Company NameE. & D. Wright & Co. Limited
DirectorAndrew Wright
Company StatusActive
Company Number01161191
CategoryPrivate Limited Company
Incorporation Date25 February 1974(50 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameMr Andrew Wright
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1992(18 years, 10 months after company formation)
Appointment Duration31 years, 4 months
RoleHeavy Goods Vehicle Driver
Country of ResidenceEngland
Correspondence Address2 Midvale Avenue
Sheffield
South Yorkshire
S6 3HJ
Secretary NameLorraine Cundy
NationalityBritish
StatusCurrent
Appointed01 November 2003(29 years, 8 months after company formation)
Appointment Duration20 years, 6 months
RoleHome Carer
Correspondence Address2 Midvale Avenue
Sheffield
Yorkshire
S6 3HJ
Director NameMr David Wright
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(16 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1992)
RoleHaulage Contractor
Correspondence Address27 Moorthorpe Gardens
Owlthorpe
Sheffield
South Yorkshire
S19 6RY
Director NameMrs Doris Wright
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(16 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 October 1997)
RoleSecretary
Correspondence Address29 Bents Lane
Dronfield
Sheffield
South Yorkshire
S18 6EX
Director NameMrs Joan Wright
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1991(16 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1992)
RoleSecretary
Correspondence Address27 Moorthorpe Gardens
Owlthorpe
Sheffield
South Yorkshire
S19 6RY
Secretary NameMrs Joan Wright
NationalityBritish
StatusResigned
Appointed24 January 1991(16 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1992)
RoleCompany Director
Correspondence Address27 Moorthorpe Gardens
Owlthorpe
Sheffield
South Yorkshire
S19 6RY
Secretary NameMiss Tracey Dawn Wright
NationalityBritish
StatusResigned
Appointed21 December 1992(18 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 August 1999)
RoleSecretary
Correspondence Address34 Scarsdale Road
Sheffield
South Yorkshire
S8 8TE
Secretary NameErnest Wright
NationalityBritish
StatusResigned
Appointed12 August 1999(25 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2003)
RoleCompany Director
Correspondence Address29 Bents Lane
Dronfield
Derbyshire
S18 2EX

Contact

Telephone0114 2780170
Telephone regionSheffield

Location

Registered AddressUnit 1
Regent Works
Burton Road
Sheffield
S3 8BX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

500 at £1Mr Andrew Wright
100.00%
Ordinary

Financials

Year2014
Net Worth£31,024
Cash£48,483
Current Liabilities£27,723

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 January 2024 (3 months, 1 week ago)
Next Return Due7 February 2025 (9 months, 1 week from now)

Filing History

11 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
24 January 2023Confirmation statement made on 24 January 2023 with updates (4 pages)
5 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
28 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
25 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
1 April 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
19 March 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
7 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500
(4 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500
(4 pages)
4 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 500
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 500
(4 pages)
7 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 500
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
8 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
8 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 24 January 2009 with a full list of shareholders (3 pages)
11 January 2010Annual return made up to 24 January 2009 with a full list of shareholders (3 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 February 2008Return made up to 24/01/08; full list of members (2 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007Return made up to 24/01/07; full list of members (2 pages)
13 March 2007Return made up to 24/01/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 April 2006Return made up to 24/01/06; full list of members (2 pages)
24 April 2006Return made up to 24/01/06; full list of members (2 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005Return made up to 24/01/05; full list of members (6 pages)
21 February 2005Return made up to 24/01/05; full list of members (6 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 February 2004Return made up to 24/01/04; full list of members (6 pages)
12 February 2004Return made up to 24/01/04; full list of members (6 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003New secretary appointed (2 pages)
13 February 2003Return made up to 24/01/03; full list of members (6 pages)
13 February 2003Return made up to 24/01/03; full list of members (6 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2002Return made up to 24/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 February 2002Return made up to 24/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 February 2001Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 2001Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000Return made up to 24/01/00; full list of members (6 pages)
22 February 2000Return made up to 24/01/00; full list of members (6 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999Secretary resigned (1 page)
25 August 1999New secretary appointed (2 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
7 May 1999Return made up to 24/01/99; no change of members
  • 363(287) ‐ Registered office changed on 07/05/99
(4 pages)
7 May 1999Return made up to 24/01/99; no change of members
  • 363(287) ‐ Registered office changed on 07/05/99
(4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
30 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997Return made up to 24/01/97; no change of members (4 pages)
22 January 1997Return made up to 24/01/97; no change of members (4 pages)
1 March 1996Return made up to 24/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 March 1996Return made up to 24/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)