Sale
Cheshire
M33 4DX
Secretary Name | Dr James Graham Wright |
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Status | Current |
Appointed | 03 May 2011(5 years after company formation) |
Appointment Duration | 12 years, 12 months |
Role | Company Director |
Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Secretary Name | Clare Elizabeth Wright |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(2 days after company formation) |
Appointment Duration | 5 years (resigned 03 May 2011) |
Role | Company Director |
Correspondence Address | 2 Oldfield Road Sale Cheshire M33 2AQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | wright-dose.com |
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Telephone | 07 725636914 |
Telephone region | Mobile |
Registered Address | 8 Eastway Sale Cheshire M33 4DX |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | James Graham Wright 51.00% Ordinary A |
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49 at £1 | Clare Elizabeth Wright 49.00% Ordinary B |
Year | 2014 |
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Net Worth | £292,095 |
Cash | £171,637 |
Current Liabilities | £84,799 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
28 September 2007 | Delivered on: 15 October 2007 Persons entitled: Bruntwood 2000 Alpha Portfolio Limited Classification: Rent deposit deed Secured details: £2,800.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges its interest in the initial deposit the deposit account and all money from time to time withdrawn from it. See the mortgage charge document for full details. Outstanding |
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5 October 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
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3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
27 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
26 August 2021 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
4 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
18 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
14 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
11 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
23 April 2018 | Change of details for Mrs Clare Elizabeth Wright as a person with significant control on 20 April 2018 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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28 April 2015 | Change of share class name or designation (2 pages) |
28 April 2015 | Change of share class name or designation (2 pages) |
21 April 2015 | Secretary's details changed for Dr James Graham Wright on 13 April 2015 (1 page) |
21 April 2015 | Director's details changed for James Graham Wright on 13 April 2015 (2 pages) |
21 April 2015 | Director's details changed for James Graham Wright on 13 April 2015 (2 pages) |
21 April 2015 | Secretary's details changed for Dr James Graham Wright on 13 April 2015 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 July 2011 | Appointment of Dr James Graham Wright as a secretary (2 pages) |
14 July 2011 | Appointment of Dr James Graham Wright as a secretary (2 pages) |
13 July 2011 | Termination of appointment of Clare Wright as a secretary (1 page) |
13 July 2011 | Statement of capital following an allotment of shares on 3 May 2011
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13 July 2011 | Statement of capital following an allotment of shares on 3 May 2011
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13 July 2011 | Termination of appointment of Clare Wright as a secretary (1 page) |
13 July 2011 | Statement of capital following an allotment of shares on 3 May 2011
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2 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
27 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
14 April 2009 | Director's change of particulars / james wright / 14/04/2009 (1 page) |
14 April 2009 | Director's change of particulars / james wright / 14/04/2009 (1 page) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 January 2009 | Return made up to 02/05/08; full list of members (3 pages) |
5 January 2009 | Return made up to 02/05/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 October 2007 | Particulars of mortgage/charge (7 pages) |
15 October 2007 | Particulars of mortgage/charge (7 pages) |
29 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2006 | New director appointed (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | New director appointed (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Incorporation (9 pages) |
2 May 2006 | Incorporation (9 pages) |