Wright Brothers Spitfire Limited

Company Name	Wright Brothers Spitfire Limited
Company Status	Active
Company Number	06899607
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Gregory Alan Fraser Wright
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canonbury Park North London N1 2JT

Director Name	Mr Patrick Alan Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Oval Road London NW1 7EA

Director Name	Mrs Katherine Marina Rose Gonzalez
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little Saint Jamess Street London SW1A 1DP

Director Name	Mr Alan Graham Lindsay Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little St Jamess Street London SW1A 1DP

Secretary Name	Miss Maria Appleby
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Little St. James's Street London SW1A 1DP

Location

Registered Address	C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Stonecourt Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,107
Cash	£152,558
Current Liabilities	£115,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
1 February 2023	Notification of Stonecourt Investments Limited as a person with significant control on 1 February 2023 (2 pages)
1 February 2023	Cessation of Gregory Alan Fraser Wright as a person with significant control on 1 February 2023 (1 page)
1 February 2023	Cessation of Patrick Alan Wright as a person with significant control on 1 February 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 October 2021	Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to First Floor 271 Upper Street London N1 2UQ on 8 October 2021 (1 page)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Alan Graham Lindsay Wright as a director on 23 March 2021 (1 page)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 July 2018	Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 6 July 2018 (1 page)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (7 pages)
3 December 2015	Director's details changed for Mrs Katherine Marina Rose Gonzalex on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Katherine Marina Rose Gonzalex on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Miss Kathryn Cng Laycy on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Miss Kathryn Cng Laycy on 1 December 2015 (2 pages)
6 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (7 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (7 pages)
9 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 July 2013	Director's details changed for Ms Katherine Lindsay Lacey on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Ms Katherine Lindsay Wright on 23 July 2013 (2 pages)
24 July 2013	Director's details changed for Ms Katherine Lindsay Lacey on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Ms Katherine Lindsay Wright on 23 July 2013 (2 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 January 2011	Accounts for a dormant company made up to 30 September 2009 (1 page)
13 January 2011	Change of accounting reference date (3 pages)
13 January 2011	Change of accounting reference date (3 pages)
6 January 2011	Current accounting period shortened from 30 September 2010 to 30 September 2009 (1 page)
6 January 2011	Current accounting period shortened from 30 September 2010 to 30 September 2009 (1 page)
24 May 2010	Director's details changed for Mr Patrick Alan Wright on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Patrick Alan Wright on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Gregory Alan Fraser Wright on 8 May 2010 (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Patrick Alan Wright on 8 May 2010 (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Gregory Alan Fraser Wright on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Gregory Alan Fraser Wright on 8 May 2010 (2 pages)
7 October 2009	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
7 October 2009	Current accounting period extended from 31 May 2010 to 30 September 2010 (1 page)
8 May 2009	Incorporation (20 pages)
8 May 2009	Incorporation (20 pages)

Wright Brothers Spitfire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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