Company NameW.Wright Electrical Limited
Company StatusActive
Company Number02412032
CategoryPrivate Limited Company
Incorporation Date9 August 1989(31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJohn Ian Willmott
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(2 years after company formation)
Appointment Duration29 years, 11 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Henley Avenue
Sheffield
South Yorkshire
S8 8JH
Director NameMrs Sandra Wright
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(2 years after company formation)
Appointment Duration29 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address59 Ribblesdale Drive
Ridgeway
Sheffield
South Yorkshire
S12 3XE
Director NameMr William Wright
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(2 years after company formation)
Appointment Duration29 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address59 Ribblesdale Drive
Sheffield
South Yorkshire
S12 3XE
Secretary NameMrs Sandra Wright
NationalityBritish
StatusCurrent
Appointed09 August 1991(2 years after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Ribblesdale Drive
Ridgeway
Sheffield
South Yorkshire
S12 3XE

Contact

Websitewrightelec.co.uk
Telephone0114 2766576
Telephone regionSheffield

Location

Registered Address87 Princess Street
Sheffield
South Yorkshire
S4 7UU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Shareholders

39 at £1Sandra Wright
39.00%
Ordinary
31 at £1William Wright
31.00%
Ordinary
10 at £1Christopher William Wright
10.00%
Ordinary
10 at £1J.i. Willmott
10.00%
Ordinary
10 at £1Rachael Louise Walker
10.00%
Ordinary

Financials

Year2014
Net Worth£1,515,542
Cash£937,721
Current Liabilities£588,719

Accounts

Latest Accounts30 November 2020 (7 months, 4 weeks ago)
Next Accounts Due31 August 2022 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return9 August 2020 (11 months, 3 weeks ago)
Next Return Due23 August 2021 (3 weeks, 6 days from now)

