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D.J.WRIGHT(DAIRIES)LIMITED

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

Company details

UNIT 8 CONCEPT PARK, INNOVATION CLOSE, POOLE, DORSET, ENGLAND, BH12 4QT

D.J.WRIGHT(DAIRIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00724559
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.21
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

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: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Form type: AD01
Date: 2015.10.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.13
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE PAYNE / 14/08/2014
Form type: CH01
Date: 2014.08.14
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE PAYNE / 15/12/2012
Form type: CH01
Date: 2012.12.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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26/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANA DEVEREUX LOVE / 01/01/2010
Form type: CH03
Date: 2010.05.20
£2.95
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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: 2009.09.16
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26/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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27/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 28 KESWICK RD., BOSCOMBE, BOURNEMOUTH, BH5 1LR.
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

DIANA DEVEREUX LOVE (current)
Secretary, ADMINISTRATOR, 2006.08.16
FLAT 2 SOLAR COURT 45 WESTERN ROAD , POOLE
BH136ER, DORSET
ENGLAND
RICHARD GEOFFREY LOVE (current)
Director, MILK DISTRIBUTOR, 1991.03.13
16 SHEPHERDS WAY CASTLEDEAN PARK , BOURNEMOUTH
BH7 7JY
DAVID BRUCE PAYNE (current)
Director, 2003.02.11
2 REGENTS COURT 10 BALCOME ROAD , POOLE
BH13 6DY, DORSET
ENGLAND
PAMELA WRIGHT (resigned)
Secretary, 1991.03.13 - 2006.07.16
954 CASTLE LANE WEST , BOURNEMOUTH
BH7 6SP, DORSET
DENNIS JOHN WRIGHT (resigned)
Director, MILK DISTRIBUTOR, 1991.03.13 - 1992.01.22
1 WOODFORD ROAD , BOURNEMOUTH
BH1 3PQ, DORSET
PAMELA WRIGHT (resigned)
Director, SECRETARY, 1991.03.13 - 2006.07.16
954 CASTLE LANE WEST , BOURNEMOUTH
BH7 6SP, DORSET
Date 2014.06.30
Fixed Assets £ 347,574
Tangible Fixed Assets £ 334,499
Current Assets £ 1,561,373
Tangible Fixed Assets Depreciation £ 806,274
Provisions For Liabilities Charges £ 30,437
Debtors £ 773,465
Shareholder Funds £ 1,259,841
Profit Loss Account Reserve £ 1,259,341
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,259,841
Total Assets Less Current Liabilities £ 1,290,278
Net Current Assets Liabilities £ 942,704
Creditors Due Within One Year £ 618,669
Cash Bank In Hand £ 691,081
Stocks Inventory £ 96,827
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 58,348
Tangible Fixed Assets Additions £ 9,410
Tangible Fixed Assets Cost Or Valuation £ 1,096,464
Tangible Fixed Assets Depreciation Charged In Period £ 49,272
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,901
Intangible Fixed Assets £ 13,075

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Information about the Private Limited Company D.J.WRIGHT(DAIRIES)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: 2016.05.30. Reload the data