Company NameWrights Flooring Contractors Limited
DirectorSteven Robert Wright
Company StatusActive
Company Number00742634
CategoryPrivate Limited Company
Incorporation Date30 November 1962(61 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Steven Robert Wright
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2002(39 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence Address92 Spencer Road
Caterham
Surrey
CR3 5LB
Secretary NameTracie Anne Wright
NationalityBritish
StatusCurrent
Appointed14 June 2005(42 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleSales Rep
Correspondence Address8 The Piazza
Sovereign Harbour South
Eastbourne
East Sussex
BN23 5TG
Director NameMr Bryan Trevor Wright
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(28 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 14 June 2005)
RoleQuotations Manager
Correspondence Address31a Wixs Lane
London
SW4 0AL
Secretary NameMrs June Rose Wright
NationalityBritish
StatusResigned
Appointed30 April 1991(28 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 14 June 2005)
RoleCompany Director
Correspondence Address31a Wixs Lane
Clapham
London
SW4 0AL

Contact

Telephone020 72235970
Telephone regionLondon

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£204,932
Cash£170,390
Current Liabilities£53,564

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 March 2024 (3 weeks, 6 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

25 September 2023Registered office address changed from 31a Wix's Lane London SW4 0AL to 320 Garratt Lane London SW18 4EJ on 25 September 2023 (1 page)
31 March 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 December 2022Unaudited abridged accounts made up to 30 November 2022 (13 pages)
4 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 30 November 2021 (12 pages)
1 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
19 January 2021Unaudited abridged accounts made up to 30 November 2020 (11 pages)
6 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020Unaudited abridged accounts made up to 30 November 2019 (10 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 January 2019Unaudited abridged accounts made up to 30 November 2018 (10 pages)
3 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
20 December 2017Unaudited abridged accounts made up to 30 November 2017 (10 pages)
20 December 2017Unaudited abridged accounts made up to 30 November 2017 (10 pages)
10 April 2017Secretary's details changed for Tracie Anne Bryant on 30 January 2017 (1 page)
10 April 2017Secretary's details changed for Tracie Anne Bryant on 30 January 2017 (1 page)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 January 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,050
(5 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,050
(5 pages)
6 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,050
(5 pages)
20 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,050
(5 pages)
6 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3,050
(5 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3,050
(5 pages)
25 February 2014Registered office address changed from 78a Sabine Road Battersea London SW11 5LW on 25 February 2014 (1 page)
25 February 2014Registered office address changed from 78a Sabine Road Battersea London SW11 5LW on 25 February 2014 (1 page)
19 December 2013Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012Director's details changed for Steven Robert Wright on 31 March 2012 (2 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012Director's details changed for Steven Robert Wright on 31 March 2012 (2 pages)
11 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 April 2011Annual return made up to 31 March 2011 (14 pages)
6 April 2011Annual return made up to 31 March 2011 (14 pages)
13 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 April 2010Annual return made up to 31 March 2010 (14 pages)
22 April 2010Annual return made up to 31 March 2010 (14 pages)
12 January 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 January 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 April 2009Return made up to 31/03/09; full list of members (7 pages)
15 April 2009Return made up to 31/03/09; full list of members (7 pages)
14 January 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 January 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 August 2008Return made up to 19/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 2008Return made up to 19/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 March 2007Return made up to 19/03/07; full list of members (6 pages)
29 March 2007Return made up to 19/03/07; full list of members (6 pages)
17 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 March 2006Return made up to 19/03/06; full list of members (7 pages)
24 March 2006Return made up to 19/03/06; full list of members (7 pages)
12 January 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 January 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
29 July 2005£ ic 5000/3050 14/06/05 £ sr 1950@1=1950 (1 page)
29 July 2005£ ic 5000/3050 14/06/05 £ sr 1950@1=1950 (1 page)
28 June 2005Secretary resigned (1 page)
28 June 2005Nc dec already adjusted 14/06/05 (1 page)
28 June 2005New secretary appointed (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005New secretary appointed (2 pages)
28 June 2005Nc dec already adjusted 14/06/05 (1 page)
28 June 2005Secretary resigned (1 page)
28 June 2005Director resigned (1 page)
14 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 June 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 March 2005Return made up to 19/03/05; full list of members (8 pages)
21 March 2005Return made up to 19/03/05; full list of members (8 pages)
12 January 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 March 2004Return made up to 19/03/04; full list of members (8 pages)
15 March 2004Return made up to 19/03/04; full list of members (8 pages)
13 January 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 January 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 March 2003Return made up to 19/03/03; full list of members (8 pages)
26 March 2003Return made up to 19/03/03; full list of members (8 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 January 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 April 2002Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
(7 pages)
19 April 2002Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
(7 pages)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
16 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 March 2001Return made up to 19/03/01; full list of members (7 pages)
20 March 2001Return made up to 19/03/01; full list of members (7 pages)
18 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
18 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
7 April 2000Return made up to 19/03/00; full list of members (7 pages)
7 April 2000Return made up to 19/03/00; full list of members (7 pages)
2 February 2000Accounts for a small company made up to 30 November 1999 (5 pages)
2 February 2000Accounts for a small company made up to 30 November 1999 (5 pages)
16 March 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 March 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 January 1999Accounts for a small company made up to 30 November 1998 (5 pages)
26 January 1999Accounts for a small company made up to 30 November 1998 (5 pages)
16 March 1998Return made up to 19/03/98; no change of members (4 pages)
16 March 1998Return made up to 19/03/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 30 November 1997 (6 pages)
16 January 1998Accounts for a small company made up to 30 November 1997 (6 pages)
25 April 1997Registered office changed on 25/04/97 from: 6 broad street place london EC2M 7ND (1 page)
25 April 1997Registered office changed on 25/04/97 from: 6 broad street place london EC2M 7ND (1 page)
24 March 1997Return made up to 19/03/97; no change of members (4 pages)
24 March 1997Return made up to 19/03/97; no change of members (4 pages)
22 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 1996Return made up to 19/03/96; full list of members (6 pages)
22 March 1996Return made up to 19/03/96; full list of members (6 pages)
29 March 1995Return made up to 29/03/95; no change of members (4 pages)
29 March 1995Return made up to 29/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)