A.g.wright & Son,(Farms)limited

Company Registration Number: 00486162

Company registered in England and Wales

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A.g.wright & Son,(Farms)limited is a Private Company Limited by Shares first registered on 8 September 1950. Its current registered address is in Ely, Cambridgeshire.

Registered Address

BADLINGHAM MANOR
BADLINGHAM CHIPPENHAM
ELY
CAMBRIDGESHIRE
CB7 5QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CB7 5QQ

Registration Data

Company Number

00486162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

11 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 October 2015

Accounts Next Due

11 July 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £9,138,941£9,109,796£9,739,040£9,560,179£9,341,097£8,565,383
Current Assets £2,170,364£1,895,798£1,523,532£1,281,986£924,420£571,829
of which Cash £255,528£54,529£146,015£250,359£144,415£125,755
Total Assets £11,309,305£11,005,594£11,262,572£10,842,165£10,265,517£9,137,212
Current Liabilities £654,166£471,678£828,817£666,714£799,712£468,907
Net Current Assets £1,516,198£1,424,120£694,715£615,272£124,708£102,922
Total Net Worth £10,655,139£10,533,916£10,433,755£10,175,451£9,465,805£8,668,305

Previous Names

No previous names

Company Officers

  • WRIGHT, Angela Christine

    Secretary

     

    Badlingham Manor
    Badlingham Chippenham
    Ely
    Cambridgeshire
    CB7 5QQ

  • THORP, James Andrew

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1977

    Badlingham Manor
    Badlingham Chippenham
    Ely
    Cambridgeshire
    CB7 5QQ

  • WRIGHT, Angela Christine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Badlingham Manor
    Badlingham Chippenham
    Ely
    Cambridgeshire
    CB7 5QQ

  • WRIGHT, Godfrey Richard Warde

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1928

    Badlingham Manor
    Badlingham Chippenham
    Ely
    Cambridgeshire
    CB7 5QQ

  • WRIGHT, Nicholas Richard Wale

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Badlingham Manor
    Badlingham Chippenham
    Ely
    Cambridgeshire
    CB7 5QQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NAG8. Transaction: MzE2Nzc0MjE4OWFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Accounts. Type: AA. Barcode: X5APVH5C. Transaction: MzE1MjQ2NDM3OWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC2PP. Transaction: MzE0MTYzNzg3NGFkaXF6a2N4.

  4. 3 July 2015 Appointment of James Andrew Thorp as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X4AVX2AW. Transaction: MzEyNjM5ODI3M2FkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Accounts. Type: AA. Barcode: X48PMMOR. Transaction: MzEyNDM0NTYwOWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHITC. Transaction: MzExNjA1MDYwM2FkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Accounts. Type: AA. Barcode: A3BF6VEB. Transaction: MzEwMzU0MzM3NGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXFGG. Transaction: MzA5MzYwNzQ0OGFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Accounts. Type: AA. Barcode: A2IKOUI8. Transaction: MzA4Njc5ODk5OGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X227AV36. Transaction: MzA3MjgyOTM2MGFkaXF6a2N4.

  11. 12 July 2012 Accounts for a small company made up to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Accounts. Type: AA. Barcode: A1CNHRR6. Transaction: MzA2MDcwMDE5M2FkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1UOW. Transaction: MzA1MjQ0MjU2NWFkaXF6a2N4.

  13. 28 June 2011 Accounts for a small company made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Accounts. Type: AA. Barcode: A14Y9V9Q. Transaction: MzAzOTU2MjM1M2FkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQCEDRJ0. Transaction: MzAzMjAwODM0N2FkaXF6a2N4.

  15. 10 February 2011 Director's details changed for Mr Godfrey Richard Warde Wright on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XQCEBRJY. Transaction: MzAzMjAwODExNGFkaXF6a2N4.

  16. 10 February 2011 Secretary's details changed for Mrs Angela Christine Wright on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH03. Barcode: XQCE9RJW. Transaction: MzAzMjAwODExMGFkaXF6a2N4.

  17. 10 February 2011 Director's details changed for Mr Nicholas Richard Wale Wright on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XQCECRJZ. Transaction: MzAzMjAwODExN2FkaXF6a2N4.

  18. 10 February 2011 Director's details changed for Mrs Angela Christine Wright on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XQCEARJX. Transaction: MzAzMjAwODExMmFkaXF6a2N4.

