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Company Information for

WRIGHTFIELD LIMITED

PROGRESS WAY, MID SUFFOLK BUSINESS PARK, EYE SUFFOLK, IP23 7HU,
Company Registration Number
02347731
Private Limited Company
Active

Company Overview

About Wrightfield Ltd
WRIGHTFIELD LIMITED was founded on 1989-02-14 and has its registered office in Eye Suffolk. The organisation's status is listed as "Active". Wrightfield 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
WRIGHTFIELD LIMITED
 
Legal Registered Office
PROGRESS WAY
MID SUFFOLK BUSINESS PARK
EYE SUFFOLK
IP23 7HU
Other companies in IP23
 
Telephone01379872800
 
Filing Information
Company Number 02347731
Company ID Number 02347731
Date formed 1989-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB460437067  
Last Datalog update: 2023-09-05 07:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRIGHTFIELD LIMITED
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Companies with same name WRIGHTFIELD LIMITED
The following companies were found which have the same name as WRIGHTFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WRIGHTFIELD LAPS LTD C/O WRIGHTFIELD LTD, PROGRESS WAY, MID SUFFOLK BUSINESS PARK EYE IP23 7HU Active Company formed on the 2007-02-12
WRIGHTFIELD SERVICES LIMITED 5 RAYCROFT AVENUE MANCHESTER ENGLAND M9 7EA Dissolved Company formed on the 2015-07-30
WRIGHTFIELD RECRUITMENT LTD WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER CO2 8HA Active - Proposal to Strike off Company formed on the 2017-01-17
WRIGHTFIELDS, LLC SHEPPARD & SHEPPARD, P.A. ST. AUGUSTINE FL 32080 Inactive Company formed on the 2006-01-13
WRIGHTFIELD HOLDINGS LLC Georgia Unknown
WRIGHTFIELD HOLDINGS LLC Georgia Unknown

Company Officers of WRIGHTFIELD LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH ROSE
 Company Secretary 1991-07-31
MARK STEVEN ROSE
 Director 2014-06-01
PAUL KENNETH ROSE
 Director 1991-07-31
JOHN THOMAS WILBY
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BALAM REED
 Director 1992-08-11 2004-08-07
PETER JOHN MANSFIELD
 Director 1992-08-11 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH ROSE PRESTIGE POOL FLOORS LTD Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
PAUL KENNETH ROSE PJ MACHINERY LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-19 Active
PAUL KENNETH ROSE WRIGHTFORM LIMITED Company Secretary 2002-04-08 CURRENT 2002-03-12 Active
MARK STEVEN ROSE PROPOULTRY LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
PAUL KENNETH ROSE PRESTIGE POOL FLOORS LTD Director 2008-02-11 CURRENT 2008-02-11 Active
PAUL KENNETH ROSE WRIGHTFIELD LAPS LTD Director 2007-02-14 CURRENT 2007-02-12 Active
PAUL KENNETH ROSE PJ MACHINERY LIMITED Director 2002-09-20 CURRENT 2002-09-19 Active
PAUL KENNETH ROSE WRIGHTFORM LIMITED Director 2002-04-08 CURRENT 2002-03-12 Active
JOHN THOMAS WILBY PRESTIGE POOL FLOORS LTD Director 2008-02-11 CURRENT 2008-02-11 Active
JOHN THOMAS WILBY WRIGHTFIELD LAPS LTD Director 2007-02-14 CURRENT 2007-02-12 Active
JOHN THOMAS WILBY PJ MACHINERY LIMITED Director 2002-09-20 CURRENT 2002-09-19 Active
JOHN THOMAS WILBY WRIGHTFORM LIMITED Director 2002-04-08 CURRENT 2002-03-12 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.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-14AA31/03/18 TOTAL EXEMPTION FULL
2018-06-14AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-06-14AA30/09/17 TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 22000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17SH10Particulars of variation of rights attached to shares
2015-09-17SH08Change of share class name or designation
2015-09-17CC04Statement of company's objects
2015-09-17RES12VARYING SHARE RIGHTS AND NAMES
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 22000
2015-09-01AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AUDAUDITOR'S RESIGNATION
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 22000
2014-08-13AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR MARK ROSE
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-22AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-16AR0131/07/12 FULL LIST
2012-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-22AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-08-26AR0131/07/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-24AR0131/07/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-02363(288)DIRECTOR RESIGNED
2004-09-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-27288bDIRECTOR RESIGNED
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 3 DOUGLAS CLOSE CROXTON THETFORD NORFOLK IP24 1NF
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 20 RAYMOND STREET THETFORD IP24 2EA
2002-02-13CERTNMCOMPANY NAME CHANGED P.J. CONTRACTORS LIMITED CERTIFICATE ISSUED ON 13/02/02
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-07363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-09363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-22363sRETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
1992-08-27288NEW DIRECTOR APPOINTED
1992-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-18363sRETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS
1992-07-31ORES04£ NC 1000/50000 09/06/
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0226086 Active Licenced property: MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE GB IP23 7HU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WRIGHTFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 2005-10-04 Outstanding JAUNTHEATH LIMITED
MORTGAGE DEED 2002-08-13 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2002-01-29 Outstanding YORKSHIRE BANK PLC
SINGLE DEBENTURE 1989-11-24 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-09-30

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 WRIGHTFIELD LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WRIGHTFIELD LIMITED

WRIGHTFIELD LIMITED has registered 1 patents

GB2426505 ,

Domain Names
We could not find the registrant information for the domain

WRIGHTFIELD LIMITED owns 3 domain names.

wrightfield.co.uk   ppfmovingfloors.co.uk   propoultry.co.uk  

Trademarks
We have not found any records of WRIGHTFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WRIGHTFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-12-15 GBP £-758 MAIN CONTRACTOR
Horsham District Council 2016-12-15 GBP £758 MAIN CONTRACTOR
Horsham District Council 2016-11-10 GBP £832 MAIN CONTRACTOR
Horsham District Council 2016-09-08 GBP £21,629 MAIN CONTRACTOR
Horsham District Council 2016-07-21 GBP £9,983 MAIN CONTRACTOR
Telford and Wrekin Council 2014-03-24 GBP £170
Telford and Wrekin Council 2014-01-31 GBP £1,965

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WRIGHTFIELD 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.
Import/Export of Goods
Goods imported/exported by WRIGHTFIELD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085258030Digital cameras
2018-11-0085258030Digital cameras
2018-09-0040101900Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2018-08-0040103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2018-06-0039201023Non-cellular polyethylene film of a thickness of >= 20 micrometres but <= 40 micrometres, for the production of photoresist film used in the manufacture of semiconductors or printed circuits
2018-04-0084369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2018-04-0084369100Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2016-04-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-12-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-11-0069131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2015-10-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-09-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-08-0025051000Silica sands and quartz sands, whether or not coloured
2015-08-0025171080Broken or crushed stone, for concrete aggregates, for road metalling or for railway or other ballast, whether or not heat-treated (excl. pebbles, gravel, flint and shingle, broken or crushed dolomite and limestone flux)
2015-08-0087091190Electrical vehicles, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials)
2015-08-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-06-0169
2015-06-0069
2015-02-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2015-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-02-0084212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2015-02-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-11-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2014-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-10-0184212200Machinery and apparatus for filtering or purifying beverages (excl.water)
2014-10-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-08-0173089099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRIGHTFIELD 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 WRIGHTFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP23 7HU