Company NameWright Dose Ltd
DirectorJames Graham Wright
Company StatusActive
Company Number05803003
CategoryPrivate Limited Company
Incorporation Date2 May 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameJames Graham Wright
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(2 days after company formation)
Appointment Duration17 years, 12 months
RoleCompany Director
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameDr James Graham Wright
StatusCurrent
Appointed03 May 2011(5 years after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameClare Elizabeth Wright
NationalityBritish
StatusResigned
Appointed04 May 2006(2 days after company formation)
Appointment Duration5 years (resigned 03 May 2011)
RoleCompany Director
Correspondence Address2 Oldfield Road
Sale
Cheshire
M33 2AQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewright-dose.com
Telephone07 725636914
Telephone regionMobile

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1James Graham Wright
51.00%
Ordinary A
49 at £1Clare Elizabeth Wright
49.00%
Ordinary B

Financials

Year2014
Net Worth£292,095
Cash£171,637
Current Liabilities£84,799

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 4 weeks ago)
Next Return Due16 May 2024 (2 weeks, 6 days from now)

Charges

28 September 2007Delivered 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

Filing History

5 October 2023Unaudited abridged accounts made up to 31 May 2023 (8 pages)
3 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 October 2022Unaudited abridged accounts made up to 31 May 2022 (8 pages)
3 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
26 August 2021Unaudited abridged accounts made up to 31 May 2021 (8 pages)
4 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
18 September 2020Unaudited abridged accounts made up to 31 May 2020 (8 pages)
14 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
24 February 2020Unaudited abridged accounts made up to 31 May 2019 (9 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 April 2018Change of details for Mrs Clare Elizabeth Wright as a person with significant control on 20 April 2018 (2 pages)
12 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
12 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
11 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
5 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
12 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
28 April 2015Change of share class name or designation (2 pages)
28 April 2015Change of share class name or designation (2 pages)
21 April 2015Secretary's details changed for Dr James Graham Wright on 13 April 2015 (1 page)
21 April 2015Director's details changed for James Graham Wright on 13 April 2015 (2 pages)
21 April 2015Director's details changed for James Graham Wright on 13 April 2015 (2 pages)
21 April 2015Secretary's details changed for Dr James Graham Wright on 13 April 2015 (1 page)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
11 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
6 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 July 2011Appointment of Dr James Graham Wright as a secretary (2 pages)
14 July 2011Appointment of Dr James Graham Wright as a secretary (2 pages)
13 July 2011Termination of appointment of Clare Wright as a secretary (1 page)
13 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
13 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
13 July 2011Termination of appointment of Clare Wright as a secretary (1 page)
13 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
2 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 May 2009Return made up to 02/05/09; full list of members (3 pages)
27 May 2009Return made up to 02/05/09; full list of members (3 pages)
14 April 2009Director's change of particulars / james wright / 14/04/2009 (1 page)
14 April 2009Director's change of particulars / james wright / 14/04/2009 (1 page)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 January 2009Return made up to 02/05/08; full list of members (3 pages)
5 January 2009Return made up to 02/05/08; full list of members (3 pages)
3 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 October 2007Particulars of mortgage/charge (7 pages)
15 October 2007Particulars of mortgage/charge (7 pages)
29 May 2007Return made up to 02/05/07; full list of members (2 pages)
29 May 2007Return made up to 02/05/07; full list of members (2 pages)
8 May 2006New director appointed (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006New director appointed (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006Secretary resigned (1 page)
2 May 2006Incorporation (9 pages)
2 May 2006Incorporation (9 pages)