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Home > England & Wales Companies > WRIGHT ALUMINIUM SYSTEMS LIMITED
Company Information for

WRIGHT ALUMINIUM SYSTEMS LIMITED

C/O ARMSTRONG WATSON LLP THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
02616331
Private Limited Company
Liquidation

Company Overview

About Wright Aluminium Systems Ltd
WRIGHT ALUMINIUM SYSTEMS LIMITED was founded on 1991-06-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wright Aluminium Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WRIGHT ALUMINIUM SYSTEMS LIMITED
 
Legal Registered Office
C/O ARMSTRONG WATSON LLP THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in BD18
 
Filing Information
Company Number 02616331
Company ID Number 02616331
Date formed 1991-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB569577865  
Last Datalog update: 2018-09-06 06:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRIGHT ALUMINIUM SYSTEMS LIMITED
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Company Officers of WRIGHT ALUMINIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOUGLAS
 Company Secretary 2007-04-16
MOHAMMAD IQBAL CHAUDRY
 Director 2012-12-31
STEPHEN RODGERS
 Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS LAMBERT WRIGHT
 Director 1991-06-17 2012-12-31
MOHAMMAD IQBAL CHAUDRY
 Company Secretary 1993-01-12 2007-04-16
MOHAMMAD IQBAL CHAUDRY
 Director 2001-10-09 2006-07-01
MOHAMMAD IQBAL CHAUDRY
 Director 1995-04-20 2001-06-25
FLORENCE WRIGHT
 Company Secretary 1991-06-17 1991-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-03 1991-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-03 1991-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOUGLAS FOUR SEASON MARKETING LIMITED Company Secretary 2008-02-07 CURRENT 2007-11-29 Dissolved 2013-08-13
STEPHEN DOUGLAS TRC (REALISATIONS) LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-01-27
STEPHEN DOUGLAS HAWKWOOD PROJECTS LIMITED Company Secretary 2003-11-01 CURRENT 2002-04-22 Active
STEPHEN DOUGLAS KL (REALISATIONS) LIMITED Company Secretary 2003-06-30 CURRENT 2003-03-25 Dissolved 2015-08-06
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS LIMITED Director 2018-07-02 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CORPORATE FINANCE LIMITED Director 2018-02-20 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY VR LIFTS LTD Director 2017-06-01 CURRENT 2011-05-27 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS (HUNSLET) LTD Director 2017-05-08 CURRENT 2011-01-28 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE ESTATES LIMITED Director 2017-02-27 CURRENT 2012-08-21 Active
MOHAMMAD IQBAL CHAUDRY MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
MOHAMMAD IQBAL CHAUDRY LIME PERSONNEL LIMITED Director 2015-04-16 CURRENT 2011-07-04 Liquidation
MOHAMMAD IQBAL CHAUDRY AL PROGRESS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MOHAMMAD IQBAL CHAUDRY LIME PEOPLE SEARCH & SELECT LIMITED Director 2013-11-28 CURRENT 2012-05-09 Active
MOHAMMAD IQBAL CHAUDRY RIGHT DIRECTION SEARCH & SELECT LIMITED Director 2013-11-25 CURRENT 2007-03-27 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD LIMITED Director 2013-11-25 CURRENT 2007-12-05 Active
MOHAMMAD IQBAL CHAUDRY PLAN-IT HOMECARE LIMITED Director 2013-05-24 CURRENT 2010-03-30 Active
MOHAMMAD IQBAL CHAUDRY HOC ESTATES LIMITED Director 2012-08-15 CURRENT 2005-06-10 Active
MOHAMMAD IQBAL CHAUDRY LCM RECOVERIES LIMITED Director 2012-07-19 CURRENT 2006-07-19 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2007-07-04 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE INTERNATIONAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY IRTR ENVIRONMENTAL SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MOHAMMAD IQBAL CHAUDRY CFD CORPORATE SERVICES LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE LIMITED Director 2010-03-01 CURRENT 2009-07-07 Active
MOHAMMAD IQBAL CHAUDRY TORYEN INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2004-04-26 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY COMAC STAFFING SOLUTIONS (2003) LIMITED Director 2007-11-22 CURRENT 2003-05-18 Dissolved 2014-03-30
MOHAMMAD IQBAL CHAUDRY TRC (REALISATIONS) LIMITED Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-01-27
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
MOHAMMAD IQBAL CHAUDRY KL (REALISATIONS) LIMITED Director 2007-01-05 CURRENT 2003-03-25 Dissolved 2015-08-06
MOHAMMAD IQBAL CHAUDRY SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
MOHAMMAD IQBAL CHAUDRY CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
MOHAMMAD IQBAL CHAUDRY C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY C F D SECRETARIES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD PROJECTS LIMITED Director 2003-11-01 CURRENT 2002-04-22 Active
MOHAMMAD IQBAL CHAUDRY REDBOX ASSET MANAGEMENT LIMITED Director 1993-01-04 CURRENT 1992-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 7 Moorhead Lane Shipley BD18 4JH England
2018-06-07LIQ02Voluntary liquidation Statement of affairs
2018-06-07600Appointment of a voluntary liquidator
2018-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1100
2017-08-08SH0127/06/17 STATEMENT OF CAPITAL GBP 1100
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 9 Moorhead Lane Shipley West Yorkshire BD18 4JH
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Unit 9 Prince Consort Road Industrial Estate Hebburn Tyne & Wear NE31 1EH
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/05/13 ANNUAL RETURN FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIGHT
2013-07-31AP01DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0118/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0118/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAMBERT WRIGHT / 18/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODGERS / 18/05/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS / 18/05/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-16363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-23288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-12363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-18288aNEW DIRECTOR APPOINTED
2001-07-08288bDIRECTOR RESIGNED
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-08363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-15363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-07-19363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-07-21288cDIRECTOR'S PARTICULARS CHANGED
1998-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1997-06-18363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-05-21288cDIRECTOR'S PARTICULARS CHANGED
1996-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-09363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-10288NEW DIRECTOR APPOINTED
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to WRIGHT ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-23
Resolution2018-05-23
Fines / Sanctions
No fines or sanctions have been issued against WRIGHT ALUMINIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-24 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE LIABILITES OF A THIRD PARTY 1998-06-20 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-06-29 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 285,616
Creditors Due Within One Year 2012-06-30 £ 226,757
Creditors Due Within One Year 2012-06-30 £ 226,757
Creditors Due Within One Year 2011-06-30 £ 229,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30

