Alan Wrigley Associates Limited

Company Registration Number: 03817049

Company registered in England and Wales

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Alan Wrigley Associates Limited is a Private Company Limited by Shares first registered on 30 July 1999. Its current registered address is in York, North Yorkshire.

Registered Address

ASH COTTAGE BRADLEY LANE
RUFFORTH
YORK
NORTH YORKSHIRE
ENGLAND
YO23 3QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03817049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £15,892£17,056£17,820£0£0£0£0
Current Assets £5,444£30,471£6,875£14,716£1,052£752£1,214
of which Cash £5,444£11,562£6,662£14,716£525£752£1,212
Total Assets £21,336£47,527£24,695£14,716£1,052£752£1,214
Current Liabilities £6,025£11,817£14,802£21,045£25,781£24,572£16,694
Net Current Assets £-581£18,654£-7,927£-6,329£-24,729£-23,820£-15,480
Total Net Worth £15,311£35,710£9,893£12,555£-4,781£-4,472£-2,675

Previous Names

No previous names

Company Officers

  • WRIGLEY, Alan

    Secretary

    Appointed on 25 September 2011

     

    Ash Cottage
    Bradley Lane
    Rufforth
    York
    North Yorkshire
    YO23 3QL
    England

  • WRIGLEY, Alan

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1952

    Ash Cottage Bradley Lane
    Rufforth
    York
    North Yorkshire
    YO23 3QL

  • FARNELL, Wendy

    Secretary

    Appointed on 30 July 1999

    Resigned on 14 April 2007

    Nationality: British

    Ash Cottage
    Bradley Lane, Rufforth
    York
    North Yorkshire
    YO23 3QL

  • WISEMAN, Elizabeth Anne

    Secretary

    Appointed on 14 April 2007

    Resigned on 25 September 2011

    Ancient Ecole
    Cazaux Villecomtal
    Gers
    32230
    France

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1999

    Resigned on 30 July 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FARNELL, Wendy

    Director

    Appointed on 19 November 2012

    Resigned on 3 February 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    Ash Cottage
    Bradley Lane
    Rufforth
    York
    North Yorkshire
    YO23 3QL
    England

  • FARNELL, Wendy

    Director

    Appointed on 30 July 1999

    Resigned on 14 April 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1959

    Ash Cottage
    Bradley Lane, Rufforth
    York
    North Yorkshire
    YO23 3QL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1NUAH. Transaction: MzE4MDk4NTEyMGFkaXF6a2N4.

  2. 7 March 2017 Termination of appointment of Wendy Farnell as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X61QKOGJ. Transaction: MzE3MDUzNDk1OWFkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XY7ONL. Transaction: MzE2NjUzMjkwN2FkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from Ash Cottgae Bradley Lane, Rufforth York North Yorkshire YO23 3QL to Ash Cottage Bradley Lane Rufforth York North Yorkshire YO23 3QL on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E2833V. Transaction: MzE1NTgxNjU5NWFkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27ZFD. Transaction: MzE1NTgxNTUxM2FkaXF6a2N4.

  6. 25 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: A4KG5PX7. Transaction: MzEzNTk0MDI2OWFkaXF6a2N4.

  7. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzVQVTNhZGlxemtjeA.

  8. 25 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4KG5PTV. Transaction: MzEzNTkzOTY0MGFkaXF6a2N4.

  9. 16 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KALTDN. Transaction: MzEzNTIzNDU5NmFkaXF6a2N4.

  10. 19 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ4QO. Transaction: MzEyOTExNzc5M2FkaXF6a2N4.

  11. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442Y3JT. Transaction: MzEyMDExNTA3NmFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41JY9. Transaction: MzEwNDUxNDUwNWFkaXF6a2N4.

  13. 14 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37UQNQJ. Transaction: MzEwMDAzMjg2MWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAFOR. Transaction: MzA4MjM5NDQ5NGFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RGSZ4. Transaction: MzA3MTgwNjI1OGFkaXF6a2N4.

  16. 17 December 2012 Appointment of Wendy Farnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMSR3K. Transaction: MzA2OTUwNDk4OWFkaXF6a2N4.

  17. 19 September 2012 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: X1HTGCW1. Transaction: MzA2NDMzNDM0MGFkaXF6a2N4.

  18. 18 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQUKOJ. Transaction: MzA2NDI3MTE5OWFkaXF6a2N4.

  19. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NT861. Transaction: MzA1NTg1OTUzNGFkaXF6a2N4.

  20. 26 September 2011 Appointment of Mr Alan Wrigley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUJTOXVJ. Transaction: MzA0NDQwNDQ0N2FkaXF6a2N4.

  21. 26 September 2011 Termination of appointment of Elizabeth Wiseman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJPIXV9. Transaction: MzA0NDQwNDA2NWFkaXF6a2N4.

  22. 14 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XQS7XXJZ. Transaction: MzA0Mzc3MTU3MWFkaXF6a2N4.

  23. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X016TSB0. Transaction: MzAzMzYzMzc4NmFkaXF6a2N4.

  24. 19 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLJMRLTS. Transaction: MzAxOTc2MzcyNmFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Alan Wrigley on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLJMQLTR. Transaction: MzAxOTc2MzYyNmFkaXF6a2N4.

  26. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8KMZJIO. Transaction: MzAxNDQ1MDE1N2FkaXF6a2N4.

  27. 20 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVISXBPZ. Transaction: MjAzNzQzNDEzOWFkaXF6a2N4.

  28. 24 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8LC29AN. Transaction: MjAzMTM5MDExNWFkaXF6a2N4.

  29. 23 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUVM1NB. Transaction: MjAwOTU2Mjk0M2FkaXF6a2N4.

  30. 23 July 2008 Secretary's change of particulars / elizabeth wiseman / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUVL1NA. Transaction: MjAwOTU2MjExMmFkaXF6a2N4.

  31. 1 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNzkxNGFkaXF6a2N4.

  32. 27 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNDUyMGFkaXF6a2N4.

  33. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMjk1MGFkaXF6a2N4.

  34. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNzU2MGFkaXF6a2N4.

  35. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MzM1MWFkaXF6a2N4.

  36. 3 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwNjA2MGFkaXF6a2N4.

  37. 3 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1NjM1NWFkaXF6a2N4.

  38. 5 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNTMwNWFkaXF6a2N4.

  39. 19 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwMzA1NGFkaXF6a2N4.

  40. 22 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA3ODk5NWFkaXF6a2N4.

  41. 6 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYwMTA4MmFkaXF6a2N4.

  42. 4 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg3NjE2M2FkaXF6a2N4.

  43. 22 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNTI0NGFkaXF6a2N4.

  44. 7 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA2MjMzMWFkaXF6a2N4.

  45. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIyMDg4NWFkaXF6a2N4.

  46. 18 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyMjcxMGFkaXF6a2N4.

  47. 24 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNzYwODMwMGFkaXF6a2N4.

  48. 30 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1MTUxOWFkaXF6a2N4.

  49. 9 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNDI5OTc1NGFkaXF6a2N4.

  50. 21 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzMTI2N2FkaXF6a2N4.

  51. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5MTMyMWFkaXF6a2N4.

  52. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2NTEwMmFkaXF6a2N4.

  53. 30 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDYwMjgxMWFkaXF6a2N4.

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