.e.g. Wigmore & Sons Limited

Company Registration Number: 04488705

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
.e.g. Wigmore & Sons Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Wokingham, Berks.

Registered Address

14 SOMERVILLE CLOSE
BARKHAM
WOKINGHAM
BERKS
RG41 4SW

There are 2 companies currently registered at this postcode, including this one.

All companies at RG41 4SW

Registration Data

Company Number

04488705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£18,722£25,569£30,530£31,873£46,418
Current Assets £20,935£5,317£3,162£2,252£3,513£3,466
of which Cash £9,838£126£0£13£0£0
Total Assets £20,935£24,039£28,731£32,782£35,386£49,884
Current Liabilities £20,247£17,241£15,842£17,013£18,567£30,061
Net Current Assets £688£-11,924£-12,680£-14,761£-15,054£-26,595
Total Net Worth £6,369£6,798£12,889£15,769£16,819£19,823

Previous Names

No previous names

Company Officers

  • WIGMORE, Tracey Julie

    Secretary

    Appointed on 17 July 2002

     

    14 Somerville Close
    Barkham
    Wokingham
    Berks
    RG41 4SW

  • WIGMORE, Alan Robert

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Removals Storage Contractor

    Month of birth: January 1967

    14 Somerville Close
    Barham
    Wokingham
    Berks
    RG41 4SW

  • DUNGATE, Keith Stephen

    Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • DUNGATE, Stephanie Marie

    Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1956

    188 Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIY5U. Transaction: MzE1MzQ2MDAxOGFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50NMQ8W. Transaction: MzE0MTk5ODIyN2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PC8B. Transaction: MzEyNzUyOTEyNmFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40Y0XHN. Transaction: MzExNzE2MzkwNGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF8D5. Transaction: MzEwNDQyMjg2MmFkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RL0EX. Transaction: MzA5NDA4ODEzOWFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1XMF. Transaction: MzA4MjIyODkwNWFkaXF6a2N4.

  8. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27O520W. Transaction: MzA3Nzk2OTMxNWFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEHOR. Transaction: MzA2MTMwMDMwNmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195MVYH. Transaction: MzA1Nzc5OTA1N2FkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8W66VZ7. Transaction: MzA0MDc1Mjk4OWFkaXF6a2N4.

  12. 14 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO1DIT9W. Transaction: MzAzNTYyNzkwNGFkaXF6a2N4.

  13. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLX3LLUI. Transaction: MzAxOTgxNDgzM2FkaXF6a2N4.

  14. 20 July 2010 Director's details changed for Alan Robert Wigmore on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLX3KLUH. Transaction: MzAxOTgxNDUxM2FkaXF6a2N4.

  15. 7 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8JZWLCT. Transaction: MzAxOTA1OTk2NmFkaXF6a2N4.

  16. 26 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S8XCQ2. Transaction: MjA0MDA2ODUwMWFkaXF6a2N4.

  17. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK3L2A0U. Transaction: MjAzMzM4ODU5NGFkaXF6a2N4.

  18. 3 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2DI2TE. Transaction: MjAxMjYxNTMzNmFkaXF6a2N4.

  19. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYSSW0BZ. Transaction: MjAwNjcyOTY1MWFkaXF6a2N4.

  20. 7 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MzU0M2FkaXF6a2N4.

  21. 3 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NzQzMGFkaXF6a2N4.

  22. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwNTYyNmFkaXF6a2N4.

  23. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIyMjkyNmFkaXF6a2N4.

  24. 15 January 2007 Registered office changed on 15/01/07 from: 1 tinsley close lower earley reading berkshire RG6 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ0MDY3N2FkaXF6a2N4.

  25. 25 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4NDQwM2FkaXF6a2N4.

  26. 18 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1MTAyMmFkaXF6a2N4.

  27. 1 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0MDU0OGFkaXF6a2N4.

  28. 28 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE2ODA2OGFkaXF6a2N4.

  29. 5 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxNzY0NmFkaXF6a2N4.

  30. 24 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQwNjk3NmFkaXF6a2N4.

  31. 5 November 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIwNTA1OWFkaXF6a2N4.

  32. 11 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MzU4MGFkaXF6a2N4.

  33. 13 September 2002 Ad 28/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI3NDkzMWFkaXF6a2N4.

  34. 27 August 2002 Registered office changed on 27/08/02 from: 5 burniston close lower earley reading berkshire RG6 3XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIxMjg2MGFkaXF6a2N4.

  35. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzODU2M2FkaXF6a2N4.

  36. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0ODAxMWFkaXF6a2N4.

  37. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE2ODExMWFkaXF6a2N4.

  38. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0MTYzOGFkaXF6a2N4.

  39. 16 August 2002 Registered office changed on 16/08/02 from: 188 brampton road bexleyheath kent DA7 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcxMDM1M2FkaXF6a2N4.

  40. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjExMDE1NGFkaXF6a2N4.

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