A.s. Wigg & Son Limited

Company Registration Number: 01466278

Company registered in England and Wales

Approximate Location Map
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A.s. Wigg & Son Limited is a Private Company Limited by Shares first registered on 11 December 1979. Its current registered address is in Suffolk.

Registered Address

43 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

01466278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £172,268£142,439£159,081£172,156£177,897£176,080
of which Cash £7£7£432£7£2,387£672
Total Assets £172,268£142,439£159,081£172,156£177,897£176,080
Current Liabilities £190,751£164,833£189,188£180,980£166,907£158,545
Net Current Assets £-18,483£-22,394£-30,107£-8,824£10,990£17,535
Total Net Worth £-29,026£-34,674£-45,923£-22,592£-30,330£32,985

Previous Names

No previous names

Company Officers

  • WIGG, Paula

    Secretary

    Appointed on 9 June 2001

     

    69a North Street
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0BA

  • WIGG, Michael Sydney

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1943

    45 Burwell Road
    Exning
    Newmarket
    Suffolk
    CB8 7EX

  • WIGG, Paula

    Director

    Appointed on 16 May 1994

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1969

    69a North Street
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0BA

  • WIGG, Jane

    Secretary

    Resigned on 29 May 2001

    Woodside Windmill Hill
    Exning
    Newmarket
    Suffolk
    CB8 7LB

  • WIGG, Giles Mitchel

    Director

    Appointed on 25 October 2001

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Electrode Processer

    Month of birth: August 1972

    1 Buntings Crescent
    Burwell
    Cambridge
    Cambridgeshire
    CB5 0EU

  • WIGG, Jane

    Director

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1945

    Woodside Windmill Hill
    Exning
    Newmarket
    Suffolk
    CB8 7LB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY8D1C. Transaction: MzEzNTk5MjExNGFkaXF6a2N4.

  2. 28 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I8K537. Transaction: MzEzMzU3MTIzN2FkaXF6a2N4.

  3. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A400PIJ5. Transaction: MzExNjQxMjA3OWFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ33UZ. Transaction: MzExNTA5NDI3MmFkaXF6a2N4.

  5. 27 November 2014 Termination of appointment of Giles Mitchel Wigg as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3LHNDJM. Transaction: MzExMjE5MjE2OWFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ23SP. Transaction: MzA4OTUxMDY2MGFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HKGCYH. Transaction: MzA4NTg2ODQ0NGFkaXF6a2N4.

  8. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21U3X96. Transaction: MzA3Mjc3MzcxOGFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70BUB. Transaction: MzA2NzkxNjg2NGFkaXF6a2N4.

  10. 6 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGZRVZPZ. Transaction: MzA0ODUwNjIxOGFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XETYCZGT. Transaction: MzA0NzYwMTMyOWFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHRJ6R42. Transaction: MzAzMTE1MjY2NGFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X68AXPRY. Transaction: MzAyODUwMTQyNWFkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XE2VYFN8. Transaction: MzAwNDcxMjk5NGFkaXF6a2N4.

  15. 5 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LXQ9QEJ4. Transaction: MzAwMjIxMDMxN2FkaXF6a2N4.

  16. 4 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUEI72J. Transaction: MjAyNDgzNzYxMGFkaXF6a2N4.

  17. 23 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH3JF6QO. Transaction: MjAyNDA2ODI2OWFkaXF6a2N4.

  18. 19 November 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EZI4Y0. Transaction: MjAxODMzMDk4OGFkaXF6a2N4.

  19. 19 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6DII4YI. Transaction: MjAxODMyMzAxMmFkaXF6a2N4.

  20. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9AF7YFS. Transaction: MjAwMjQxNTE1OGFkaXF6a2N4.

  21. 12 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MTAyNWFkaXF6a2N4.

  22. 22 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MzM5MWFkaXF6a2N4.

  23. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MzI1NGFkaXF6a2N4.

  24. 2 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4OTA2MmFkaXF6a2N4.

  25. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM2NDI1NGFkaXF6a2N4.

  26. 5 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNzc0MGFkaXF6a2N4.

