John Wragg & Company,Limited

Company Name	John Wragg & Company,Limited
Company Status	Active
Company Number	00094103
Category	Private Limited Company
Incorporation Date	10 July 1907(115 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Andrew John Leiper
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 1992(85 years after company formation)
Appointment Duration	30 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP

Secretary Name	Mr Andrew John Leiper
Nationality	British
Status	Current
Appointed	01 December 1998(91 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP

Director Name	Andrew Horsley
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(101 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP

Director Name	Paul Horsley
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(101 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP

Director Name	Mrs Marian Norma Tiddy
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Housewife
Correspondence Address	29 Kenwell Drive Sheffield South Yorkshire S17 4PJ

Director Name	Mr Shirley Clive Tiddy
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	29 Kenwell Drive Sheffield South Yorkshire S17 4PJ

Secretary Name	Mr Shirley Clive Tiddy
Nationality	British
Status	Resigned
Appointed	25 July 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	29 Kenwell Drive Sheffield South Yorkshire S17 4PJ

Director Name	Mr Anthony Horsley
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(85 years after company formation)
Appointment Duration	23 years, 6 months (resigned 31 December 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP

Contact

Website	johnwraggsheffield.co.uk

Location

Registered Address	19b Orgreave Close Sheffield South Yorkshire S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

500 at £0.5	A.j. Leiper 6.45% Ordinary
2.9k at £0.5	J.d. Tiddy 37.09% Ordinary
2.7k at £0.5	J.n. Tiddy 34.69% Ordinary
300 at £0.5	Andrew Horsley 3.87% Ordinary
300 at £0.5	Paul Horsley 3.87% Ordinary
1.1k at £0.5	Mr Anthony Horsley 14.02% Ordinary

Financials

Year	2014
Net Worth	£342,684
Cash	£233,039
Current Liabilities	£46,811

Accounts

Latest Accounts	25 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 July 2022 (11 months ago)
Next Return Due	25 July 2023 (1 month, 2 weeks from now)