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 WRIGHT ALUMINIUM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 174,548
Current Assets 2012-06-30 £ 86,830
Current Assets 2012-06-30 £ 86,830
Current Assets 2011-06-30 £ 173,773
Debtors 2013-06-30 £ 161,248
Debtors 2012-06-30 £ 82,830
Debtors 2012-06-30 £ 82,830
Debtors 2011-06-30 £ 169,773
Fixed Assets 2013-06-30 £ 141,143
Fixed Assets 2012-06-30 £ 143,817
Fixed Assets 2012-06-30 £ 143,817
Fixed Assets 2011-06-30 £ 146,492
Shareholder Funds 2013-06-30 £ 30,075
Shareholder Funds 2012-06-30 £ 3,890
Shareholder Funds 2012-06-30 £ 3,890
Shareholder Funds 2011-06-30 £ 90,928
Stocks Inventory 2013-06-30 £ 13,050
Stocks Inventory 2012-06-30 £ 3,750
Stocks Inventory 2012-06-30 £ 3,750
Stocks Inventory 2011-06-30 £ 3,750
Tangible Fixed Assets 2013-06-30 £ 127,882
Tangible Fixed Assets 2012-06-30 £ 130,556
Tangible Fixed Assets 2012-06-30 £ 130,556
Tangible Fixed Assets 2011-06-30 £ 133,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WRIGHT ALUMINIUM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRIGHT ALUMINIUM SYSTEMS LIMITED
Trademarks
We have not found any records of WRIGHT ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WRIGHT ALUMINIUM SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-10-13 GBP £1,714

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WRIGHT ALUMINIUM SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWRIGHT ALUMINIUM SYSTEMS LIMITEDEvent Date2018-05-23
Name of Company: WRIGHT ALUMINIUM SYSTEMS LIMITED Company Number: 02616331 Nature of Business: Manufacture of windows and doors of metal Previous Name of Company: Wright Aluminium Limited; Readyarrive…
 
Initiating party Event TypeResolution
Defending partyWRIGHT ALUMINIUM SYSTEMS LIMITEDEvent Date2018-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRIGHT ALUMINIUM SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRIGHT ALUMINIUM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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