| Company Name | A & G Wainwright Limited |
|---|---|
| Director | Gary Alan Wainwright |
| Company Status | Active |
| Company Number | 07260379 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gary Alan Wainwright |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 1 Prospect House, Sandbeds Queensbury Bradford BD13 1AD |
| Director Name | Alan Wainwright |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 29 - 30 Royds Enterprise Park Bradford BD6 3EW |
| Secretary Name | Lisa Buchanan |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 February 2019) |
| Role | Company Director |
| Correspondence Address | 15 Glendale Close Wibsey Bradford West Yorkshire BD6 2LR |
Location
| Registered Address | 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Royds |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Alan Wainwright 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Alan Wainwright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,657 |
| Cash | £38,212 |
| Current Liabilities | £73,202 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 30 May 2022 (11 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 10 May 2022 | Memorandum and Articles of Association (11 pages) |
| 6 May 2022 | Resolutions
|
| 5 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2022 | Change of share class name or designation (2 pages) |
| 27 March 2022 | Total exemption full accounts made up to 30 May 2021 (12 pages) |
| 28 February 2022 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 5 November 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 23 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 27 January 2020 | Cessation of Alan Wainwright as a person with significant control on 1 November 2019 (1 page) |
| 27 January 2020 | Change of details for Gary Alan Wainwright as a person with significant control on 1 November 2019 (2 pages) |
| 27 January 2020 | Termination of appointment of Alan Wainwright as a director on 1 November 2019 (1 page) |
| 14 June 2019 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW on 14 June 2019 (1 page) |
| 14 June 2019 | Termination of appointment of Lisa Buchanan as a secretary on 12 February 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 14 June 2019 | Director's details changed for Gary Alan Wainwright on 25 March 2019 (2 pages) |
| 14 June 2019 | Change of details for Gary Alan Wainwright as a person with significant control on 25 March 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 8 February 2019 | Change of details for Alan Wainwright as a person with significant control on 3 December 2018 (2 pages) |
| 8 February 2019 | Director's details changed for Alan Wainwright on 3 December 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 August 2012 | Director's details changed for Gary Alan Wainwright on 17 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Gary Alan Wainwright on 17 July 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Director's details changed for Gary Alan Wainwright on 24 March 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Gary Alan Wainwright on 24 March 2011 (2 pages) |
| 25 August 2010 | Appointment of Lisa Buchanan as a secretary
|
| 25 August 2010 | Appointment of Lisa Buchanan as a secretary
|
| 20 July 2010 | Appointment of Lisa Buchanan as a secretary (2 pages) |
| 20 July 2010 | Appointment of Lisa Buchanan as a secretary (2 pages) |
| 20 May 2010 | Incorporation (20 pages) |
| 20 May 2010 | Incorporation (20 pages) |