Wright's Of Lymm Limited

Company Name	Wright's Of Lymm Limited
Directors	Clive Leigh Stonehouse and Doreen Stonehouse
Company Status	Active
Company Number	02845236
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Clive Leigh Stonehouse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wright House Crouchley Lane Lymm Cheshire WA13 0AS

Secretary Name	Doreen Stonehouse
Nationality	British
Status	Current
Appointed	19 November 2003(10 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	Wright House Crouchley Lane Lymm Cheshire WA13 0AS

Director Name	Mrs Doreen Stonehouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wright House Crouchley Lane Lymm Cheshire WA13 0AS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Alice Stonehouse
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Welbeck Avenue Urmston Manchester M41 0GJ

Director Name	Denise Stonehouse
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Loughborough Close Sale Cheshire M33 5UF

Director Name	Noel Charles Stonehouse
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	106 Cherry Tree Walk Stretford Manchester M32 9AS

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Denise Stonehouse
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Loughborough Close Sale Cheshire M33 5UF

Secretary Name	Alice Stonehouse
Nationality	British
Status	Resigned
Appointed	18 December 1998(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2003)
Role	Company Director
Correspondence Address	1 Welbeck Avenue Urmston Manchester M41 0GJ

Secretary Name	Clive Leigh Stonehouse
Nationality	British
Status	Resigned
Appointed	20 April 2003(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 19 November 2003)
Role	Goldsmith
Correspondence Address	Cestria West Lane Lymm Cheshire WA13 0TW

Contact

Website	stonehouses.co.uk
Telephone	0141 0672397
Telephone region	Glasgow

Location

Registered Address	Wright House Crouchley Lane Lymm Cheshire WA13 0AS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Doreen Stonehouse 9.09% Ordinary A
500 at £1	Clive Leigh Stonehouse 45.45% Ordinary
500 at £1	Doreen Stonehouse 45.45% Ordinary

Financials

Year	2014
Net Worth	£1,048,678
Cash	£977,431
Current Liabilities	£306,290

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

12 March 2012	Delivered on: 17 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account details ;- re'- wrights of lymm limited, active saver account numbered 23823180. Outstanding

12 March 2012

Delivered on: 17 March 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account details ;- re'- wrights of lymm limited, active saver account numbered 23823180.
Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 September 2020	S1096 Court Order to Rectify (1 page)
21 September 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,100 (6 pages)
21 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,100 (6 pages)
14 August 2014	Secretary's details changed for Doreen Stonehouse on 1 July 2014 (1 page)
14 August 2014	Secretary's details changed for Doreen Stonehouse on 1 July 2014 (1 page)
14 August 2014	Director's details changed for Clive Leigh Stonehouse on 1 July 2014 (2 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,100 (6 pages)
14 August 2014	Director's details changed for Clive Leigh Stonehouse on 1 July 2014 (2 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,100 (6 pages)
14 August 2014	Director's details changed for Clive Leigh Stonehouse on 1 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Doreen Stonehouse on 1 July 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,100 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,100 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,100 (6 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
21 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (16 pages)
14 December 2012	Appointment of Doreen Stonehouse as a director (4 pages)
14 December 2012	Appointment of Doreen Stonehouse as a director (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST february 2013 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2005 GBP 1,002 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2005 GBP 1,002 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2005 GBP 1,002 (3 pages)
20 October 2011	Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from , Warrington Lane, Lymm, Cheshire, WA13 0SA on 20 October 2011 (1 page)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Clive Leigh Stonehouse on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Clive Leigh Stonehouse on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Clive Leigh Stonehouse on 1 August 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
12 August 2008	Return made up to 01/08/08; full list of members (3 pages)
12 August 2008	Return made up to 01/08/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
27 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
27 November 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 01/08/06; full list of members (2 pages)
7 September 2006	Return made up to 01/08/06; full list of members (2 pages)
7 September 2006	Secretary's particulars changed (1 page)
1 November 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
1 November 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
12 August 2005	Return made up to 01/08/05; full list of members (2 pages)
12 August 2005	Return made up to 01/08/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
3 November 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
26 July 2004	Return made up to 01/08/04; full list of members (6 pages)
26 July 2004	Return made up to 01/08/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (1 page)
15 December 2003	New secretary appointed (1 page)
15 December 2003	Secretary resigned (1 page)
8 December 2003	Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG (1 page)
8 December 2003	Registered office changed on 08/12/03 from: millers lane, lymm, cheshire, WA13 9RG (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Return made up to 01/08/03; full list of members (8 pages)
26 July 2003	Return made up to 01/08/03; full list of members (8 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
14 September 1999	Return made up to 16/08/99; full list of members (6 pages)
14 September 1999	Return made up to 16/08/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 September 1998	Return made up to 16/08/98; no change of members (4 pages)
4 September 1998	Return made up to 16/08/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 September 1995	Return made up to 16/08/95; no change of members (4 pages)
14 September 1995	Return made up to 16/08/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
16 August 1993	Incorporation (18 pages)
16 August 1993	Incorporation (18 pages)