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Company Information for

W.E. WRIGHT & SONS (CHESHAM) LIMITED

HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,

Company Registration Number

00430764

Private Limited Company

Active

Company Overview

About W.e. Wright & Sons (chesham) Ltd

W.E. WRIGHT & SONS (CHESHAM) LIMITED was founded on 1947-03-06 and has its registered office in Watford. The organisation's status is listed as "Active". W.e. Wright & Sons (chesham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
W.E. WRIGHT & SONS (CHESHAM) LIMITED

HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17

Filing Information

Company Number		00430764
Company ID Number		00430764
Date formed		1947-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 08:37:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.E. WRIGHT & SONS (CHESHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Company Officers of W.E. WRIGHT & SONS (CHESHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON RICHARD BATSON	Company Secretary	2015-04-01
GORDON RICHARD BATSON	Director	1991-05-14
MAURICE STANLEY BATSON	Director	1991-05-14
TIMOTHY ALAN BATSON	Director	1991-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY DOREEN BATSON	Company Secretary	1991-05-14	2015-04-01
BETTY DOREEN BATSON	Director	1991-05-14	2015-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE MEDHAT	STEM FOUNDATION	Director	2004-09-10 - 2009-09-22	RESIGNED	2004-09-10	Active
GORDON RICHARD BATSON	COLOUR SUPPLIES (CHESHAM) LIMITED	Director	1992-05-14	CURRENT	1982-11-18	Active
MAURICE STANLEY BATSON	COLOUR SUPPLIES (CHESHAM) LIMITED	Director	1992-05-14	CURRENT	1982-11-18	Active
TIMOTHY ALAN BATSON	DECORATORS DEPOT LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Dissolved 2017-01-31
TIMOTHY ALAN BATSON	COLOUR SUPPLIES (CHESHAM) LIMITED	Director	1992-05-14	CURRENT	1982-11-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25	AA	30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-03		CESSATION OF MAURICE STANLEY BATSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03	PSC07	CESSATION OF MAURICE STANLEY BATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RICHARD BATSON
2022-08-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR MAURICE STANLEY BATSON
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE STANLEY BATSON
2021-08-19	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GORDON RICHARD BATSON on 2021-05-17
2021-05-21	CH01	Director's details changed for Mr Gordon Richard Batson on 2021-05-17
2020-09-10	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-22	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GORDON RICHARD BATSON on 2018-05-09
2018-07-04	CH01	Director's details changed for Mr Gordon Richard Batson on 2018-05-09
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 9252
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 9252
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-06-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 9252
2016-05-26	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 9252
2015-05-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-05-18	AP03	Appointment of Mr Gordon Richard Batson as company secretary on 2015-04-01
2015-05-18	TM02	Termination of appointment of Betty Doreen Batson on 2015-04-01
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY DOREEN BATSON
2015-05-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 9252
2014-05-16	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/13 FROM C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2013-06-04	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	14/05/12 FULL LIST
2012-04-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	14/05/11 FULL LIST
2011-05-03	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	14/05/10 FULL LIST
2010-03-29	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-02	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-07-16	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-06-04	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-04	190	LOCATION OF DEBENTURE REGISTER
2007-06-04	353	LOCATION OF REGISTER OF MEMBERS
2007-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 GERMAIN ST CHESHAM BUCKS HP5 1LH
2006-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2006-05-30	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	190	LOCATION OF DEBENTURE REGISTER
2005-10-21	363a	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-10-21	353	LOCATION OF REGISTER OF MEMBERS
2004-05-28	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-06-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-03	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-28	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-05-21	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-15	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-30	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-09	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-27	363s	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	SRES01	ADOPT MEM AND ARTS 20/07/96
1996-06-06	363s	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-01	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-21	363s	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-05-25	363s	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1974-06-24		Annual return made up to 06/06/74

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to W.E. WRIGHT & SONS (CHESHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W.E. WRIGHT & SONS (CHESHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-01-15	Outstanding	MAURICE STANLEY BATSON AND BETTY DOREEN BATSON
LEGAL CHARGE	2006-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-03-03	Outstanding	MAURICE STANLEY BATSON AND BETTY DOREEN BATSON
MORTGAGE DEBENTURE	1996-11-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION SUPPLEMENTAL TO A LEGAL MORTGAGE	1996-11-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1976-10-15	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.E. WRIGHT & SONS (CHESHAM) LIMITED

Intangible Assets

Patents

We have not found any records of W.E. WRIGHT & SONS (CHESHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.E. WRIGHT & SONS (CHESHAM) LIMITED

Trademarks

We have not found any records of W.E. WRIGHT & SONS (CHESHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.E. WRIGHT & SONS (CHESHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as W.E. WRIGHT & SONS (CHESHAM) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where W.E. WRIGHT & SONS (CHESHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.E. WRIGHT & SONS (CHESHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W.E. WRIGHT & SONS (CHESHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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