A. M. Wightman Ltd.

Company Registration Number: 04819437

Company registered in England and Wales

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A. M. Wightman Ltd. is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Newark, Nottinghamshire.

Registered Address

KINGSTAND LODGE MAIN ROAD
PERLETHORPE-CUM-BUDBY
NEWARK
NOTTINGHAMSHIRE
NG22 9EY

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

All companies at NG22 9EY

Registration Data

Company Number

04819437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6,019
Current Assets £13,292£30,050£29,966£51,982£39,896£19,367£13,116
of which Cash £7,314£13,383£9,355£47,166£37,393£10,036£6,983
Total Assets £13,292£30,050£29,966£51,982£39,896£19,367£19,135
Current Liabilities £16,568£36,943£43,723£51,641£32,619£10,215£4,902
Net Current Assets £-3,276£-6,893£-13,757£341£7,277£9,152£8,214
Total Net Worth £2,268£38£-7,225£5,122£11,837£14,294£14,233

Previous Names

No previous names

Company Officers

  • WIGHTMAN, Heidi

    Secretary

    Appointed on 3 July 2003

     

    Kingstand Lodge Kennels
    Budby
    Newark
    Nottinghamshire
    NG22 9EY

  • WIGHTMAN, Anthony Maxwell

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1967

    Kingstand Lodge
    Cuckney Road
    Budby
    Nottinghamshire
    NG22 9EY

  • WIGHTMAN, Heidi

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Kingstand Lodge Kennels
    Budby
    Newark
    Nottinghamshire
    NG22 9EY

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 21 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: X5MAM4JK. Transaction: MzE2NDk3MTMyNWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56POM01. Transaction: MzE0ODE3MjMxOWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKYHW3. Transaction: MzE0MDc1MDg1NmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46H43LM. Transaction: MzEyMjQwNDIzOGFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVI6SW. Transaction: MzExNjA1NzQ3OWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5ALE. Transaction: MzA5ODI3MTk1NWFkaXF6a2N4.

  7. 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: X2NUN5HT. Transaction: MzA5MTM3NTA1M2FkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y914Y. Transaction: MzA3Njg2ODQ5NGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFRMQ. Transaction: MzA3MDA5NDMyNmFkaXF6a2N4.

  10. 10 September 2012 Registered office address changed from White City Works Rear of 168 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0EH United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6B855. Transaction: MzA2Mzg3MDI5MWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE7RN. Transaction: MzA1NjYwMzgyOGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBW96. Transaction: MzA0OTgwNTU4OWFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XI6EMTU8. Transaction: MzAzNjU0MDc4OGFkaXF6a2N4.

  14. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW22IQ7P. Transaction: MzAyOTg5MDUwMGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XK5NNJBQ. Transaction: MzAxMzg4MDkxMGFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Mrs Heidi Wightman on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK5NMJBP. Transaction: MzAxMzg4MDI4NWFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Anthony Maxwell Wightman on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK5NLJBO. Transaction: MzAxMzg4MDI4NGFkaXF6a2N4.

  18. 9 February 2010 Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG United Kingdom on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF7TJHDP. Transaction: MzAwOTA4ODEwMWFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM79H29. Transaction: MzAwODU4NDAyOWFkaXF6a2N4.

  20. 8 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X513O8UW. Transaction: MjAzMDI4NTcwOWFkaXF6a2N4.

  21. 13 March 2009 Director appointed mrs heidi wightman [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQMG83X. Transaction: MjAyODAzMDc2NWFkaXF6a2N4.

  22. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNDY6HG. Transaction: MjAyMzI4MjExMGFkaXF6a2N4.

  23. 29 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHICZAE. Transaction: MjAwNDM0MzAyM2FkaXF6a2N4.

  24. 29 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXHIBZAD. Transaction: MjAwNDM0MjE0NmFkaXF6a2N4.

  25. 29 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXHIAZAC. Transaction: MjAwNDM0MjE0NGFkaXF6a2N4.

  26. 29 April 2008 Registered office changed on 29/04/2008 from kingstand lodge cockney road budby nr newark nottinghamshire NG22 9EY [View PDF]

    Category: Address. Type: 287. Barcode: XXHI9ZAB. Transaction: MjAwNDM0MjA2OWFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDkyMWFkaXF6a2N4.

  28. 6 September 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzMzU3M2FkaXF6a2N4.

  29. 29 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4NTYzOGFkaXF6a2N4.

  30. 8 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDI1OGFkaXF6a2N4.

  31. 17 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwMjg4MWFkaXF6a2N4.

  32. 5 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0NzgxOWFkaXF6a2N4.

  33. 11 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY5NzM2MWFkaXF6a2N4.

  34. 28 April 2005 Registered office changed on 28/04/05 from: 102 main street lambley nottingham nottinghamshire M64 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI0MjM5NWFkaXF6a2N4.

  35. 24 September 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk3NzM4M2FkaXF6a2N4.

  36. 11 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0Mjg0NWFkaXF6a2N4.

  37. 12 February 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQ2OTg5MGFkaXF6a2N4.

  38. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMjg3OGFkaXF6a2N4.

  39. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM4NTY2NGFkaXF6a2N4.

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