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K.D. WRIGGLESWORTH LIMITED

Learn more about K.D. WRIGGLESWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION WAREHOUSE, CALDER ROAD, RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF12 9ED

K.D. WRIGGLESWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00820587
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.11
next due date: 2016.08.28
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1984.04.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.07.11
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1985.11.14
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.04.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1987.04.09
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1987.10.09

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 13000
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DIRECTOR APPOINTED MR MATTHEW JOHN WRIGGLESWORTH
Form type: AP01
Date: 2015.11.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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PREVSHO FROM 29/11/2014 TO 28/11/2014
Form type: AA01
Date: 2015.08.25
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGGLESWORTH
Form type: TM01
Date: 2015.05.11
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29/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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PREVSHO FROM 30/11/2013 TO 29/11/2013
Form type: AA01
Date: 2014.08.28
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGGLESWORTH
Form type: TM01
Date: 2011.12.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR APPOINTED MR MATTHEW JOHN WRIGGLESWORTH
Form type: AP01
Date: 2009.12.18
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON WRIGGLESWORTH / 01/10/2007
Form type: 288c
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
Form type: 225
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.08

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Company directors and board members:

ALISON WRIGGLESWORTH (current)
Secretary, OFFICE MANAGER, 2005.03.10
THE BUNGALOW LOWER DENBY FARM, DENBY LANE FLOCKTON , WAKEFIELD
WF4 4BL, WEST YORKSHIRE
ENGLAND
ALISON WRIGGLESWORTH (current)
Director, OFFICE MANAGER, 2005.03.10
THE BUNGALOW LOWER DENBY FARM, DENBY LANE FLOCKTON , WAKEFIELD
WF4 4BL, WEST YORKSHIRE
ENGLAND
MATTHEW JOHN WRIGGLESWORTH (current)
Director, TRANSPORT MANAGER, 2015.11.30
STATION WAREHOUSE, CALDER ROAD RAVENSTHORPE , DEWSBURY
WF12 9ED, WEST YORKSHIRE
DORIS WRIGGLESWORTH (resigned)
Secretary, NONE, 1991.03.26 - 1998.03.17
ALPHA HOUSE WHITLEY ROAD , DEWSBURY
WF12 0LR, WEST YORKSHIRE
ELIZABETH ANNE WRIGGLESWORTH (resigned)
Secretary, 1998.03.17 - 2005.03.11
10 HIGHFIELD GRANGE HORBURY , WAKEFIELD
WF4 5LT, WEST YORKSHIRE
DORIS WRIGGLESWORTH (resigned)
Director, 1991.03.26 - 2001.10.01
23 FOXROYD LANE , DEWSBURY
WF12 0LJ, WEST YORKSHIRE
ELIZABETH ANNE WRIGGLESWORTH (resigned)
Director, SECRETARY, 1998.03.17 - 2005.03.11
10 HIGHFIELD GRANGE HORBURY , WAKEFIELD
WF4 5LT, WEST YORKSHIRE
JOHN STORRY WRIGGLESWORTH (resigned)
Director, WAREHOUSEMAN, 2007.04.30 - 2014.12.03
MEADOWLANDS BRIESTFIELD ROAD BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
KENNETH DOUGLAS WRIGGLESWORTH (resigned)
Director, HAULAGE CONTRACTOR, 1991.03.26 - 2007.04.27
MEADOWLANDS BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
MATTHEW JOHN WRIGGLESWORTH (resigned)
Director, TRANSPORT MANAGER, 2009.12.01 - 2011.12.13
STATION WAREHOUSE, CALDER ROAD RAVENSTHORPE , DEWSBURY
WF12 9ED, WEST YORKSHIRE
ROSEMARY ELIZABETH WRIGGLESWORTH (resigned)
Director, SECRETARY, 1994.03.01 - 1997.09.04
CAMWOOD VILLA 11 RUTLAND ROAD , BATLEY
WF17 0LT, WEST YORKSHIRE
STUART IAN WRIGGLESWORTH (resigned)
Director, HAULAGE CONTRACTOR, 1991.03.26 - 2005.03.11
10 HIGHFIELD GRANGE HORBURY , WAKEFIELD
WF4 5LT, WEST YORKSHIRE
Date 2013.11.29 2012.11.29
Fixed Assets £ 15,679 - 5.97 % £ 16,675
Tangible Fixed Assets £ 15,679 - 5.97 % £ 16,675
Current Assets £ 104,031 + 0.8 % £ 103,209
Tangible Fixed Assets Depreciation £ 40,174 - 16.5 % £ 48,113
Provisions For Liabilities Charges £ 3,136 + 4.46 % £ 3,002
Debtors £ 90,370 - 10.44 % £ 100,905
Shareholder Funds £ 56,556 + 1.34 % £ 55,808
Profit Loss Account Reserve £ 43,556 + 1.75 % £ 42,808
Called Up Share Capital £ 13,000 £ 13,000
Net Assets Liabilities Including Pension Asset Liability £ 56,556 + 1.34 % £ 55,808
Total Assets Less Current Liabilities £ 63,680 - 0.51 % £ 64,004
Net Current Assets Liabilities £ 48,001 + 1.42 % £ 47,329
Creditors Due Within One Year £ 56,030 + 0.27 % £ 55,880
Cash Bank In Hand £ 12,741 + 877.07 % £ 1,304
Stocks Inventory £ 920 - 8 % £ 1,000
Share Capital Allotted Called Up Paid £ 13,000 £ 13,000
Number Shares Allotted 13000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 55,853 - 13.79 % £ 64,788
Creditors Due After One Year £ 3,988 - 23.22 % £ 5,194

Companies near to K.D. WRIGGLESWORTH ltd.

Information about the Private Limited Company K.D. WRIGGLESWORTH 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