M D Wright Machinery Removals Limited

Company Name	M D Wright Machinery Removals Limited
Company Status	Active
Company Number	04608234
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Previous Name	Draftwild Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mark Trevor Ledger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 Coleford Road Sheffield S9 5PH

Director Name	Stephen Leonard Meiszczak
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 Coleford Road Sheffield S9 5PH

Director Name	Mr Stephen Leonard Mieszczak
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2002(1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	Units 4 & 5 Coleford Road Sheffield S9 5PH

Secretary Name	Stephen Leonard Mieszczak
Nationality	British
Status	Current
Appointed	01 February 2004(1 year, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Units 4 & 5 Coleford Road Sheffield S9 5PH

Secretary Name	Mr Stephen John Truelove
Nationality	British
Status	Resigned
Appointed	11 December 2002(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Waterside Gardens Oughtibridge Sheffield South Yorkshire S35 0JS

Director Name	Nicola Ann Ledger
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Netherside Drive Chellaston Derby Derbyshire DE73 1QU

Director Name	Louise Helen Mieszczak
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2009)
Role	Ward Manager
Country of Residence	United Kingdom
Correspondence Address	6a Forge Hill Oughtibridge Sheffield South Yorkshire S35 0GF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mdwrightltd.co.uk
Email address	[email protected]
Telephone	0114 2444241
Telephone region	Sheffield

Location

Registered Address	Units 4 & 5 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Mark Trevor Ledger 50.00% Ordinary
1 at £1	Stephen Leonard Mieszczak 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,109
Cash	£8,443
Current Liabilities	£139,294

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

21 July 2010	Delivered on: 22 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 2003	Delivered on: 29 March 2003 Persons entitled: Md Wright Machinery Removals Limited Classification: Debenture Secured details: Â£150,000.00 and all other monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding
9 January 2003	Delivered on: 28 January 2003 Persons entitled: Barclays 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

Filing History

5 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
18 August 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 100 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 November 2015	Director's details changed for Stephen Leonard Meiszczak on 19 November 2015 (2 pages)
26 November 2015	Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY United Kingdom to Units 4 & 5 Coleford Road Sheffield S9 5PH (1 page)
26 November 2015	Secretary's details changed for Stephen Leonard Mieszczak on 19 November 2015 (1 page)
26 November 2015	Director's details changed for Mark Trevor Ledger on 19 November 2015 (2 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for Mark Tevor Ledger on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mark Tevor Ledger on 5 November 2012 (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 November 2011	Registered office address changed from Units 4 & 5 Coleford Road Sheffield S9 5PH England on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
19 November 2010	Registered office address changed from Units 4 and 5 Coleford Road Sheffield South Yorkshire S9 5PH on 19 November 2010 (1 page)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 April 2010	Termination of appointment of Nicola Ledger as a director (1 page)
30 April 2010	Termination of appointment of Louise Mieszczak as a director (1 page)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Stephen Leonard Meiszczak on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Louise Helen Mieszczak on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Stephen Leonard Meiszczak on 1 October 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mark Tevor Ledger on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Louise Helen Mieszczak on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Nicola Ann Ledger on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Nicola Ann Ledger on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Tevor Ledger on 1 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 December 2008	Return made up to 19/11/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 April 2008	Return made up to 19/11/07; full list of members (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 December 2006	Return made up to 19/11/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 November 2005	Return made up to 19/11/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 January 2005	Company name changed draftwild LIMITED\certificate issued on 31/01/05 (2 pages)
23 December 2004	Return made up to 19/11/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 March 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
11 December 2003	Return made up to 19/11/03; full list of members (7 pages)
9 December 2003	Ad 11/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
29 March 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
12 December 2002	New secretary appointed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 2002	New director appointed (1 page)
12 December 2002	Director resigned (1 page)
4 December 2002	Incorporation (17 pages)

M D Wright Machinery Removals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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