  27. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTgxNzkxM2FkaXF6a2N4.

  28. 23 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5NzQ5MGFkaXF6a2N4.

  29. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODAwMzk4M2FkaXF6a2N4.

  30. 15 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwMzMwMWFkaXF6a2N4.

  31. 12 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDkzMjYwMGFkaXF6a2N4.

  32. 12 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzOTQwN2FkaXF6a2N4.

  33. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5MzIwNGFkaXF6a2N4.

  34. 5 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjA4MzYxMWFkaXF6a2N4.

  35. 5 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ5Njg0NWFkaXF6a2N4.

  36. 17 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzczNTcyNWFkaXF6a2N4.

  37. 27 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1MDUyN2FkaXF6a2N4.

  38. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxODA1NmFkaXF6a2N4.

  39. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUxNjE4OGFkaXF6a2N4.

  40. 10 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5OTU2NmFkaXF6a2N4.

  41. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0MTA0NTg2MWFkaXF6a2N4.

  42. 1 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxNDYxNGFkaXF6a2N4.

  43. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMzA0MjM1OWFkaXF6a2N4.

  44. 23 December 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MTI3M2FkaXF6a2N4.

  45. 26 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzI3NjE3NWFkaXF6a2N4.

  46. 9 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3MTY0NWFkaXF6a2N4.

  47. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzNDA1NzA0OWFkaXF6a2N4.

  48. 10 December 1996 Return made up to 21/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwOTg1OGFkaXF6a2N4.

  49. 18 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExODI4Mzk4NWFkaXF6a2N4.

  50. 27 December 1995 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxMDA1OWFkaXF6a2N4.

  51. 23 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyODgzNTYyMGFkaXF6a2N4.

  52. 7 December 1994 Return made up to 21/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjcwOTM2M2FkaXF6a2N4.

  53. 19 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTUwNjAwNWFkaXF6a2N4.

  54. 30 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEyMjA4OGFkaXF6a2N4.

  55. 30 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMxNjIzMWFkaXF6a2N4.

  56. 30 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAyMzYwOWFkaXF6a2N4.

  57. 24 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTA0MWFkaXF6a2N4.

  58. 19 December 1993 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzUxODQ2MmFkaXF6a2N4.

  59. 25 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTc1MmFkaXF6a2N4.

  60. 9 December 1992 Return made up to 21/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzNjEwNWFkaXF6a2N4.

  61. 6 July 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1NzkxNDI3NmFkaXF6a2N4.

  62. 10 December 1991 Return made up to 21/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTk4MDcwNmFkaXF6a2N4.

  63. 10 December 1991 Registered office changed on 10/12/91

    Category: Annual return. Type: 363(287). Transaction: MDE0NTYwNDY1NGFkaXF6a2N4.

  64. 30 May 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1MTk1NzE5M2FkaXF6a2N4.

  65. 2 January 1991 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzNjk0NTg4NWFkaXF6a2N4.

  66. 21 December 1990 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyNzkzMDkyOGFkaXF6a2N4.

  67. 28 November 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY1Nzg0M2FkaXF6a2N4.

  68. 5 March 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNjc1MTYzMGFkaXF6a2N4.

  69. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTI4MTU3M2FkaXF6a2N4.

  70. 20 April 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjg2MjExNWFkaXF6a2N4.

  71. 20 February 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0NjQzMDU0OGFkaXF6a2N4.

  72. 20 February 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg2ODI3MWFkaXF6a2N4.

  73. 12 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg0MDMxMGFkaXF6a2N4.

  74. 16 December 1987 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA4MjgxNTEwMWFkaXF6a2N4.

  75. 2 December 1987 Registered office changed on 02/12/87 from: 60 high street newmarket suffolk

    Category: Address. Type: 287. Transaction: MDA0ODM4NDU4NWFkaXF6a2N4.

  76. 24 June 1987 Return made up to 25/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA1NDMwOGFkaXF6a2N4.

  77. 5 March 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMxNjQ0MmFkaXF6a2N4.

  78. 11 December 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDg2NDExNWFkaXF6a2N4.

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