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Company Information for WAINWRIGHT & SONS (RISBOROUGH) LIMITED
56 HIGH STREET, PRINCES RISBOROUGH, BUCKS, HP27 0BA,
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Company Registration Number
 00431477 Private Limited Company
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Company Overview
About Wainwright & Sons (risborough) Ltd
WAINWRIGHT & SONS (RISBOROUGH) LIMITED was founded on 1947-03-20 and has its registered office in Bucks. The organisation's status is listed as "Active". Wainwright & Sons (risborough) 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
| Company Name | |
|---|---|
| WAINWRIGHT & SONS (RISBOROUGH) LIMITED | |
| Legal Registered Office | |
| 56 HIGH STREET PRINCES RISBOROUGH BUCKS HP27 0BA Other companies in HP27 | |
Filing Information
| Company Number | 00431477 | |
|---|---|---|
| Company ID Number | 00431477 | |
| Date formed | 1947-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB194387619 |
| Last Datalog update: | 2023-11-06 15:18:49 |
| Companies House |
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Company Officers of WAINWRIGHT & SONS (RISBOROUGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON LORRAINE WAINWRIGHT |
||
DAVID ROY WAINWRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROY WAINWRIGHT |
Company Secretary | ||
CHRISTOPHER ALAN WAINWRIGHT |
Director | ||
BARRIS ALLAN ROY WAINWRIGHT |
Director | ||
BARRIS ALLAN ROY WAINWRIGHT |
Company Secretary |
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 |
|---|---|---|
| AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 17625 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 17625 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 17625 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2014-04-02 GBP 17,625 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP03 | Appointment of Mrs Alison Lorraine Wainwright as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WAINWRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAINWRIGHT | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIS WAINWRIGHT | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WAINWRIGHT / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIS ALLAN ROY WAINWRIGHT / 17/08/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: HIGH STREET PRINCES RISBOROUGH BUCKS HP17 0BA | |
| 169 | £ IC 35250/20500 31/01/06 £ SR 14750@1=14750 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to WAINWRIGHT & SONS (RISBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAINWRIGHT & SONS (RISBOROUGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 49,221 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 89,159 |
| Creditors Due Within One Year | 2013-01-31 | £ 166,096 |
| Creditors Due Within One Year | 2012-01-31 | £ 178,685 |
Creditors and other liabilities
Filed Financial Reports
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 WAINWRIGHT & SONS (RISBOROUGH) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 20,500 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 20,500 |
| Cash Bank In Hand | 2013-01-31 | £ 71,538 |
| Cash Bank In Hand | 2012-01-31 | £ 39,632 |
| Current Assets | 2013-01-31 | £ 568,281 |
| Current Assets | 2012-01-31 | £ 544,290 |
| Debtors | 2013-01-31 | £ 23,906 |
| Debtors | 2012-01-31 | £ 33,574 |
| Secured Debts | 2013-01-31 | £ 85,454 |
| Secured Debts | 2012-01-31 | £ 123,269 |
| Shareholder Funds | 2013-01-31 | £ 426,341 |
| Shareholder Funds | 2012-01-31 | £ 357,669 |
| Stocks Inventory | 2013-01-31 | £ 472,837 |
| Stocks Inventory | 2012-01-31 | £ 471,084 |
| Tangible Fixed Assets | 2013-01-31 | £ 73,377 |
| Tangible Fixed Assets | 2012-01-31 | £ 81,223 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WAINWRIGHT & SONS (RISBOROUGH) LIMITED registering or being granted any patents Domain Names
WAINWRIGHT & SONS (RISBOROUGH) LIMITED owns 1 domain names.
shoes4us.co.uk
Income
Government Income
We have not found government income sources for WAINWRIGHT & SONS (RISBOROUGH) 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 (47721 - Retail sale of footwear in specialised stores) as WAINWRIGHT & SONS (RISBOROUGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAINWRIGHT & SONS (RISBOROUGH) 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 WAINWRIGHT & SONS (RISBOROUGH) 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 WAINWRIGHT & SONS (RISBOROUGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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