A Wigglesworth and Company Limited

Company Registration Number: 04700762

Company registered in England and Wales

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A Wigglesworth and Company Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UN9 ARMSTRONG HOUSE FIRST AVENUE
DONCASTER FINNINGLEY AIRPORT
DONCASTER
SOUTH YORKSHIRE
DN9 3GA

There are 290 companies currently registered at this postcode, including this one.

All companies at DN9 3GA

Registration Data

Company Number

04700762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £559,576£422,103£343,795£428,624£342,673£201,579£124,983
of which Cash £6,130£606£493£2,027£704£1,177£1,518
Total Assets £559,576£422,103£343,795£428,624£342,673£201,579£124,983
Current Liabilities £369,942£291,301£299,264£299,970£280,862£239,351£81,050
Net Current Assets £189,634£130,802£44,531£128,654£61,811£-37,772£43,933
Total Net Worth £191,226£132,787£45,380£127,939£58,597£-44,320£27,385

Previous Names

No previous names

Company Officers

  • WIGGLESWORTH, Arthur

    Secretary

    Appointed on 3 November 2008

     

    Mill Farm
    Doncaster Road
    Branton
    Doncaster
    South Yorkshire
    DN3 3QP
    England

  • WIGGLESWORTH, Arthur

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1940

    Mill Farm
    Branton
    Doncaster
    South Yorkshire
    DN3 3QP

  • BEER, Glennville Francis

    Secretary

    Appointed on 18 March 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Licensed Trade Consultant

    117 Davenport
    Harlow
    Essex
    CM17 9TJ

  • SCHOTTLER, Klaus

    Secretary

    Appointed on 15 December 2006

    Resigned on 3 November 2008

    21 Beck Meadow
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4PA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BEER, Glennville Francis

    Director

    Appointed on 18 March 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Licensed Trade Consultant

    Month of birth: November 1950

    117 Davenport
    Harlow
    Essex
    CM17 9TJ

  • COWLAND, Trevor Alan

    Director

    Appointed on 18 March 2003

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    12 Newland Street
    Witham
    Essex
    CM8 2AN

  • HEARD, Christopher Townsend

    Director

    Appointed on 18 March 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Licensed Trade Consultant

    Month of birth: April 1950

    34 St Pauls Square
    201 St John Street
    London
    EC1V 4LZ

  • JARVIS, Robert Ian

    Director

    Appointed on 15 December 2006

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    87 Stoops Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7RS

  • SCHOTTLER, Klaus

    Director

    Appointed on 15 December 2006

    Resigned on 27 October 2008

    Nationality: German

    Occupation: Accountant

    Month of birth: December 1969

    21 Beck Meadow
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4PA

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

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Latest Filings

  1. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZMUxSTUFhZGlxemtjeA.

  2. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYWVpaQ0dhZGlxemtjeA.

  3. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWRFN. Transaction: MzE2NDU1NTQ1MGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ1E0. Transaction: MzE0NDMwNjQ2NGFkaXF6a2N4.

  5. 23 December 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4MUPRWP. Transaction: MzEzODI2NTQ2MWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPOKW. Transaction: MzEzODI2NDczN2FkaXF6a2N4.

  7. 8 May 2015 Registration of charge 047007620003, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: A46Z54Y9. Transaction: MzEyMzIxMzYzNmFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZ9PL. Transaction: MzExOTQ4NzQwOWFkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR3MI. Transaction: MzExNDIwMjY3OWFkaXF6a2N4.

  10. 22 October 2014 Registered office address changed from Springfield House South Parade Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J18HK8. Transaction: MzEwOTg5ODU3OGFkaXF6a2N4.

  11. 23 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38I4JBS. Transaction: MzEwMDU5NjUwNmFkaXF6a2N4.

  12. 23 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38I4K75. Transaction: MzEwMDU5Njc2NWFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X322RDGI. Transaction: MzA5NDgwNDY3NGFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPWE8. Transaction: MzA5MTQwNDYyNGFkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X26G2LAQ. Transaction: MzA3NjMzMzgyOWFkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X237NHG3. Transaction: MzA3Mzc2OTU5NWFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTI0G. Transaction: MzA1MjYyMDQ1M2FkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTY7MXS6. Transaction: MzA0NDMwNzk0OWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XTYYRUSZ. Transaction: MzAzODQzNDM3MGFkaXF6a2N4.

  20. 6 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTVP1URW. Transaction: MzAzODM2MzU2M2FkaXF6a2N4.

  21. 11 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU2ZCJWJ. Transaction: MzAxNTI4ODQ3N2FkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XAM5AIRH. Transaction: MzAxMjYyMzQ1MGFkaXF6a2N4.

  23. 31 March 2010 Termination of appointment of Robert Jarvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAM59IRG. Transaction: MzAxMjYyMzEzNGFkaXF6a2N4.

  24. 18 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P7RZNCI3. Transaction: MjAzOTQ1NTk3OGFkaXF6a2N4.

  25. 8 June 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ82SAJB. Transaction: MjAzNDU3NTM3OGFkaXF6a2N4.

  26. 8 June 2009 Secretary appointed arthur wigglesworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ82RAJA. Transaction: MjAzNDU3MzQ4OWFkaXF6a2N4.

  27. 8 June 2009 Appointment terminated secretary klaus schottler [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ82QAJ9. Transaction: MjAzNDU3MzQ4NmFkaXF6a2N4.

  28. 1 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PEMIJAAA. Transaction: MjAzNDEyNjc0NmFkaXF6a2N4.

  29. 9 May 2009 Registered office changed on 09/05/2009 from 1 phipp street london EC2A 4PS [View PDF]

    Category: Address. Type: 287. Barcode: AU16P9LU. Transaction: MjAzMjU2Njg2OWFkaXF6a2N4.

  30. 3 November 2008 Appointment terminated director klaus schottler [View PDF]

    Category: Officers. Type: 288b. Barcode: X2OCC4IX. Transaction: MjAxNzEwNTIzNWFkaXF6a2N4.

  31. 19 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C94ZRD. Transaction: MjAwNTU2OTk4NWFkaXF6a2N4.

  32. 7 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4NXVYLC. Transaction: MjAwMjc4MzIyNGFkaXF6a2N4.

  33. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc5NDg2NGFkaXF6a2N4.

  34. 23 July 2007 Ad 16/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc3MTU1MGFkaXF6a2N4.

  35. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3ODY3NmFkaXF6a2N4.

  36. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyMDgzNWFkaXF6a2N4.

  37. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMjA2OWFkaXF6a2N4.

  38. 6 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyMDkyM2FkaXF6a2N4.

  39. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwMTY5NWFkaXF6a2N4.

  40. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MzY4MmFkaXF6a2N4.

  41. 13 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4ODI1NGFkaXF6a2N4.

  42. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTcyMmFkaXF6a2N4.

  43. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MjU2OGFkaXF6a2N4.

  44. 31 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTExOTY0NWFkaXF6a2N4.

  45. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE3NjM4OWFkaXF6a2N4.

  46. 16 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MDEwOGFkaXF6a2N4.

  47. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk5NjEyNWFkaXF6a2N4.

  48. 17 March 2004 Return made up to 29/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1Mzg3OGFkaXF6a2N4.

  49. 23 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDM2MzI4N2FkaXF6a2N4.

  50. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc1NzMyMGFkaXF6a2N4.

  51. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIxNTc4NmFkaXF6a2N4.

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