload the data