| Company Name | Wrightedge Commercial Vehicles Limited |
|---|---|
| Directors | Peter Edgell and Robert Wright |
| Company Status | Active |
| Company Number | 04933652 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Peter Edgell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | HGV Mecanic |
| Country of Residence | England |
| Correspondence Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
| Director Name | Mr Robert Wright |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 February 2022(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
| Secretary Name | Mr Robert Wright |
|---|---|
| Status | Current |
| Appointed | 18 February 2022(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
| Director Name | Mr Robert Leslie Wright |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 February 2015) |
| Role | HGV Mecanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
| Secretary Name | Mr Robert Leslie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 February 2015) |
| Role | HGV Mecanic |
| Correspondence Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | wrightedgecommercials.co.uk |
|---|---|
| Telephone | 0191 4177353 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 2 Hertburn Ind Estate Hertburn Washington Tyne And Wear NE37 2SF |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,133 |
| Cash | £8,132 |
| Current Liabilities | £105,324 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 29 October 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 15 October 2022 with updates (5 pages) |
| 16 November 2022 | Notification of Robert Wright as a person with significant control on 1 January 2022 (2 pages) |
| 11 May 2022 | Micro company accounts made up to 29 October 2021 (5 pages) |
| 4 March 2022 | Appointment of Mr Robert Wright as a secretary on 18 February 2022 (2 pages) |
| 3 March 2022 | Appointment of Mr Robert Wright as a director on 18 February 2022 (2 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 29 October 2020 (5 pages) |
| 29 October 2020 | Micro company accounts made up to 29 October 2019 (5 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 21 November 2019 | Change of details for Mr Peter Edgell as a person with significant control on 10 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mr Peter Edgell on 10 November 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 29 October 2018 (5 pages) |
| 23 January 2019 | Micro company accounts made up to 29 October 2017 (5 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 30 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Termination of appointment of Robert Leslie Wright as a director on 11 February 2015 (1 page) |
| 27 November 2015 | Register(s) moved to registered office address Unit 2 Hertburn Ind Estate Hertburn Washington Tyne and Wear NE37 2SF (1 page) |
| 27 November 2015 | Termination of appointment of Robert Leslie Wright as a director on 11 February 2015 (1 page) |
| 27 November 2015 | Register(s) moved to registered office address Unit 2 Hertburn Ind Estate Hertburn Washington Tyne and Wear NE37 2SF (1 page) |
| 27 November 2015 | Termination of appointment of Robert Leslie Wright as a secretary on 11 February 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Robert Leslie Wright as a secretary on 11 February 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 18 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 30 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Registered office address changed from Unit 2 Hertburn Ind Estate Washington Tyne & Wear NE37 2FF United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Unit 2 Hertburn Ind Estate Washington Tyne & Wear NE37 2FF United Kingdom on 25 October 2012 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Registered office address changed from 86 Carlton Close Ouston Chester Le Street County Durham DH2 1UA United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 86 Carlton Close Ouston Chester Le Street County Durham DH2 1UA United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Register inspection address has been changed from 86 Carlton Close Ouston Chester Le Street County Durham DH2 1UA United Kingdom (1 page) |
| 6 December 2011 | Register inspection address has been changed from 86 Carlton Close Ouston Chester Le Street County Durham DH2 1UA United Kingdom (1 page) |
| 6 December 2011 | Registered office address changed from 86 Carlton Close Ouston Chester Le Street County Durham DH2 1UA United Kingdom on 6 December 2011 (1 page) |
| 5 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Mr Robert Leslie Wright on 5 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Peter Edgell on 5 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Robert Leslie Wright on 5 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Edgell on 5 October 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Registered office address changed from 35 Lowther Avenue Chester Le Street County Durham DH2 3BN on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 35 Lowther Avenue Chester Le Street County Durham DH2 3BN on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Robert Leslie Wright on 5 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Robert Leslie Wright on 5 October 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 35 Lowther Avenue Chester Le Street County Durham DH2 3BN on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Robert Leslie Wright on 5 October 2009 (1 page) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 January 2009 | Return made up to 15/10/08; no change of members (10 pages) |
| 8 January 2009 | Return made up to 15/10/08; no change of members (10 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: r walker and co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: r walker and co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Incorporation (6 pages) |
| 15 October 2003 | Incorporation (6 pages) |