Barry C. Wright & Sons Limited

Company Name	Barry C. Wright & Sons Limited
Director	Andrew Wright
Company Status	Active
Company Number	05116523
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Andrew Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Evelyn Road Willows Green Great Leighs Chelmsford Essex CM3 1QQ

Director Name	Ian James Wright
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	120 Noakes Avenue Great Baddow Chelmsford Essex CM2 8EP

Director Name	Stuart Wright
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Plumbing And Heating Engineer
Correspondence Address	The Old Bakery 33 Church Street Sible Hedingham Halstead Essex CO9 3NS

Director Name	Barry Charles Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Fitzwalter Road Boreham Chelmsford Essex CM3 3DA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Barry Charles Wright
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Plumbing And Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Fitzwalter Road Boreham Chelmsford Essex CM3 3DA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.barryc-wright.co.uk
Telephone	01245 835028
Telephone region	Chelmsford

Location

Registered Address	17 Evelyn Road Willows Green, Great Leighs Chelmsford Essex CM3 1QQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Felsted
Ward	Felsted & Stebbing

Shareholders

33 at £1	A. Wright 8.25% Ordinary D
100 at £1	A. Wright 25.00% Ordinary B
100 at £1	Barry C. Wright 25.00% Ordinary A
100 at £1	Barry Wright 25.00% Ordinary C
67 at £1	Barry Wright 16.75% Ordinary D

Financials

Year	2014
Net Worth	-£2,408
Current Liabilities	£31,224

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

2 November 2005	Delivered on: 4 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

2 November 2005

Delivered on: 4 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
3 May 2022	Cessation of Barry Charles Wright as a person with significant control on 25 April 2022 (1 page)
3 May 2022	Change of details for Andrew Wright as a person with significant control on 25 April 2022 (2 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
10 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
28 January 2020	Termination of appointment of Barry Charles Wright as a secretary on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Barry Charles Wright as a director on 28 January 2020 (1 page)
28 January 2020	Registered office address changed from 12 Fitzwalter Road Boreham Chelmsford Essex CM3 3DA to 17 Evelyn Road Willows Green, Great Leighs Chelmsford Essex CM3 1QQ on 28 January 2020 (1 page)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 30 April 2018 (4 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 February 2018	Micro company accounts made up to 30 April 2017 (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (6 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 400 (6 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 400 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 400 (7 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 400 (7 pages)
7 May 2014	Termination of appointment of Ian Wright as a director (2 pages)
7 May 2014	Termination of appointment of Ian Wright as a director (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
21 June 2010	Director's details changed for Ian James Wright on 30 April 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Wright on 30 April 2010 (2 pages)
21 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Barry Charles Wright on 30 April 2010 (2 pages)
21 June 2010	Director's details changed for Ian James Wright on 30 April 2010 (2 pages)
21 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Andrew Wright on 30 April 2010 (2 pages)
21 June 2010	Director's details changed for Barry Charles Wright on 30 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 June 2009	Return made up to 30/04/09; full list of members (5 pages)
5 June 2009	Return made up to 30/04/09; full list of members (5 pages)
25 March 2009	Appointment terminated director stuart wright (1 page)
25 March 2009	Appointment terminated director stuart wright (1 page)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
6 June 2008	Return made up to 30/04/08; full list of members (8 pages)
6 June 2008	Director's change of particulars / ian wright / 01/05/2008 (1 page)
6 June 2008	Director's change of particulars / stuart wright / 01/05/2008 (1 page)
6 June 2008	Director's change of particulars / ian wright / 01/05/2008 (1 page)
6 June 2008	Director's change of particulars / stuart wright / 01/05/2008 (1 page)
6 June 2008	Return made up to 30/04/08; full list of members (8 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 June 2007	Return made up to 30/04/07; no change of members (8 pages)
21 June 2007	Return made up to 30/04/07; no change of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 May 2006	Return made up to 30/04/06; full list of members (10 pages)
17 May 2006	Return made up to 30/04/06; full list of members (10 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 August 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	New secretary appointed;new director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New secretary appointed;new director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 March 2005	Ad 20/03/05--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
29 March 2005	Ad 20/03/05--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
30 April 2004	Incorporation (15 pages)
30 April 2004	Incorporation (15 pages)