| Company Name | Wright Agri Industries Limited |
|---|---|
| Director | Leslie John Wright |
| Company Status | Active |
| Company Number | 03479294 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Leslie John Wright |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Secretary Name | Miss Debra Ann Cope |
|---|---|
| Status | Current |
| Appointed | 31 December 2015(18 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
| Secretary Name | Mrs Amanda Ann Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Smithy Yeaton Stanwardine Baschurch Shrewsbury SY4 2HB Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | wrightagri.co.uk |
|---|---|
| Telephone | 01939 260755 |
| Telephone region | Wem |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Agricole Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976,542 |
| Cash | £327,922 |
| Current Liabilities | £359,728 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 6 February 1998 | Delivered on: 11 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 24 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
| 12 July 2023 | Change of details for Mr Leslie John Wright as a person with significant control on 31 May 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
| 22 December 2022 | Director's details changed for Mr Leslie John Wright on 22 December 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 29 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Termination of appointment of Amanda Ann Wright as a secretary on 31 December 2015 (1 page) |
| 21 March 2016 | Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015 (2 pages) |
| 21 March 2016 | Appointment of Miss Debra Ann Cope as a secretary on 31 December 2015 (2 pages) |
| 21 March 2016 | Termination of appointment of Amanda Ann Wright as a secretary on 31 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr Leslie John Wright on 1 December 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 10 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 10 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 02/12/02; full list of members
|
| 23 December 2002 | Return made up to 02/12/02; full list of members
|
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 7 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 December 1998 | Return made up to 02/12/98; full list of members
|
| 9 December 1998 | Return made up to 02/12/98; full list of members
|
| 5 March 1998 | Ad 09/02/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 March 1998 | Ad 09/02/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | Incorporation (10 pages) |
| 11 December 1997 | Incorporation (10 pages) |