Company NameM. & A. Wright Construction Ltd.
DirectorMichael William Wright
Company StatusActive
Company Number04838846
CategoryPrivate Limited Company
Incorporation Date19 July 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Michael William Wright
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Granary
Skiff Lane Holme On Spalding Moor
York
YO43 4BA
Secretary NameAngela Wright
NationalityBritish
StatusCurrent
Appointed05 August 2003(2 weeks, 3 days after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence AddressThe Granary
Skiff Lane Holme On Spalding Moor
York
YO43 4BA
Secretary NameWacctax Ltd (Corporation)
StatusResigned
Appointed19 July 2003(same day as company formation)
Correspondence Address29 New Street
Pocklington
York
East Yorkshire
YO42 2QA

Contact

Telephone01723 355729
Telephone regionScarborough

Location

Registered Address19 Railway Street
Pocklington
York
YO42 2QR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishPocklington
WardPocklington Provincial
Built Up AreaPocklington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Angela Wright
50.00%
Ordinary
100 at £1Michael William Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£1,527
Cash£9,816
Current Liabilities£50,066

Accounts

Latest Accounts30 September 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 July 2023 (4 months, 3 weeks ago)
Next Return Due2 August 2024 (7 months, 3 weeks from now)

Filing History

27 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (6 pages)
2 August 2016Confirmation statement made on 19 July 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
13 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
(4 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 July 2010Director's details changed for Michael William Wright on 19 July 2010 (2 pages)
29 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 August 2009Return made up to 19/07/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 August 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008Return made up to 19/07/08; full list of members (3 pages)
12 August 2007Return made up to 19/07/07; no change of members (6 pages)
16 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 August 2006Return made up to 19/07/06; full list of members
  • 363(287) ‐ Registered office changed on 31/08/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 December 2005Secretary's particulars changed (1 page)
17 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 August 2005Accounting reference date shortened from 31/07/05 to 30/09/04 (1 page)
13 July 2005Return made up to 19/07/05; full list of members (6 pages)
13 August 2004Return made up to 19/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 2003Secretary's particulars changed (1 page)
20 August 2003Ad 08/08/03--------- £ si 200@1=200 £ ic 2/202 (2 pages)
15 August 2003Registered office changed on 15/08/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003Secretary resigned (1 page)
15 August 2003New director appointed (2 pages)
15 August 2003New secretary appointed (2 pages)
19 July 2003Incorporation (17 pages)