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A.G.WRIGHT & SON,(FARMS)LIMITED

Learn more about A.G.WRIGHT & SON,(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BADLINGHAM MANOR, BADLINGHAM CHIPPENHAM, ELY, CAMBRIDGESHIRE, CB7 5QQ

A.G.WRIGHT & SON,(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00486162
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.08
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company A.G.WRIGHT & SON,(FARMS)LIMITED is a Private Limited Company, registration number 00486162, established in United Kingdom on the 8. September 1950. The company is now active. The company has been in business for 66 years and 2 months. The company is based on BADLINGHAM MANOR, BADLINGHAM CHIPPENHAM, ELY, CAMBRIDGESHIRE, CB7 5QQ. Business of the company A.G.WRIGHT & SON,(FARMS)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 58 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.10.11. The latest annual return was filed up to 2016.01.23. We do not have any information about the company A.G.WRIGHT & SON,(FARMS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.10
next due date: 2016.07.11
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.18

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 14101
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DIRECTOR APPOINTED JAMES ANDREW THORP
Form type: AP01
Date: 2015.07.03
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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/11
Form type: AA
Date: 2012.07.12
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/10
Form type: AA
Date: 2011.06.28
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WALE WRIGHT / 22/01/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY RICHARD WARDE WRIGHT / 22/01/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE WRIGHT / 22/01/2011
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE WRIGHT / 22/01/2011
Form type: CH03
Date: 2011.02.10
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22/06/10 STATEMENT OF CAPITAL GBP 14101
Form type: SH01
Date: 2010.07.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.06
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RE AGREEMENT 22/06/2010
Form type: RES13
Date: 2010.07.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES01
Document description: ADOPT ARTICLES 22/06/2010
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/09
Form type: AA
Date: 2010.04.23
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WALE WRIGHT / 17/02/2010
Form type: CH01
Date: 2010.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: RES13
Document description: DIVIDEND RECOMENDED 01/05/06
Document type: ANNOTATION
Date: 2006.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/04
Form type: AA
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/03
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/01
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18

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Company directors and board members:

ANGELA CHRISTINE WRIGHT (current)
Secretary, 1991.03.31
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
JAMES ANDREW THORP (current)
Director, FARMER, 2015.02.27
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
ANGELA CHRISTINE WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.03.31
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
GODFREY RICHARD WARDE WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.03.31
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
NICHOLAS RICHARD WALE WRIGHT (current)
Director, COMPANY DIRECTOR, 2002.01.23
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM , ELY
CB7 5QQ, CAMBRIDGESHIRE
Date 2014.10.11
Tangible Fixed Assets £ -2,147,483,648
Current Assets £ 1,523,532
Provisions For Liabilities Charges £ 89,148
Debtors £ 396,662
Shareholder Funds £ 10,433,755
Profit Loss Account Reserve £ 10,419,654
Called Up Share Capital £ 14,101
Total Assets Less Current Liabilities £ 11,480,567
Net Current Assets Liabilities £ 694,715
Creditors Due Within One Year £ 828,817
Cash Bank In Hand £ 146,015
Stocks Inventory £ 980,855
Share Capital Allotted Called Up Paid £ 14,101
Number Shares Allotted 14101 Ordinary shares of £1 each
Creditors Due After One Year £ 957,664

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Information about the Private Limited Company A.G.WRIGHT & SON,(FARMS)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: 2016.05.11. Reload the data