J.S. Wright And Sons Limited

Company Name	J.S. Wright And Sons Limited
Company Status	Active
Company Number	00574793
Category	Private Limited Company
Incorporation Date	27 November 1956(67 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Nicholas John Wright
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(35 years, 4 months after company formation)
Appointment Duration	32 years
Role	Willow Merchant
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Director Name	Jeremy Barton Ruggles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(37 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Willow Merchant
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Secretary Name	Jeremy Barton Ruggles
Nationality	British
Status	Current
Appointed	01 July 2004(47 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Director Name	Mr Oliver Charles Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(51 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR

Director Name	Christopher Wilmot Price
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2004)
Role	Willow Merchant
Correspondence Address	Bretts Farm Creeping Hall Road Wakes Colne Colchester Essex CO6 2AN

Director Name	Carleton Neville Wright
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1999)
Role	Willow Merchant
Correspondence Address	Ardwyn Church Lane Little Leighs Chelmsford Essex CM3 1NA

Director Name	Peter Stanley Wright
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 January 2010)
Role	Willow Merchant
Correspondence Address	Green Ends Gubbions Green Great Leighs Chelmsford Essex CM3 1PS

Secretary Name	Christopher Wilmot Price
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Bretts Farm Creeping Hall Road Wakes Colne Colchester Essex CO6 2AN

Contact

Website	www.cricketbatwillow.com
Telephone	01245 361639
Telephone region	Chelmsford

Location

Registered Address	Coles Farm Works Boreham Road Great Leighs Chelmsford Essex CM3 1PR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Jeremy Barton Ruggles 50.00% Ordinary
30k at £1	Nicholas John Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,101,773
Cash	£621,472
Current Liabilities	£2,057,390

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

13 May 2011	Delivered on: 14 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bures valley willow plantation little cornard sudbury suffolk t/n's EX164928 and EX162701. Outstanding
21 May 2010	Delivered on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Windy ways boreham road great leighs chelsmford essex. Outstanding
21 April 2010	Delivered on: 22 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£228,200.00 due or to become due from the company to the chargee. Particulars: Windy way boreham road great leighs chelmsford essex. Outstanding
24 May 2006	Delivered on: 25 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a coles farm boreham road great leighs chelmsford essex. Outstanding
26 May 2005	Delivered on: 27 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a coles farm works, boreham road, great leighs, chelmsford essex. Outstanding
30 March 1983	Delivered on: 11 April 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or t & aj mann limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1975	Delivered on: 14 October 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Fixed and floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital together with fixed plant & machinery (see doc 36). Outstanding
23 August 2005	Delivered on: 26 August 2005 Satisfied on: 7 May 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as windy ways boreham road great leighs chelmsford essex t/n EX593920. Fully Satisfied

Filing History

10 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
6 September 2018	Notification of Jsw Holdings Limited as a person with significant control on 16 July 2018 (2 pages)
6 September 2018	Cessation of Jeremy Barton Ruggles as a person with significant control on 16 July 2018 (1 page)
6 September 2018	Cessation of Nicholas John Wright as a person with significant control on 16 July 2018 (1 page)
9 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
25 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (2 pages)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (2 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60,000 (7 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60,000 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 60,000 (7 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 60,000 (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 60,000 (7 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 60,000 (7 pages)
14 April 2014	Director's details changed for Mr Oliver Charles Wright on 30 October 2013 (2 pages)
14 April 2014	Registered office address changed from Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Coles Farm Works Great Leighs Chelmsford Essex CM3 1PR on 14 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Oliver Charles Wright on 30 October 2013 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
15 April 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
20 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Director's details changed for Mr Oliver Charles Wright on 11 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Nicholas John Wright on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Nicholas John Wright on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Jeremy Barton Ruggles on 11 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Oliver Charles Wright on 11 April 2012 (2 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 June 2011	Cancellation of shares. Statement of capital on 2 June 2011 GBP 60,000 (4 pages)
2 June 2011	Cancellation of shares. Statement of capital on 2 June 2011 GBP 60,000 (4 pages)
2 June 2011	Cancellation of shares. Statement of capital on 2 June 2011 GBP 60,000 (4 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2010	Register inspection address has been changed (2 pages)
8 June 2010	Register inspection address has been changed (2 pages)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2010	Register(s) moved to registered inspection location (2 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 February 2010	Termination of appointment of Peter Wright as a director (1 page)
18 February 2010	Termination of appointment of Peter Wright as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 April 2008	Director appointed mr oliver charles wright (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Director appointed mr oliver charles wright (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
30 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Return made up to 12/04/06; full list of members (3 pages)
18 April 2006	Return made up to 12/04/06; full list of members (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (7 pages)
14 May 2004	Return made up to 12/04/04; full list of members (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 12/04/03; no change of members (5 pages)
2 May 2003	Return made up to 12/04/03; no change of members (5 pages)
2 May 2002	Return made up to 12/04/02; no change of members (5 pages)
2 May 2002	Return made up to 12/04/02; no change of members (5 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2001	Return made up to 12/04/01; full list of members (7 pages)
14 May 2001	Return made up to 12/04/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2000	Return made up to 12/04/00; no change of members (5 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Return made up to 12/04/00; no change of members (5 pages)
13 June 2000	Director's particulars changed (1 page)
20 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 May 1999	Return made up to 12/04/99; no change of members (6 pages)
11 May 1999	Return made up to 12/04/99; no change of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
5 May 1998	Return made up to 12/04/98; full list of members (7 pages)
5 May 1998	Return made up to 12/04/98; full list of members (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1997	Return made up to 12/04/97; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 April 1997	Return made up to 12/04/97; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 May 1996	Return made up to 12/04/96; no change of members (6 pages)
10 May 1996	Return made up to 12/04/96; no change of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (6 pages)
25 April 1995	Return made up to 12/04/95; full list of members (16 pages)
25 April 1995	Return made up to 12/04/95; full list of members (16 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 May 1991	Return made up to 12/04/91; full list of members (7 pages)
9 May 1991	Return made up to 12/04/91; full list of members (7 pages)
20 March 1987	Return made up to 18/03/87; full list of members (4 pages)
20 March 1987	Return made up to 18/03/87; full list of members (4 pages)
18 June 1980	Annual return made up to 29/05/80 (4 pages)
18 June 1980	Annual return made up to 29/05/80 (4 pages)
26 April 1975	Annual return made up to 17/04/75 (8 pages)
26 April 1975	Annual return made up to 17/04/75 (8 pages)
27 November 1956	Incorporation (17 pages)
27 November 1956	Incorporation (17 pages)

J.S. Wright And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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