Chris Wright Road Planing Limited

Company Name	Chris Wright Road Planing Limited
Company Status	Active
Company Number	01187594
Category	Private Limited Company
Incorporation Date	17 October 1974(49 years, 6 months ago)
Previous Name	Sutcliffe (Panda Plant Sales) Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Secretary Name	Catherine Elizabeth Ward
Nationality	British
Status	Current
Appointed	09 October 2003(28 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baildon Bridge Depot Dockfield Road Shipley West Yorkshire BD17 7SG

Director Name	Jeremy Charles Wright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(30 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baildon Bridge Depot Dockfield Road Shipley West Yorkshire BD17 7SG

Director Name	Catherine Elizabeth Ward
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(32 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baildon Bridge Depot Dockfield Road Shipley West Yorkshire BD17 7SG

Director Name	Mr Greg Oliver Armitage
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(40 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Mechanic
Country of Residence	England
Correspondence Address	Chris Wright Road Planing Ltd Centenary Road Baildon Shipley West Yorkshire BD17 7QB

Director Name	Ann Lillian Dower
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	20 Woodroyd Luddenfoot Halifax West Yorkshire HX2 6BE

Director Name	Barrie Milford Sutcliffe
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fixby Road Bradley Bar Huddersfield West Yorkshire HD2 2JL

Director Name	Elizabeth Ann Sutcliffe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	3 Fixby Road Huddersfield HD2 2JL

Secretary Name	David Summerskill
Nationality	British
Status	Resigned
Appointed	20 June 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10 Joseph Avenue Northowram Halifax West Yorkshire HX3 7HJ

Director Name	Mr Trevor William Ward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2007)
Role	Manager
Correspondence Address	The Coach House Colne Road Oakworth Keighley West Yorkshire BD22 7PA

Director Name	Christopher Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(26 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2005)
Role	Contractor
Correspondence Address	7 Binswell Fold Baildon Shipley West Yorkshire BD17 5EP

Secretary Name	Mr Trevor William Ward
Nationality	British
Status	Resigned
Appointed	24 January 2001(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2003)
Role	Manager
Correspondence Address	The Coach House Colne Road Oakworth Keighley West Yorkshire BD22 7PA

Director Name	Paul Richard Ward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(30 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Robbie Winship
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(30 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Hill Depot Centenary Road Baildon BD17 7QB

Contact

Website	road-planing.co.uk
Telephone	01274 533905
Telephone region	Bradford

Location

Registered Address	Baildon Bridge Depot Dockfield Road Shipley West Yorkshire BD17 7SG
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1.8k at £1	Christopher Wright 75.00% Ordinary
608 at £1	Jeremy Charles Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£570,890
Cash	£53,013
Current Liabilities	£894,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

28 April 2008	Delivered on: 30 April 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 February 2001	Delivered on: 20 February 2001 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or chris wright (baildon) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1994	Delivered on: 12 May 1994 Satisfied on: 19 September 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 September 2016	Director's details changed for Jeremy Charles Wright on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Catherine Elizabeth Ward on 1 September 2016 (2 pages)
6 September 2016	Secretary's details changed for Catherine Elizabeth Ward on 1 September 2016 (1 page)
6 September 2016	Director's details changed for Robbie Winship on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Robbie Winship on 1 September 2016 (2 pages)
6 September 2016	Secretary's details changed for Catherine Elizabeth Ward on 1 September 2016 (1 page)
6 September 2016	Director's details changed for Catherine Elizabeth Ward on 1 September 2016 (2 pages)
6 September 2016	Director's details changed for Jeremy Charles Wright on 1 September 2016 (2 pages)
18 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,432 (7 pages)
18 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,432 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,432 (7 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,432 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 November 2014	Appointment of Mr Greg Oliver Armitage as a director on 17 November 2014 (2 pages)
21 November 2014	Appointment of Mr Greg Oliver Armitage as a director on 17 November 2014 (2 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,432 (6 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,432 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 2,432 (4 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 2,432 (4 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Purchase of own shares. (3 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Director's details changed for Robbie Winship on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Robbie Winship on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Catherine Elizabeth Ward on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Jeremy Charles Wright on 18 June 2010 (2 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Jeremy Charles Wright on 18 June 2010 (2 pages)
29 July 2010	Director's details changed for Catherine Elizabeth Ward on 18 June 2010 (2 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2008	Resolutions RES13 ‐ Pur shrs 25/03/2008 (1 page)
5 April 2008	Resolutions RES13 ‐ Pur shrs 25/03/2008 (1 page)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
1 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 June 2002	Return made up to 20/06/02; full list of members (7 pages)
12 June 2002	Return made up to 20/06/02; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Company name changed sutcliffe (panda plant sales) li mited\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed sutcliffe (panda plant sales) li mited\certificate issued on 05/01/01 (2 pages)
4 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
4 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
29 June 2000	Return made up to 20/06/00; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 August 1999	Return made up to 20/06/99; full list of members (6 pages)
1 August 1999	Return made up to 20/06/99; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
26 June 1998	Return made up to 20/06/98; no change of members (4 pages)
26 June 1998	Return made up to 20/06/98; no change of members (4 pages)
10 July 1997	Return made up to 20/06/97; no change of members (4 pages)
10 July 1997	Return made up to 20/06/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
14 August 1996	Return made up to 20/06/96; full list of members (6 pages)
14 August 1996	Return made up to 20/06/96; full list of members (6 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
17 October 1974	Incorporation (12 pages)
17 October 1974	Incorporation (12 pages)

Chris Wright Road Planing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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