| Company Name | W.Wright Electrical Limited |
|---|---|
| Company Status | Active |
| Company Number | 02412032 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1989(34 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | John Ian Willmott |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Henley Avenue Sheffield South Yorkshire S8 8JH |
| Director Name | Mrs Sandra Wright |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 59 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE |
| Director Name | Mr William Wright |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 59 Ribblesdale Drive Sheffield South Yorkshire S12 3XE |
| Secretary Name | Mrs Sandra Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE |
Contact
| Website | wrightelec.co.uk |
|---|---|
| Telephone | 0114 2766576 |
| Telephone region | Sheffield |
Location
| Registered Address | 87 Princess Street Sheffield South Yorkshire S4 7UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 39 at £1 | Sandra Wright 39.00% Ordinary |
|---|---|
| 31 at £1 | William Wright 31.00% Ordinary |
| 10 at £1 | Christopher William Wright 10.00% Ordinary |
| 10 at £1 | J.i. Willmott 10.00% Ordinary |
| 10 at £1 | Rachael Louise Walker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,515,542 |
| Cash | £937,721 |
| Current Liabilities | £588,719 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 18 August 2000 | Delivered on: 25 August 2000 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 July 1990 | Delivered on: 7 July 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 8 December 1989 | Delivered on: 15 December 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
| 28 April 1995 | Delivered on: 15 May 1995 Satisfied on: 2 March 2001 Persons entitled: W Wright S Wright J I Wilmott and Namulas Pension Trustees Classification: Agreement Secured details: £32,500 and all other monies due or to become due from the company to the chargees under the terms of the agreement. 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 |
Filing History
| 19 February 2021 | Accounts for a small company made up to 30 November 2020 (9 pages) |
|---|---|
| 20 August 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a small company made up to 30 November 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a small company made up to 30 November 2017 (9 pages) |
| 26 January 2018 | Accounts for a small company made up to 30 November 2017 (9 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a small company made up to 30 November 2016 (7 pages) |
| 1 March 2017 | Accounts for a small company made up to 30 November 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 27 July 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 27 July 2016 | Accounts for a small company made up to 30 November 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 29 January 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 29 January 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
| 22 August 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Accounts for a small company made up to 30 November 2013 (7 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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| 18 February 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 18 February 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 9 February 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 12 January 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 12 January 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 20 August 2010 | Accounts for a medium company made up to 30 November 2009 (17 pages) |
| 20 August 2010 | Accounts for a medium company made up to 30 November 2009 (17 pages) |
| 11 August 2010 | Director's details changed for Sandra Wright on 9 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Director's details changed for John Ian Willmott on 9 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Director's details changed for John Ian Willmott on 9 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for John Ian Willmott on 9 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Director's details changed for Sandra Wright on 9 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Sandra Wright on 9 August 2010 (2 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a medium company made up to 30 November 2008 (17 pages) |
| 12 February 2009 | Accounts for a medium company made up to 30 November 2008 (17 pages) |
| 22 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 July 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 2 July 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
| 19 September 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 19 September 2007 | Accounts for a small company made up to 30 November 2006 (8 pages) |
| 31 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 31 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 11 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 24 March 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 24 March 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 26 April 2005 | Accounts for a medium company made up to 30 November 2004 (18 pages) |
| 26 April 2005 | Accounts for a medium company made up to 30 November 2004 (18 pages) |
| 16 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 26 April 2004 | Accounts for a medium company made up to 30 November 2003 (18 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 24 April 2003 | Accounts for a medium company made up to 30 November 2002 (18 pages) |
| 24 April 2003 | Accounts for a medium company made up to 30 November 2002 (18 pages) |
| 15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a medium company made up to 30 November 2001 (18 pages) |
| 28 March 2002 | Accounts for a medium company made up to 30 November 2001 (18 pages) |
| 22 August 2001 | Return made up to 09/08/01; full list of members
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| 22 August 2001 | Return made up to 09/08/01; full list of members
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| 2 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 13 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 14 August 1998 | Return made up to 09/08/98; no change of members (6 pages) |
| 14 August 1998 | Return made up to 09/08/98; no change of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 31 July 1997 | Return made up to 09/08/97; no change of members
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| 31 July 1997 | Return made up to 09/08/97; no change of members
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| 10 January 1997 | Registered office changed on 10/01/97 from: 27 walker street the wicker sheffield S3 8GZ (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 27 walker street the wicker sheffield S3 8GZ (1 page) |
| 18 August 1996 | Return made up to 09/08/96; full list of members
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| 18 August 1996 | Return made up to 09/08/96; full list of members
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| 21 May 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 16 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 15 May 1995 | Particulars of mortgage/charge (4 pages) |
| 15 May 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1989 | Incorporation (15 pages) |
| 9 August 1989 | Incorporation (15 pages) |