T. Wigley & Son Bus Limited

Company Name	T. Wigley & Son Bus Limited
Directors	Cheryl Shaw and Mark Wigley
Company Status	Active
Company Number	03979505
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Janet Wigley
Nationality	British
Status	Current
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Beech Avenue Cudworth Barnsley South Yorkshire S72 8TL

Director Name	Mrs Cheryl Shaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141b Royston Road Cudworth Barnsley South Yorkshire S72 8BW

Director Name	Mr Mark Wigley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(8 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Vehicle Dismantler
Country of Residence	England
Correspondence Address	30 Royston Road Cudworth Barnsley South Yorkshire S72 8BP

Director Name	Mr Mark Wigley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Royston Road Cudworth Barnsley South Yorkshire S72 8BP

Director Name	Mr Trevor Wigley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Royston Road Cudworth Barnsley South Yorkshire S72 8BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	twigley.com
Telephone	01226 723147
Telephone region	Barnsley

Location

Registered Address	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£595,769
Cash	£500
Current Liabilities	£173,458

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Charges

18 May 2000	Delivered on: 25 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 May 2000

Delivered on: 25 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 May 2011	Registered office address changed from Old Linen Court 83-85 Shambles Street, Barnsley South Yorkshire S70 2SB on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Old Linen Court 83-85 Shambles Street, Barnsley South Yorkshire S70 2SB on 12 May 2011 (1 page)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 April 2010	Director's details changed for Mr Mark Wigley on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Cheryl Shaw on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Mark Wigley on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Cheryl Shaw on 25 April 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 May 2009	Return made up to 25/04/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 February 2009	Director appointed mr mark wigley (1 page)
19 February 2009	Director appointed mr mark wigley (1 page)
25 April 2008	Return made up to 25/04/08; full list of members (3 pages)
25 April 2008	Return made up to 25/04/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
3 May 2007	Return made up to 25/04/07; full list of members (3 pages)
20 February 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2007	Ad 02/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 May 2006	Return made up to 25/04/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 25/04/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 May 2005	Return made up to 25/04/05; full list of members (2 pages)
13 May 2005	Return made up to 25/04/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
19 May 2004	Return made up to 25/04/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 25/04/03; full list of members (6 pages)
21 May 2003	Return made up to 25/04/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 May 2002	Return made up to 25/04/02; full list of members (7 pages)
13 May 2002	Return made up to 25/04/02; full list of members (7 pages)
17 May 2001	Return made up to 25/04/01; full list of members (6 pages)
17 May 2001	Return made up to 25/04/01; full list of members (6 pages)
28 September 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
28 September 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Incorporation (18 pages)
25 April 2000	Incorporation (18 pages)
25 April 2000	Secretary resigned (1 page)