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WRIGHTSONS BRITISH TAGS LIMITED

Learn more about WRIGHTSONS BRITISH TAGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 QUADRUM PARK, OLD PORTSMOUTH ROAD PEASMARSH, GUILDFORD, SURREY, GU3 1LY

WRIGHTSONS BRITISH TAGS LIMITED on the map

Company type: Private Limited Company
Company number: 00654801
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company WRIGHTSONS BRITISH TAGS LIMITED is a Private Limited Company, registration number 00654801, established in United Kingdom on the 31. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on UNIT 6 QUADRUM PARK, OLD PORTSMOUTH ROAD PEASMARSH, GUILDFORD, SURREY, GU3 1LY. Business of the company WRIGHTSONS BRITISH TAGS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company WRIGHTSONS BRITISH TAGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / TANIA HAMILTON FAIRSTON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FAIRSTON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, TAGWRIGHT HOUSE, 35-41 WESWTLAND PLACE, CITY ROAD, LONDON N1 7CS
Form type: 287
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, TAGWRIGHT HOUSE, 35-41 WESTLAND PLACE, CITY ROAD, LONDON N1 7LS
Form type: 287
Date: 2005.12.05
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25

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Company directors and board members:

TANIA HAMILTON FAIRSTON (current)
Secretary, 2004.09.25
THE HOLE BROOKHILL LURGASHALL , PETWORTH
GU28 8HB, WEST SUSSEX
MILES FAIRSTON (current)
Director, MANAGING DIRECTOR, 1998.10.01
THE HOLE BROOK HILL LURGASHALL , PETWORTH
GU28 9HB, WEST SUSSEX
TANIA HAMILTON FAIRSTON (current)
Director, NONE, 2002.09.09
THE HOLE BROOKHILL LURGASHALL , PETWORTH
GU28 8HB, WEST SUSSEX
GILLIAN BARBARA FAIRSTON (resigned)
Secretary, 1995.10.20 - 2004.09.25
AUBYNS WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SW, SURREY
MICHAEL ERNEST HART (resigned)
Secretary, 1991.10.23 - 1995.10.20
SUNNYSIDE VICARAGE ROAD , BOXWELL
CN1 4NB, ESSEX
GILLIAN BARBARA FAIRSTON (resigned)
Director, MARRIED WOMAN, 1991.10.23 - 2004.09.25
AUBYNS WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SW, SURREY
MARTIN FAIRSTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2001.08.29
AUBYNS WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SW, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 485,458 + 4.75 % £ 463,429
Tangible Fixed Assets £ 484,459 + 4.76 % £ 462,430
Current Assets £ 1,317,136 + 8.8 % £ 1,210,617
Tangible Fixed Assets Depreciation £ 253,679 + 6.1 % £ 239,090
Debtors £ 582,781 + 44.97 % £ 401,993
Shareholder Funds £ 1,155,938 + 0.03 % £ 1,155,587
Profit Loss Account Reserve £ 1,140,938 + 0.03 % £ 1,140,587
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,155,938 + 0.03 % £ 1,155,587
Total Assets Less Current Liabilities £ 1,170,938 + 0.03 % £ 1,170,587
Net Current Assets Liabilities £ 685,480 - 3.07 % £ 707,158
Creditors Due Within One Year £ 631,656 + 25.46 % £ 503,459
Cash Bank In Hand £ 519,510 - 17.2 % £ 627,409
Stocks Inventory £ 214,845 + 18.56 % £ 181,215
Tangible Fixed Assets Cost Or Valuation £ 738,138 + 5.22 % £ 701,520
Investments Fixed Assets £ 999 £ 999
Creditors Due After One Year £ 15,000 £ 15,000

Companies near to WRIGHTSONS BRITISH TAGS ltd.

Information about the Private Limited Company WRIGHTSONS BRITISH TAGS 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: 2016.05.25. Reload the data