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WRIGHT ENGINEERING COMPANY (STRATFORD-ON-AVON) LIMITED(THE)

Learn more about WRIGHT ENGINEERING COMPANY (STRATFORD-ON-AVON) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASONS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9JA

WRIGHT ENGINEERING COMPANY (STRATFORD-ON-AVON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00500575
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.20
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.10

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN WRIGHT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE WRIGHT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14

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Company directors and board members:

KATHRYN SARAH MILWARD (current)
Secretary, 2003.01.01
14 SEVINCOTT CLOSE , STRATFORD UPON AVON
CV37 9JX, WARWICKSHIRE
PAUL CLIVE WRIGHT (current)
Director, 1998.04.01
6 QUAIL CLOSE , STRATFORD UPON AVON
CV37 9FF, WARWICKSHIRE
ROBERT NORMAN WRIGHT (current)
Director, 1992.01.19
THE BUNGALOW MILEPOST LANE ASTWOOD BANK , REDDITCH
B96 6LP, WORCESTERSHIRE
WALTER JOHN WRIGHT (current)
Director, 1992.01.19
THE PADDOCK BINTON ROAD WELFORD ON AVON , STRATFORD-UPON-AVON
CV37 8PP, WARWICKSHIRE
SHIRLEY MARY OWEN (resigned)
Secretary, 1992.01.19 - 2002.12.31
23 TOWNSEND ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DE, WARWICKSHIRE
PETER GODFREY (resigned)
Director, MANUFACTURERS AGENT, 1997.08.01 - 1998.09.17
62 FIELD BARN ROAD HAMPTON MAGNA , WARWICK
CV35 8TS, WARWICKSHIRE
DAVID CLIVE WRIGHT (resigned)
Director, RETIRED, 1992.01.19 - 2001.03.25
AVONDALE 28 BISHOPTON LANE , STRATFORD UPON AVON
CV37 9JW, WARWICKSHIRE
Date 2014.09.30
Fixed Assets £ 419,865
Tangible Fixed Assets £ 419,865
Current Assets £ 2,284,850
Provisions For Liabilities Charges £ 74,721
Debtors £ 866,186
Shareholder Funds £ 2,328,358
Profit Loss Account Reserve £ 2,322,358
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 2,328,358
Total Assets Less Current Liabilities £ 2,403,079
Net Current Assets Liabilities £ 1,983,214
Creditors Due Within One Year £ 301,636
Cash Bank In Hand £ 487,968
Stocks Inventory £ 930,696
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 6,000

Information about the Private Limited Company WRIGHT ENGINEERING COMPANY (STRATFORD-ON-AVON) LIMITED(THE) 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: 2016.05.12. Reload the data