Company NameJames Risley,Limited
DirectorsChristopher Risley and Peter Risley
Company StatusActive
Company Number00258855
CategoryPrivate Limited Company
Incorporation Date7 September 1931(92 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameMr Christopher Risley
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(60 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RolePrinter/Director
Country of ResidenceEngland
Correspondence Address14 Reedsmere Close
Newtown
Wigan
Lancashire
WN5 9DX
Director NameMr Peter Risley
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(60 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RolePrinter/Director
Country of ResidenceEngland
Correspondence Address35 Balniel Walk
Wigan
Lancashire
WN1 3UU
Director NameMr Norman Risley
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(60 years, 4 months after company formation)
Appointment Duration21 years, 2 months (resigned 16 March 2013)
RolePrinter/Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wilton Avenue
Wigan
Lancashire
WN2 1BQ
Director NameMrs Joan Ann Risley
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(60 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 15 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wilton Avenue
Wigan
Lancashire
WN2 1BQ
Secretary NameMr Norman Risley
NationalityBritish
StatusResigned
Appointed14 January 1992(60 years, 4 months after company formation)
Appointment Duration21 years, 2 months (resigned 16 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wilton Avenue
Wigan
Lancashire
WN2 1BQ

Contact

Telephone01942 243550
Telephone regionWigan

Location

Registered AddressYork Street
Wigan
Lancashire
WN3 4BY
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Shareholders

201 at £1Mrs Joan Ann Risley
36.22%
Ordinary
177 at £1Christopher Risley
31.89%
Ordinary
177 at £1Peter Risley
31.89%
Ordinary

Financials

Year2014
Net Worth£48,506
Cash£19,104
Current Liabilities£16,660

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
18 February 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 30 September 2019 (5 pages)
4 March 2019Notification of Christopher Risley as a person with significant control on 14 January 2017 (2 pages)
4 March 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
1 March 2019Notification of Peter Risley as a person with significant control on 14 January 2017 (2 pages)
1 March 2019Withdrawal of a person with significant control statement on 1 March 2019 (2 pages)
20 December 2018Micro company accounts made up to 30 September 2018 (5 pages)
26 February 2018Confirmation statement made on 14 January 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 February 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
28 February 2017Termination of appointment of Joan Ann Risley as a director on 15 September 2016 (1 page)
28 February 2017Termination of appointment of Joan Ann Risley as a director on 15 September 2016 (1 page)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 555
(7 pages)
26 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 555
(7 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 555
(7 pages)
27 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 555
(7 pages)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 February 2014Termination of appointment of Norman Risley as a secretary (1 page)
26 February 2014Termination of appointment of Norman Risley as a director (1 page)
26 February 2014Termination of appointment of Norman Risley as a director (1 page)
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 555
(7 pages)
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 555
(7 pages)
26 February 2014Termination of appointment of Norman Risley as a secretary (1 page)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
3 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
3 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
1 February 2010Director's details changed for Mr Norman Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Christopher Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Norman Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Joan Ann Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Peter Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mr Peter Risley on 14 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Joan Ann Risley on 14 January 2010 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Director's details changed for Mr Christopher Risley on 14 January 2010 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
14 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 January 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
21 January 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
16 January 2009Return made up to 14/01/09; full list of members (5 pages)
16 January 2009Return made up to 14/01/09; full list of members (5 pages)
31 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
31 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
21 January 2008Return made up to 14/01/08; full list of members (3 pages)
21 January 2008Return made up to 14/01/08; full list of members (3 pages)
15 February 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
15 February 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
1 February 2007Return made up to 14/01/07; full list of members (3 pages)
1 February 2007Return made up to 14/01/07; full list of members (3 pages)
25 January 2006Return made up to 14/01/06; full list of members (9 pages)
25 January 2006Return made up to 14/01/06; full list of members (9 pages)
25 January 2006Total exemption full accounts made up to 30 September 2005 (18 pages)
25 January 2006Total exemption full accounts made up to 30 September 2005 (18 pages)
26 January 2005Total exemption full accounts made up to 30 September 2004 (18 pages)
26 January 2005Return made up to 14/01/05; full list of members (9 pages)
26 January 2005Return made up to 14/01/05; full list of members (9 pages)
26 January 2005Total exemption full accounts made up to 30 September 2004 (18 pages)
24 February 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
24 February 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
22 January 2004Return made up to 14/01/04; full list of members (9 pages)
22 January 2004Return made up to 14/01/04; full list of members (9 pages)
21 February 2003Return made up to 14/01/03; full list of members (9 pages)
21 February 2003Return made up to 14/01/03; full list of members (9 pages)
18 February 2003Total exemption small company accounts made up to 30 September 2002 (14 pages)
18 February 2003Total exemption small company accounts made up to 30 September 2002 (14 pages)
7 February 2002Total exemption full accounts made up to 30 September 2001 (15 pages)
7 February 2002Return made up to 14/01/02; full list of members (8 pages)
7 February 2002Total exemption full accounts made up to 30 September 2001 (15 pages)
7 February 2002Return made up to 14/01/02; full list of members (8 pages)
25 January 2001Return made up to 14/01/01; full list of members (8 pages)
25 January 2001Return made up to 14/01/01; full list of members (8 pages)
25 January 2001Full accounts made up to 30 September 2000 (15 pages)
25 January 2001Full accounts made up to 30 September 2000 (15 pages)
29 January 2000Return made up to 14/01/00; full list of members (8 pages)
29 January 2000Return made up to 14/01/00; full list of members (8 pages)
29 January 2000Full accounts made up to 30 September 1999 (15 pages)
29 January 2000Full accounts made up to 30 September 1999 (15 pages)
24 January 1999Return made up to 14/01/99; full list of members (6 pages)
24 January 1999Full accounts made up to 30 September 1998 (14 pages)
24 January 1999Full accounts made up to 30 September 1998 (14 pages)
24 January 1999Return made up to 14/01/99; full list of members (6 pages)
12 February 1998Return made up to 14/01/98; no change of members (4 pages)
12 February 1998Return made up to 14/01/98; no change of members (4 pages)
3 February 1998Full accounts made up to 30 September 1997 (11 pages)
3 February 1998Full accounts made up to 30 September 1997 (11 pages)
20 January 1997Return made up to 14/01/97; no change of members (4 pages)
20 January 1997Full accounts made up to 30 September 1996 (11 pages)
20 January 1997Return made up to 14/01/97; no change of members (4 pages)
20 January 1997Full accounts made up to 30 September 1996 (11 pages)
26 January 1996Full accounts made up to 30 September 1995 (11 pages)
26 January 1996Return made up to 14/01/96; full list of members (6 pages)
26 January 1996Full accounts made up to 30 September 1995 (11 pages)
26 January 1996Return made up to 14/01/96; full list of members (6 pages)