Filing History

25 November 2021	Total exemption full accounts made up to 26 February 2021 (12 pages)
26 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 1 March 2019 (11 pages)
13 November 2018	Total exemption full accounts made up to 2 March 2018 (12 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 3 March 2017 (14 pages)
26 June 2017	Total exemption full accounts made up to 3 March 2017 (14 pages)
12 September 2016	Termination of appointment of Anthony Horsley as a director on 31 December 2015 (1 page)
12 September 2016	Termination of appointment of Anthony Horsley as a director on 31 December 2015 (1 page)
8 September 2016	Registered office address changed from 66/70, Hodgson Street, Sheffield 3 S3 7WR to 19B Orgreave Close Sheffield South Yorkshire S13 9NP on 8 September 2016 (2 pages)
8 September 2016	Registered office address changed from 66/70, Hodgson Street, Sheffield 3 S3 7WR to 19B Orgreave Close Sheffield South Yorkshire S13 9NP on 8 September 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 26 February 2016 (7 pages)
25 July 2016	Total exemption small company accounts made up to 26 February 2016 (7 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,875.5 (6 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,875.5 (6 pages)
12 May 2015	Total exemption small company accounts made up to 27 February 2015 (5 pages)
12 May 2015	Total exemption small company accounts made up to 27 February 2015 (5 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3,875.5 (6 pages)
25 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3,875.5 (6 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
15 May 2013	Total exemption small company accounts made up to 1 March 2013 (5 pages)
15 May 2013	Total exemption small company accounts made up to 1 March 2013 (5 pages)
15 May 2013	Total exemption small company accounts made up to 1 March 2013 (5 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Paul Horsley on 21 September 2011 (2 pages)
17 May 2012	Director's details changed for Andrew Horsley on 21 September 2011 (2 pages)
17 May 2012	Director's details changed for Mr Anthony Horsley on 21 September 2011 (2 pages)
17 May 2012	Director's details changed for Paul Horsley on 21 September 2011 (2 pages)
17 May 2012	Director's details changed for Andrew Horsley on 21 September 2011 (2 pages)
17 May 2012	Director's details changed for Mr Anthony Horsley on 21 September 2011 (2 pages)
20 April 2012	Total exemption small company accounts made up to 24 February 2012 (6 pages)
20 April 2012	Total exemption small company accounts made up to 24 February 2012 (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 25 February 2011 (6 pages)
4 May 2011	Accounts for a small company made up to 25 February 2011 (6 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Paul Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Andrew Horsley on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page)
13 July 2010	Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Paul Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Andrew Horsley on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Paul Horsley on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Andrew Horsley on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page)
27 April 2010	Total exemption small company accounts made up to 26 February 2010 (9 pages)
27 April 2010	Total exemption small company accounts made up to 26 February 2010 (9 pages)
22 July 2009	Return made up to 11/07/09; full list of members (5 pages)
22 July 2009	Return made up to 11/07/09; full list of members (5 pages)
16 June 2009	Total exemption small company accounts made up to 27 February 2009 (5 pages)
16 June 2009	Total exemption small company accounts made up to 27 February 2009 (5 pages)
24 November 2008	Director appointed paul horsley (2 pages)
24 November 2008	Director appointed andrew horsley (2 pages)
24 November 2008	Director appointed paul horsley (2 pages)
24 November 2008	Director appointed andrew horsley (2 pages)
1 August 2008	Return made up to 11/07/08; no change of members (5 pages)
1 August 2008	Return made up to 11/07/08; no change of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 September 2007	Return made up to 11/07/07; no change of members (7 pages)
11 September 2007	Return made up to 11/07/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 2 March 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 2 March 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 2 March 2007 (5 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	Return made up to 11/07/06; full list of members (8 pages)
9 August 2006	Return made up to 11/07/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 24 February 2006 (5 pages)
2 May 2006	Total exemption small company accounts made up to 24 February 2006 (5 pages)
27 July 2005	Return made up to 11/07/05; full list of members (8 pages)
27 July 2005	Return made up to 11/07/05; full list of members (8 pages)
13 May 2005	Total exemption small company accounts made up to 25 February 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 25 February 2005 (5 pages)
2 August 2004	Return made up to 11/07/04; full list of members (8 pages)
2 August 2004	Return made up to 11/07/04; full list of members (8 pages)
14 May 2004	Accounts for a small company made up to 27 February 2004 (5 pages)
14 May 2004	Accounts for a small company made up to 27 February 2004 (5 pages)
20 July 2003	Return made up to 11/07/03; full list of members (8 pages)
20 July 2003	Return made up to 11/07/03; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 April 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
5 August 2002	Return made up to 25/07/02; full list of members (8 pages)
5 August 2002	Return made up to 25/07/02; full list of members (8 pages)
16 April 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
16 April 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
16 April 2002	Accounts for a small company made up to 1 March 2002 (6 pages)
13 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
17 April 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
17 April 2001	Accounts for a small company made up to 2 March 2001 (6 pages)
15 August 2000	Return made up to 25/07/00; full list of members (7 pages)
15 August 2000	Return made up to 25/07/00; full list of members (7 pages)
22 April 2000	Accounts for a small company made up to 25 February 2000 (6 pages)
22 April 2000	Accounts for a small company made up to 25 February 2000 (6 pages)
19 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 July 1999	Accounts for a small company made up to 26 February 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 26 February 1999 (6 pages)
7 January 1999	£ ic 9963/3875 01/12/98 £ sr [email protected]=6088 (1 page)
7 January 1999	£ ic 9963/3875 01/12/98 £ sr [email protected]=6088 (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
14 August 1998	Return made up to 25/07/98; full list of members (6 pages)
14 August 1998	Return made up to 25/07/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 27 February 1998 (12 pages)
2 June 1998	Full accounts made up to 27 February 1998 (12 pages)
4 August 1997	Return made up to 25/07/97; no change of members (4 pages)
4 August 1997	Return made up to 25/07/97; no change of members (4 pages)
10 July 1997	Incorporation (57 pages)
10 July 1997	Incorporation (57 pages)
8 June 1997	Full accounts made up to 28 February 1997 (12 pages)
8 June 1997	Full accounts made up to 28 February 1997 (12 pages)
6 August 1996	Full accounts made up to 1 March 1996 (12 pages)
6 August 1996	Full accounts made up to 1 March 1996 (12 pages)
6 August 1996	Return made up to 25/07/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 1 March 1996 (12 pages)
6 August 1996	Return made up to 25/07/96; no change of members (4 pages)
4 August 1995	Return made up to 25/07/95; full list of members (6 pages)
4 August 1995	Return made up to 25/07/95; full list of members (6 pages)
7 June 1995	Full accounts made up to 24 February 1995 (12 pages)
7 June 1995	Full accounts made up to 24 February 1995 (12 pages)

John Wragg & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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