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Home > England & Wales Companies > JOHN WRAGG & COMPANY,LIMITED
Company Information for

JOHN WRAGG & COMPANY,LIMITED

19B ORGREAVE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S13 9NP,
Company Registration Number
00094103
Private Limited Company
Active

Company Overview

About John Wragg & Company,limited
JOHN WRAGG & COMPANY,LIMITED was founded on 1907-07-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". John Wragg & Company,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
JOHN WRAGG & COMPANY,LIMITED
 
Legal Registered Office
19B ORGREAVE CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S13 9NP
Other companies in S3
 
Filing Information
Company Number 00094103
Company ID Number 00094103
Date formed 1907-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/03/2024
Account next due 30/11/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173033882  
Last Datalog update: 2024-11-05 08:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WRAGG & COMPANY,LIMITED
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Company Officers of JOHN WRAGG & COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN LEIPER
 Company Secretary 1998-12-01
ANDREW HORSLEY
 Director 2008-11-17
PAUL HORSLEY
 Director 2008-11-17
ANDREW JOHN LEIPER
 Director 1992-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HORSLEY
 Director 1992-06-24 2015-12-31
SHIRLEY CLIVE TIDDY
 Company Secretary 1991-07-25 1998-12-01
MARIAN NORMA TIDDY
 Director 1991-07-25 1998-12-01
SHIRLEY CLIVE TIDDY
 Director 1991-07-25 1998-12-01

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.

DateDocument TypeDocument Description
2024-10-2301/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23AA01/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LEIPER
2024-03-05Termination of appointment of Andrew John Leiper on 2024-02-29
2024-03-05TM02Termination of appointment of Andrew John Leiper on 2024-02-29
2024-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LEIPER
2023-11-17AA24/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-18AA25/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-25AA26/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-14AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-24AA01/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AA02/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-26AA03/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORSLEY
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 66/70, Hodgson Street, Sheffield 3 S3 7WR
2016-07-25AA26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 3875.5
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3875.5
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3875.5
2014-07-25AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-15AA01/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSLEY / 21/09/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSLEY / 21/09/2011
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HORSLEY / 21/09/2011
2012-04-20AA24/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 25/02/11
2010-07-13AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORSLEY / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HORSLEY / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSLEY / 01/10/2009
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEIPER / 01/10/2009
2010-04-27AA26/02/10 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-16AA27/02/09 TOTAL EXEMPTION SMALL
2008-11-24288aDIRECTOR APPOINTED PAUL HORSLEY
2008-11-24288aDIRECTOR APPOINTED ANDREW HORSLEY
2008-08-01363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-06-02AA29/02/08 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
2005-07-27363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05
2004-08-02363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/04
2003-07-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-08-05363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/02
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/01
2000-08-15363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
1999-08-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-19363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/99
1999-01-07169£ IC 9963/3875 01/12/98 £ SR 12176@.5=6088
1998-12-31288bSECRETARY RESIGNED
1998-12-31288bDIRECTOR RESIGNED
1998-12-17288aNEW SECRETARY APPOINTED
1998-12-17SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/12/98
1998-12-17SRES01ALTER MEM AND ARTS 01/12/98
1998-08-14363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 27/02/98
1997-08-04363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-08AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-08-06AAFULL ACCOUNTS MADE UP TO 01/03/96
1996-08-06363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1995-08-04363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-06-07AAFULL ACCOUNTS MADE UP TO 24/02/95
1994-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-02363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 25/02/94
1993-08-24288DIRECTOR'S PARTICULARS CHANGED
1993-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-13363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to JOHN WRAGG & COMPANY,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 JOHN WRAGG & COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN WRAGG & COMPANY,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2015-02-27
Annual Accounts
2014-02-28
Annual Accounts
2013-03-01
Annual Accounts
2012-02-24
Annual Accounts
2011-02-25
Annual Accounts
2010-02-26
Annual Accounts
2009-02-27
Annual Accounts
2016-02-26
Annual Accounts
2017-03-03
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2018-03-02
Annual Accounts
2019-03-01
Annual Accounts
2020-02-28
Annual Accounts
2021-02-26
Annual Accounts
2022-02-25

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 JOHN WRAGG & COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WRAGG & COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WRAGG & COMPANY,LIMITED
Trademarks
We have not found any records of JOHN WRAGG & COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WRAGG & COMPANY,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 (46320 - Wholesale of meat and meat products) as JOHN WRAGG & COMPANY,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WRAGG & COMPANY,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 JOHN WRAGG & COMPANY,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 JOHN WRAGG & COMPANY,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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