Charges

18 August 2000Delivered 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 1990Delivered 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 1989Delivered 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 1995Delivered 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 2021Accounts for a small company made up to 30 November 2020 (9 pages)
20 August 2020Accounts for a small company made up to 30 November 2019 (9 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
25 January 2019Accounts for a small company made up to 30 November 2018 (8 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
26 January 2018Accounts for a small company made up to 30 November 2017 (9 pages)
26 January 2018Accounts for a small company made up to 30 November 2017 (9 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
1 March 2017Accounts for a small company made up to 30 November 2016 (7 pages)
1 March 2017Accounts for a small company made up to 30 November 2016 (7 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
27 July 2016Accounts for a small company made up to 30 November 2015 (7 pages)
27 July 2016Accounts for a small company made up to 30 November 2015 (7 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(7 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(7 pages)
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(7 pages)
29 January 2015Accounts for a small company made up to 30 November 2014 (7 pages)
29 January 2015Accounts for a small company made up to 30 November 2014 (7 pages)
22 August 2014Accounts for a small company made up to 30 November 2013 (7 pages)
22 August 2014Accounts for a small company made up to 30 November 2013 (7 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(6 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(6 pages)
11 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(6 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(6 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(6 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(6 pages)
18 February 2013Accounts for a small company made up to 30 November 2012 (7 pages)
18 February 2013Accounts for a small company made up to 30 November 2012 (7 pages)
10 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 February 2012Accounts for a small company made up to 30 November 2011 (7 pages)
9 February 2012Accounts for a small company made up to 30 November 2011 (7 pages)
16 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 January 2011Accounts for a small company made up to 30 November 2010 (7 pages)
12 January 2011Accounts for a small company made up to 30 November 2010 (7 pages)
20 August 2010Accounts for a medium company made up to 30 November 2009 (17 pages)
20 August 2010Accounts for a medium company made up to 30 November 2009 (17 pages)
11 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for John Ian Willmott on 9 August 2010 (2 pages)
11 August 2010Director's details changed for Sandra Wright on 9 August 2010 (2 pages)
11 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for John Ian Willmott on 9 August 2010 (2 pages)
11 August 2010Director's details changed for Sandra Wright on 9 August 2010 (2 pages)
11 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for John Ian Willmott on 9 August 2010 (2 pages)
11 August 2010Director's details changed for Sandra Wright on 9 August 2010 (2 pages)
10 August 2009Return made up to 09/08/09; full list of members (4 pages)
10 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 February 2009Accounts for a medium company made up to 30 November 2008 (17 pages)
12 February 2009Accounts for a medium company made up to 30 November 2008 (17 pages)
22 August 2008Return made up to 09/08/08; full list of members (4 pages)
22 August 2008Return made up to 09/08/08; full list of members (4 pages)
2 July 2008Accounts for a small company made up to 30 November 2007 (8 pages)
2 July 2008Accounts for a small company made up to 30 November 2007 (8 pages)
19 September 2007Accounts for a small company made up to 30 November 2006 (8 pages)
19 September 2007Accounts for a small company made up to 30 November 2006 (8 pages)
31 August 2007Return made up to 09/08/07; full list of members (7 pages)
31 August 2007Return made up to 09/08/07; full list of members (7 pages)
11 September 2006Return made up to 09/08/06; full list of members (7 pages)
11 September 2006Return made up to 09/08/06; full list of members (7 pages)
24 March 2006Accounts for a small company made up to 30 November 2005 (8 pages)
24 March 2006Accounts for a small company made up to 30 November 2005 (8 pages)
17 August 2005Return made up to 09/08/05; full list of members (7 pages)
17 August 2005Return made up to 09/08/05; full list of members (7 pages)
26 April 2005Accounts for a medium company made up to 30 November 2004 (18 pages)
26 April 2005Accounts for a medium company made up to 30 November 2004 (18 pages)
16 August 2004Return made up to 09/08/04; full list of members (7 pages)
16 August 2004Return made up to 09/08/04; full list of members (7 pages)
26 April 2004Accounts for a medium company made up to 30 November 2003 (18 pages)
26 April 2004Accounts for a medium company made up to 30 November 2003 (18 pages)
20 August 2003Return made up to 09/08/03; full list of members (7 pages)
20 August 2003Return made up to 09/08/03; full list of members (7 pages)
24 April 2003Accounts for a medium company made up to 30 November 2002 (18 pages)
24 April 2003Accounts for a medium company made up to 30 November 2002 (18 pages)
15 August 2002Return made up to 09/08/02; full list of members (7 pages)
15 August 2002Return made up to 09/08/02; full list of members (7 pages)
28 March 2002Accounts for a medium company made up to 30 November 2001 (18 pages)
28 March 2002Accounts for a medium company made up to 30 November 2001 (18 pages)
22 August 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2001Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001Accounts for a small company made up to 30 November 2000 (7 pages)
15 February 2001Accounts for a small company made up to 30 November 2000 (7 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
16 August 2000Return made up to 09/08/00; full list of members (7 pages)
16 August 2000Return made up to 09/08/00; full list of members (7 pages)
20 July 2000Accounts for a small company made up to 30 November 1999 (7 pages)
20 July 2000Accounts for a small company made up to 30 November 1999 (7 pages)
13 August 1999Return made up to 09/08/99; full list of members (6 pages)
13 August 1999Return made up to 09/08/99; full list of members (6 pages)
12 May 1999Accounts for a small company made up to 30 November 1998 (7 pages)
12 May 1999Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
30 September 1998Accounts for a small company made up to 30 November 1997 (7 pages)
14 August 1998Return made up to 09/08/98; no change of members (6 pages)
14 August 1998Return made up to 09/08/98; no change of members (6 pages)
10 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
10 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
31 July 1997Return made up to 09/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 July 1997Return made up to 09/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 January 1997Registered office changed on 10/01/97 from: 27 walker street the wicker sheffield S3 8GZ (1 page)
10 January 1997Registered office changed on 10/01/97 from: 27 walker street the wicker sheffield S3 8GZ (1 page)
18 August 1996Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1996Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1996Accounts for a small company made up to 30 November 1995 (9 pages)
21 May 1996Accounts for a small company made up to 30 November 1995 (9 pages)
18 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
18 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
16 August 1995Return made up to 09/08/95; no change of members (4 pages)
16 August 1995Return made up to 09/08/95; no change of members (4 pages)
15 May 1995Particulars of mortgage/charge (4 pages)
15 May 1995Particulars of mortgage/charge (4 pages)
9 August 1989Incorporation (15 pages)
9 August 1989Incorporation (15 pages)