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WRIGHT'S INVESTMENTS (STOKE ON TRENT) LIMITED

Learn more about WRIGHT'S INVESTMENTS (STOKE ON TRENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX

WRIGHT'S INVESTMENTS (STOKE ON TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00813675
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.02.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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01/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008136750007
Form type: MR01
Date: 2013.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ROSEMARY HOLLAND / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, CHURCHGATE HOUSE, 3 CHURCH ROAD WHITCHURCH, CARDIFF, CF14 2DX
Form type: 287
Date: 2009.04.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.02
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, D C BOORN & CO, 88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE WR14 1QW
Form type: 287
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.11
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
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S366A DISP HOLDING AGM 30/11/98
Form type: ELRES
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/98
Document type: ANNOTATION
Date: 1998.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/98
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, 23 REGENT ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 3BT
Form type: 287
Date: 1998.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01

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Company directors and board members:

GRAEME LESLIE HOLLAND (current)
Secretary, 2004.12.01
SLADE FIRS DRAKE STREET BROOKEND , WELLAND
WR13 6LN, WORCESTERSHIRE
KATHLEEN ROSEMARY HOLLAND (current)
Director, OPTHALMIC OPTICIAN, 1995.02.06
SLADE FIRS DRAKE STREET BROOKEND , WELLAND
WR13 6LN, WORCESTERSHIRE
KATHLEEN ROSEMARY HOLLAND (resigned)
Secretary, 1991.11.01 - 2004.12.01
SLADE FIRS DRAKE STREET BROOKEND , WELLAND
WR13 6LN, WORCESTERSHIRE
KENNETH GEORGE EDWARD WRIGHT (resigned)
Director, TEACHER, 1995.02.06 - 2004.12.01
76 CHATSWORTH DRIVE WERRINGTON , STOKE ON TRENT
ST9 0PB, STAFFORDSHIRE
NELLY WRIGHT (resigned)
Director, 1991.11.01 - 1995.02.06
THE MOORINGS BIRCHALL LANE , LEEK
ST13 5RA, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 419,929
Current Assets £ 6,108
Debtors £ 3,179
Shareholder Funds £ 316,835
Profit Loss Account Reserve £ 152,794
Revaluation Reserve £ 164,011
Called Up Share Capital £ 30
Net Assets Liabilities Including Pension Asset Liability £ 316,835
Total Assets Less Current Liabilities £ 404,506
Net Current Assets Liabilities £ 15,423
Creditors Due Within One Year £ 21,531
Cash Bank In Hand £ 2,929
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 419,929
Creditors Due After One Year £ 87,671

Companies near to WRIGHT'S INVESTMENTS (STOKE ON TRENT) ltd.

Information about the Private Limited Company WRIGHT'S INVESTMENTS (STOKE ON TRENT) 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: 2016.06.07. Reload the data