  19. 13 July 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: A5FANLJV. Transaction: MzAxOTQzODg0M2FkaXF6a2N4.

  20. 6 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A9DFILAO. Transaction: MzAxODk1NDI1NGFkaXF6a2N4.

  21. 6 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9DFJLAP. Transaction: MzAxODk1NDIzOGFkaXF6a2N4.

  22. 6 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A9DFKLAQ. Transaction: MzAxODk1NDE4NGFkaXF6a2N4.

  23. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk1NDA0MGFkaXF6a2N4.

  24. 6 July 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk1NDAyMmFkaXF6a2N4.

  25. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk1Mzg4OGFkaXF6a2N4.

  26. 23 April 2010 Accounts for a small company made up to 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Accounts. Type: AA. Barcode: AA228JET. Transaction: MzAxNDE4OTUwOWFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XNTHJHLF. Transaction: MzAwOTY0NDk0MWFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Mr Nicholas Richard Wale Wright on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNTHIHLE. Transaction: MzAwOTY0NDYxNWFkaXF6a2N4.

  29. 9 September 2009 Accounts for a small company made up to 11 October 2008 [View PDF]

    Action Date: 11 October 2008. Category: Accounts. Type: AA. Barcode: A376TD40. Transaction: MjA0MTAxNTc3OWFkaXF6a2N4.

  30. 12 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIDF7BF. Transaction: MjAyNTY4Nzg0MmFkaXF6a2N4.

  31. 18 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8H0S1IA. Transaction: MjAwOTM5MTI5M2FkaXF6a2N4.

  32. 16 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT37I0JE. Transaction: MjAwNzI3NzAyOGFkaXF6a2N4.

  33. 8 April 2008 Accounts for a small company made up to 11 October 2007 [View PDF]

    Action Date: 11 October 2007. Category: Accounts. Type: AA. Barcode: A2WD2YO9. Transaction: MjAwMjkwMDA4N2FkaXF6a2N4.

  34. 13 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDMwM2FkaXF6a2N4.

  35. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzNTI2OWFkaXF6a2N4.

  36. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzNDUxN2FkaXF6a2N4.

  37. 13 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjIzNDk3OGFkaXF6a2N4.

  38. 11 May 2007 Accounts for a small company made up to 11 October 2006 [View PDF]

    Action Date: 11 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMzU5NmFkaXF6a2N4.

  39. 28 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4ODc4MmFkaXF6a2N4.

  40. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ2MzQ0MGFkaXF6a2N4.

  41. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk0NDUwMGFkaXF6a2N4.

  42. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYwNTU1MGFkaXF6a2N4.

  43. 13 April 2006 Accounts for a small company made up to 11 October 2005 [View PDF]

    Action Date: 11 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNTc2NmFkaXF6a2N4.

  44. 23 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMjIyMWFkaXF6a2N4.

  45. 31 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NzcwMWFkaXF6a2N4.

  46. 24 January 2005 Accounts for a small company made up to 11 October 2004 [View PDF]

    Action Date: 11 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgyNjU2MGFkaXF6a2N4.

  47. 20 April 2004 Accounts for a small company made up to 11 October 2003 [View PDF]

    Action Date: 11 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYxMzY3NWFkaXF6a2N4.

  48. 24 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4ODI5N2FkaXF6a2N4.

  49. 28 May 2003 Accounts for a small company made up to 11 October 2002 [View PDF]

    Action Date: 11 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzAxODU1OGFkaXF6a2N4.

  50. 2 April 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NDIyM2FkaXF6a2N4.

  51. 25 July 2002 Accounts for a small company made up to 11 October 2001 [View PDF]

    Action Date: 11 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgyMTgyN2FkaXF6a2N4.

  52. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5MzM3NGFkaXF6a2N4.

  53. 5 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MjUzOWFkaXF6a2N4.

  54. 9 August 2001 Accounts for a small company made up to 11 October 2000 [View PDF]

    Action Date: 11 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA2MDc3N2FkaXF6a2N4.

  55. 14 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwNTg0NWFkaXF6a2N4.

  56. 8 August 2000 Accounts for a small company made up to 11 October 1999 [View PDF]

    Action Date: 11 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTYyMjM5NmFkaXF6a2N4.

  57. 16 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MTk5NGFkaXF6a2N4.

