Active
Company Information for A.G.WRIGHT & SON,(FARMS)LIMITED
BADLINGHAM MANOR, BADLINGHAM CHIPPENHAM, ELY, CAMBRIDGESHIRE, CB7 5QQ,
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Company Registration Number
00486162
Private Limited Company
Active |
Company Name | |
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A.G.WRIGHT & SON,(FARMS)LIMITED | |
Legal Registered Office | |
BADLINGHAM MANOR BADLINGHAM CHIPPENHAM ELY CAMBRIDGESHIRE CB7 5QQ Other companies in CB7 | |
Company Number | 00486162 | |
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Company ID Number | 00486162 | |
Date formed | 1950-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:16:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RICHARD WALE WRIGHT |
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JAMES ANDREW THORP |
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ANGELA CHRISTINE WRIGHT |
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GODFREY RICHARD WARDE WRIGHT |
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NICHOLAS RICHARD WALE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA CHRISTINE WRIGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRIGHTS (GAMLINGAY) LIMITED | Director | 1991-07-09 | CURRENT | 1961-12-01 | Active | |
R. & H. WALE LIMITED | Director | 1991-07-09 | CURRENT | 1933-11-10 | Active | |
F.W.DEPTFORD(OVER)LIMITED | Director | 1991-03-31 | CURRENT | 1952-10-28 | Active | |
WRIGHTS (GAMLINGAY) LIMITED | Director | 1991-07-09 | CURRENT | 1961-12-01 | Active | |
R. & H. WALE LIMITED | Director | 1991-07-09 | CURRENT | 1933-11-10 | Active | |
F.W.DEPTFORD(OVER)LIMITED | Director | 1991-03-31 | CURRENT | 1952-10-28 | Active | |
PIGEON (BRANDON) LIMITED | Director | 2017-04-06 | CURRENT | 2007-06-20 | Active | |
N & A WRIGHT PROPERTY LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
PIGEON (BURLINGHAM MILL) LIMITED | Director | 2013-08-08 | CURRENT | 2013-07-30 | Active | |
RNT TANKS & SILOS LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
WRIGHTS TRADING LIMITED | Director | 2001-09-10 | CURRENT | 2001-09-10 | Active | |
WRIGHTS (GAMLINGAY) LIMITED | Director | 1992-02-14 | CURRENT | 1961-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 11/10/21 TO 31/10/21 | |
AA | 11/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY RICHARD WARDE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CHRISTINE WRIGHT | |
AA | 11/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 11/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW THORP | |
AA | 11/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Richard Wale Wright as company secretary on 2018-02-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW THORP / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE WRIGHT / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY RICHARD WARDE WRIGHT / 06/02/2018 | |
TM02 | Termination of appointment of Angela Christine Wright on 2018-02-06 | |
AA | 11/10/16 TOTAL EXEMPTION SMALL | |
AA | 11/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 14101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 11/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 14101 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW THORP | |
AA | 11/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 14101 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 11/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 14101 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 11/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 11/10/11 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 11/10/10 | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WALE WRIGHT / 22/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY RICHARD WARDE WRIGHT / 22/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE WRIGHT / 22/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHRISTINE WRIGHT / 22/01/2011 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 14101 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE AGREEMENT 22/06/2010 | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WALE WRIGHT / 17/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
RES13 | DIVIDEND RECOMENDED 01/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/03 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98 | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97 | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/10/96 | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: HERMITAGE FARM HADDENHAM CAMBS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 | |
363s | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 | |
363s | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | SWISS ISRAEL TRADE LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.WRIGHT & SON,(FARMS)LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.G.WRIGHT & SON,(FARMS)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |