Aj Wright (Electrical) Limited

Company Registration Number: 06411646

Company registered in England and Wales

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Aj Wright (Electrical) Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Chippenham, Wiltshire.

Registered Address

THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 3HR

There are 733 companies currently registered at this postcode, including this one.

All companies at SN15 3HR

Registration Data

Company Number

06411646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £475,778£456,648£461,073£474,525£453,957£433,701£471,572
of which Cash £10,611£4,422£1,450£23,254£1,692£1,101£300
Total Assets £475,778£456,648£461,073£474,525£453,957£433,701£471,572
Current Liabilities £316,123£281,601£246,389£232,027£203,336£142,131£165,005
Net Current Assets £159,655£175,047£214,684£242,498£250,621£291,570£306,567
Total Net Worth £161,299£176,998£217,003£245,254£253,014£294,429£309,538

Previous Names

No previous names

Company Officers

  • PITT, Carolynne Helen

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1964

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • TANSEY, John Russell

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • O'GRADY, Una Mary Theresa

    Secretary

    Appointed on 1 March 2008

    Resigned on 9 February 2016

    Nationality: British

    42 Fairlawn
    Liden
    Swindon
    Wiltshire
    SN3 6EU

  • PARKER, Tracey Jane

    Secretary

    Appointed on 27 February 2008

    Resigned on 28 March 2008

    1a Hodson Road
    Chiseldon
    Swindon
    Wiltshire
    SN4 0LN

  • PITT, Carolynne Helen

    Secretary

    Appointed on 29 March 2008

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Businesswoman

    2 Sound Copse
    Peatmoor
    Swindon
    Wiltshire
    SN5 5BQ

  • PITT, Carolynne Helen

    Secretary

    Appointed on 29 October 2007

    Resigned on 27 February 2008

    Nationality: British

    2 Sound Copse
    Peatmoor
    Swindon
    Wiltshire
    SN5 5BQ

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • PITT, Carolynne Helen

    Director

    Appointed on 29 October 2007

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    2 Sound Copse
    Peatmoor
    Swindon
    Wiltshire
    SN5 5BQ

  • PITT, Duncan Hugh

    Director

    Appointed on 27 February 2008

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1938

    Rue Du Torrent 22
    Clarens
    1815
    Switzerland

  • POLLARD, John Charles

    Director

    Appointed on 29 October 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Beeches Whittonditch
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QA

  • RANKIN, Carol Ann

    Director

    Appointed on 27 February 2008

    Resigned on 28 March 2008

    Nationality: British American

    Occupation: Businesswoman

    Month of birth: June 1937

    Place De L'Ancien - Port 8
    PO BOX 537 Vevey 1 Ch-1800
    Switzerland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 October 2017 Statement of capital on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Capital. Type: SH19. Barcode: A6GSU1ZU. Transaction: MzE4ODA3Mjc2NGFkaXF6a2N4.

  2. 29 September 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A6FD9LY4. Transaction: MzE4NjY1MTE3NmFkaXF6a2N4.

  3. 29 September 2017 Solvency Statement dated 25/07/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A6FD9LVS. Transaction: MzE4NjY1MDYwNGFkaXF6a2N4.

  4. 29 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRDlMWThhZGlxemtjeA.

  5. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ES140B. Transaction: MzE4NTA2MTE1NWFkaXF6a2N4.

  6. 17 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AUH6E3. Transaction: MzE4MDcwOTM5OWFkaXF6a2N4.

  7. 26 May 2017 Director's details changed for Mr John Russell Tansey on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678U4JU. Transaction: MzE3Njc0NDYxMWFkaXF6a2N4.

  8. 26 May 2017 Director's details changed for Miss Carolynne Helen Pitt on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678TS9K. Transaction: MzE3Njc0NDIyOWFkaXF6a2N4.

  9. 12 May 2017 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66B1NJV. Transaction: MzE3NTY4MDk3N2FkaXF6a2N4.

  10. 18 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDIVE. Transaction: MzE2MjEzMDgwNmFkaXF6a2N4.

  11. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596RFFF. Transaction: MzE1MDc4MDYzOGFkaXF6a2N4.

  12. 18 February 2016 Termination of appointment of Una Mary Theresa O'grady as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X50YKJ3S. Transaction: MzE0MjA5NjE0NWFkaXF6a2N4.

  13. 18 February 2016 Director's details changed for John Russell Tansey on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51169EW. Transaction: MzE0MjE3NzMzM2FkaXF6a2N4.

  14. 11 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV20TT. Transaction: MzEzNDg3MTk0NWFkaXF6a2N4.

  15. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVXLXT. Transaction: MzEyNjQwMzY0MGFkaXF6a2N4.

  16. 9 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3MABW35. Transaction: MzExMzAzNzc3NmFkaXF6a2N4.

  17. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NK1YO. Transaction: MzEwMTU0MjI3NGFkaXF6a2N4.

  18. 18 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE99YZ. Transaction: MzA4ODkzNDg0OGFkaXF6a2N4.

  19. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2530DCQ. Transaction: MzA3NTM1Mzg3NWFkaXF6a2N4.

  20. 19 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1PTOB. Transaction: MzA2NzcyMTQzOGFkaXF6a2N4.

  21. 10 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16KZO6W. Transaction: MzA1NTYwNzk2MWFkaXF6a2N4.

  22. 10 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XAG4ZZ3S. Transaction: MzA0Njg5OTAyNGFkaXF6a2N4.

  23. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP73VT52. Transaction: MzAzNTUyMDg3N2FkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XWDEUOY0. Transaction: MzAyNjY5MDc5NGFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB1NL5A. Transaction: MzAxODQ1Njk4M2FkaXF6a2N4.

  26. 11 May 2010 Appointment of John Russell Tansey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1WPSJSZ. Transaction: MzAxNTMxOTYyMWFkaXF6a2N4.

  27. 17 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X27NAF1J. Transaction: MzAwMzAwNTcyMGFkaXF6a2N4.

  28. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV0059I1. Transaction: MjAzMjUyMjcyM2FkaXF6a2N4.

  29. 13 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50VU4RM. Transaction: MjAxNzg5NTk5MWFkaXF6a2N4.

  30. 28 May 2008 Appointment terminated secretary carolynne pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W3SZZ5. Transaction: MjAwNjE2OTkyNmFkaXF6a2N4.

  31. 22 April 2008 Appointment terminated director carol rankin [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGZAZ0S. Transaction: MjAwMzgwODQwOWFkaXF6a2N4.

  32. 14 April 2008 Ad 01/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1GBAYQ0. Transaction: MjAwMzI2NTI3NmFkaXF6a2N4.

  33. 11 April 2008 Appointment terminated secretary tracey parker [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GBIYQ8. Transaction: MjAwMzEzMDE1NmFkaXF6a2N4.

  34. 11 April 2008 Appointment terminated director duncan pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GBJYQ9. Transaction: MjAwMzEzMDEyMGFkaXF6a2N4.

  35. 11 April 2008 Director and secretary appointed carolynne helen pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GBKYQA. Transaction: MjAwMzEyOTg0MmFkaXF6a2N4.

  36. 14 March 2008 Secretary appointed una mary theresa o'grady [View PDF]

    Category: Officers. Type: 288a. Barcode: ALPAFXZ5. Transaction: MjAwMTQ0MTgyM2FkaXF6a2N4.

  37. 11 March 2008 Secretary appointed tracey jane parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AN94YXX2. Transaction: MjAwMTI0ODAwMGFkaXF6a2N4.

  38. 11 March 2008 Director appointed carol ann rankin [View PDF]

    Category: Officers. Type: 288a. Barcode: AN94XXX1. Transaction: MjAwMTI0Nzk4MmFkaXF6a2N4.

  39. 8 March 2008 Appointment terminated director and secretary carolynne pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: APCYYXSW. Transaction: MjAwMTA0NjIzM2FkaXF6a2N4.

  40. 8 March 2008 Director appointed duncan hugh pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: APCYXXSV. Transaction: MjAwMTA0NjE3M2FkaXF6a2N4.

  41. 4 March 2008 Appointment terminated director john pollard [View PDF]

    Category: Officers. Type: 288b. Barcode: ATNJ6XNZ. Transaction: MjAwMDc1NjY4MmFkaXF6a2N4.

  42. 8 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgxMTI5MWFkaXF6a2N4.

  43. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc2MzQwNmFkaXF6a2N4.

  44. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzczOTUyM2FkaXF6a2N4.

  45. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc0Mjk1OWFkaXF6a2N4.

  46. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MjEwOWFkaXF6a2N4.

  47. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUxMjYwOGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:11:32 +0000