  58. 14 July 1999 Accounts for a small company made up to 11 October 1998 [View PDF]

    Action Date: 11 October 1998. Category: Accounts. Type: AA. Transaction: MDA0OTIwNzg5M2FkaXF6a2N4.

  59. 25 May 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4NTk5NWFkaXF6a2N4.

  60. 5 May 1998 Accounts for a small company made up to 11 October 1997 [View PDF]

    Action Date: 11 October 1997. Category: Accounts. Type: AA. Transaction: MDA2ODU2NjgwOWFkaXF6a2N4.

  61. 13 March 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMzg5MmFkaXF6a2N4.

  62. 8 May 1997 Full accounts made up to 11 October 1996 [View PDF]

    Action Date: 11 October 1996. Category: Accounts. Type: AA. Transaction: MDEyMzY2MzQyNWFkaXF6a2N4.

  63. 18 March 1997 Return made up to 30/01/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NjAzMWFkaXF6a2N4.

  64. 18 March 1997 Registered office changed on 18/03/97 from: hermitage farm haddenham cambs

    Category: Address. Type: 287. Transaction: MDA2NDczOTE1M2FkaXF6a2N4.

  65. 14 August 1996 Accounts for a small company made up to 11 October 1995 [View PDF]

    Action Date: 11 October 1995. Category: Accounts. Type: AA. Transaction: MDA5ODE4NDAwN2FkaXF6a2N4.

  66. 16 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5MDI0NGFkaXF6a2N4.

  67. 11 August 1995 Accounts for a small company made up to 11 October 1994 [View PDF]

    Action Date: 11 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIxMTg3NWFkaXF6a2N4.

  68. 13 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMjA3NmFkaXF6a2N4.

  69. 9 August 1994 Accounts for a small company made up to 11 October 1993

    Action Date: 11 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA3MTc2M2FkaXF6a2N4.

  70. 21 February 1994 Return made up to 30/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4NTY5MmFkaXF6a2N4.

  71. 16 March 1993 Accounts for a small company made up to 11 October 1992

    Action Date: 11 October 1992. Category: Accounts. Type: AA. Transaction: MDA3OTg1NDQ2OWFkaXF6a2N4.

  72. 15 February 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTYzMjUwN2FkaXF6a2N4.

  73. 15 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1OTMyOWFkaXF6a2N4.

  74. 14 February 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5NDYyMmFkaXF6a2N4.

  75. 28 February 1992 Accounts for a small company made up to 11 October 1991

    Action Date: 11 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NzcwOTc0OWFkaXF6a2N4.

  76. 14 February 1992 Return made up to 30/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxMDEzMmFkaXF6a2N4.

  77. 22 August 1991 Accounts for a small company made up to 11 October 1990

    Action Date: 11 October 1990. Category: Accounts. Type: AA. Transaction: MDAxOTk2ODE0OWFkaXF6a2N4.

  78. 11 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTA3MTIxMGFkaXF6a2N4.

  79. 15 February 1990 Accounts for a small company made up to 11 October 1989

    Action Date: 11 October 1989. Category: Accounts. Type: AA. Transaction: MDAzMTg3MzMwN2FkaXF6a2N4.

  80. 15 February 1990 Return made up to 30/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI1ODIxN2FkaXF6a2N4.

  81. 1 March 1989 Accounts for a small company made up to 11 October 1988

    Action Date: 11 October 1988. Category: Accounts. Type: AA. Transaction: MDAyMjA4MTAyM2FkaXF6a2N4.

  82. 1 March 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDA2MjEzNWFkaXF6a2N4.

  83. 18 February 1988 Group accounts for a small company made up to 11 October 1987

    Action Date: 11 October 1987. Category: Accounts. Type: AA. Transaction: MDE0NTgzNjU2N2FkaXF6a2N4.

  84. 18 February 1988 Return made up to 29/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk3MDgzNmFkaXF6a2N4.

  85. 17 February 1987 Group of companies' accounts made up to 11 October 1986

    Action Date: 11 October 1986. Category: Accounts. Type: AA. Transaction: MDA0Mjk0NTAyNGFkaXF6a2N4.

  86. 17 February 1987 Return made up to 12/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTg2NjE4NmFkaXF6a2N4.

  87. 8 September 1950 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI4MzEyOWFkaXF6a2N4.

  88. 8 September 1950 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyMDU0OTg0MWFkaXF6a2N4.

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