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CHARLES WRIGHT & SONS LIMITED

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

Company details

CHURCH END, OLD LEAKE, BOSTON, LINCS, PE22 9NU

CHARLES WRIGHT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00503093
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.04
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1967.06.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.14
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1984.12.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.12
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1985.10.08
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1985.11.27
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1985.11.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.23

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 12000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.14
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.18
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.12
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.25
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 30/09/2007
Form type: 288c
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/99
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/92
Form type: 363(287)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15

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Company directors and board members:

ANDREW CHARLES WRIGHT (current)
Secretary, 1991.08.13
CHARMAE MAIN ROAD OLD LEAKE , BOSTON
PE22 9LH, LINCOLNSHIRE
ANDREW CHARLES WRIGHT (current)
Director, AGRICULTURAL MERCHANT, 1991.08.13
CHARMAE MAIN ROAD OLD LEAKE , BOSTON
PE22 9LH, LINCOLNSHIRE
RICHARD JOHN WRIGHT (current)
Director, AGRICULTURAL MERCHANT, 1991.08.13
THE BARN IRELANOS FARM FREISTON INGS , BOSTON
PE22 0PX, LINCS
CHARLES GEOFFREY WRIGHT (resigned)
Director, AGRICULTURAL MERCHANT, 1991.08.13 - 2000.01.20
MILL LODGE SCHOOL LANE OLD LEAKE , BOSTON
LINCS
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,161,008 + 7.51 % £ 1,079,874
Tangible Fixed Assets £ 1,161,008 + 7.51 % £ 1,079,874
Current Assets £ 2,425,452 + 11.69 % £ 2,171,616
Tangible Fixed Assets Depreciation £ 925,420 + 1.95 % £ 907,753
Provisions For Liabilities Charges £ 122,671 + 6.01 % £ 115,714
Share Premium Account £ 1,200 £ 1,200
Debtors £ 2,342,713 + 14.3 % £ 2,049,696
Shareholder Funds £ 2,288,630 + 2.31 % £ 2,236,989
Profit Loss Account Reserve £ 2,281,430 + 2.32 % £ 2,229,789
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 2,288,630 + 2.31 % £ 2,236,989
Total Assets Less Current Liabilities £ 2,417,301 + 2.48 % £ 2,358,703
Net Current Assets Liabilities £ 1,256,293 - 1.76 % £ 1,278,829
Creditors Due Within One Year £ 1,169,159 + 30.96 % £ 892,787
Cash Bank In Hand £ 842 - 2.88 % £ 867
Stocks Inventory £ 81,897 - 32.35 % £ 121,053
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,086,428 + 4.97 % £ 1,987,627
Creditors Due After One Year £ 6,000 £ 6,000

Companies near to CHARLES WRIGHT & SONS ltd.

Information about the Private Limited Company CHARLES WRIGHT & SONS 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: 2016.05.13. Reload the data