| Company Name | M. & A. Wright Construction Ltd. |
|---|---|
| Director | Michael William Wright |
| Company Status | Active |
| Company Number | 04838846 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael William Wright |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Granary Skiff Lane Holme On Spalding Moor York YO43 4BA |
| Secretary Name | Angela Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Granary Skiff Lane Holme On Spalding Moor York YO43 4BA |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Contact
| Telephone | 01723 355729 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | 19 Railway Street Pocklington York YO42 2QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angela Wright 50.00% Ordinary |
|---|---|
| 100 at £1 | Michael William Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,527 |
| Cash | £9,816 |
| Current Liabilities | £50,066 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (7 months, 3 weeks from now) |
Filing History
| 27 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 29 July 2010 | Director's details changed for Michael William Wright on 19 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 31 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members
|
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 December 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 August 2005 | Accounting reference date shortened from 31/07/05 to 30/09/04 (1 page) |
| 13 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 13 August 2004 | Return made up to 19/07/04; full list of members
|
| 28 October 2003 | Secretary's particulars changed (1 page) |
| 20 August 2003 | Ad 08/08/03--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Incorporation (17 pages) |