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JACK WRIGHT (FLEETWOOD) LIMITED

Learn more about JACK WRIGHT (FLEETWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ST PETERS PLACE, FLEETWOOD, FY7 6EB

JACK WRIGHT (FLEETWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00567199
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.07
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.04.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1080
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES01
Document description: ADOPT ARTICLES 31/10/2014
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31/10/14 STATEMENT OF CAPITAL GBP 1080
Form type: SH01
Date: 2014.12.23
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31/10/14 STATEMENT OF CAPITAL GBP 1080
Form type: SH01
Date: 2014.12.23
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31/10/14 STATEMENT OF CAPITAL GBP 1080
Form type: SH01
Date: 2014.12.23
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MR JOHN RICHARD WILSON
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY BARBARA WILSON
Form type: TM02
Date: 2014.02.27
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.21
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.19
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
£2.95
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ALTER MEM AND ARTS 16/02/95
Form type: SRES01
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/02/94
Form type: ELRES
Date: 1994.06.12
Child documents:
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.25

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Company directors and board members:

JOHN ANTHONY WILSON (current)
Director, FISH MERCHANT, 1991.03.15
48 WESTGATE , FLEETWOOD
FY7 8AQ, LANCS
JOHN RICHARD WILSON (current)
Director, MANAGER, 2014.02.27
15 SANDHURST AVENUE , ST ANNES
FY8 2DA, LANCASHIRE
BARBARA CHRISTINA WILSON (resigned)
Secretary, 1991.03.15 - 2014.02.27
48 WEST GATE , FLEETWOOD
FY7 8AQ, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 455,156
Current Assets £ 1,388,494
Tangible Fixed Assets Depreciation £ 473,544
Debtors £ 1,091,085
Shareholder Funds £ 1,115,567
Profit Loss Account Reserve £ 1,114,517
Called Up Share Capital £ 1,050
Net Assets Liabilities Including Pension Asset Liability £ 1,115,567
Total Assets Less Current Liabilities £ 1,274,224
Net Current Assets Liabilities £ 819,068
Creditors Due Within One Year £ 569,426
Cash Bank In Hand £ 145,975
Stocks Inventory £ 151,434
Share Capital Allotted Called Up Paid £ 1,050
Number Shares Allotted £ 1,050
Tangible Fixed Assets Disposals £ 12,164
Tangible Fixed Assets Additions £ 176,310
Tangible Fixed Assets Cost Or Valuation £ 1,014,325
Tangible Fixed Assets Depreciation Charged In Period £ 90,685
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,164
Creditors Due After One Year £ 158,657

Companies near to JACK WRIGHT (FLEETWOOD) ltd.

Information about the Private Limited Company JACK WRIGHT (FLEETWOOD) 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: 2016.05.17. Reload the data