Company NameThe Wright Agency Limited
DirectorMarc Wright
Company StatusActive
Company Number04986023
CategoryPrivate Limited Company
Incorporation Date5 December 2003 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Marc Wright
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(3 days after company formation)
Appointment Duration15 years, 10 months
RoleCommunication Consultant
Country of ResidenceEngland
Correspondence AddressCentral House 1 Ballards Lane
London
N3 1LQ
Secretary NameMrs Beverley Ann Wright
NationalityBritish
StatusCurrent
Appointed08 December 2003(3 days after company formation)
Appointment Duration15 years, 10 months
RoleCommunication Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House 1 Ballards Lane
London
N3 1LQ
Director NameMrs Beverley Ann Wright
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(3 days after company formation)
Appointment Duration11 years, 11 months (resigned 23 November 2015)
RoleCommunication Consultant
Country of ResidenceEngland
Correspondence AddressTransputec House 19 Heather Park Drive
Wembley
Middlesex
HA0 1SS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressC/O N R Betts & Co
Central House
1 Ballards Lane
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 December 2018 (10 months, 2 weeks ago)
Next Return Due19 December 2019 (2 months from now)

Filing History

6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
2 December 2016Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 (1 page)
5 August 2016Second filing of the annual return made up to 5 December 2015 (14 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return
Statement of capital on 2016-02-02
  • GBP 100

Statement of capital on 2016-08-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016.
(5 pages)
24 December 2015Termination of appointment of Beverley Ann Wright as a director on 23 November 2015 (1 page)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 December 2014Director's details changed for Marc Wright on 1 January 2013 (2 pages)
31 December 2014Director's details changed for Mrs Beverley Ann Wright on 1 January 2013 (2 pages)
31 December 2014Secretary's details changed for Mrs Beverley Ann Wright on 1 January 2013 (1 page)
31 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Director's details changed for Marc Wright on 1 January 2013 (2 pages)
31 December 2014Director's details changed for Mrs Beverley Ann Wright on 1 January 2013 (2 pages)
31 December 2014Secretary's details changed for Mrs Beverley Ann Wright on 1 January 2013 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 June 2013Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW United Kingdom on 19 June 2013 (1 page)
19 June 2013Registered office address changed from , Greenfields 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 4PW, United Kingdom on 19 June 2013 (1 page)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
21 February 2011Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 6PW on 21 February 2011 (1 page)
21 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
21 February 2011Registered office address changed from , Greenfields, 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 6PW on 21 February 2011 (1 page)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 December 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 December 2009Director's details changed for Marc Wright on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Beverley Ann Wright on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
25 September 2009Return made up to 05/12/08; full list of members; amend (5 pages)
16 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009Return made up to 05/12/08; full list of members; amend (5 pages)
2 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 January 2009Return made up to 05/12/08; full list of members (5 pages)
18 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008Return made up to 05/12/07; full list of members (3 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006Return made up to 05/12/06; full list of members (3 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005Return made up to 05/12/05; full list of members (7 pages)
20 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005Return made up to 05/12/04; full list of members (7 pages)
7 April 2004Ad 09/03/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New secretary appointed;new director appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
5 December 2003Incorporation (11 pages)