About

Registered Number: 02471299
Date of Incorporation: 19/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 31 Lonsdale Street, Carlisle, Cumbria, CA1 1BJ

 

Founded in 1990, Malcolm Wright Ltd has its registered office in Carlisle, Cumbria, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Wright, Christopher Graeme, Wright, John Malcolm for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Christopher Graeme N/A - 1
WRIGHT, John Malcolm N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 26 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 11 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 28 January 2010
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 30 January 2007
AUD - Auditor's letter of resignation 08 May 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 29 January 2004
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 01 February 2000
395 - Particulars of a mortgage or charge 18 November 1999
395 - Particulars of a mortgage or charge 29 October 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 September 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 03 March 1998
395 - Particulars of a mortgage or charge 19 May 1997
363s - Annual Return 20 March 1997
395 - Particulars of a mortgage or charge 06 March 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 10 March 1995
AA - Annual Accounts 26 January 1995
395 - Particulars of a mortgage or charge 31 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 08 July 1992
363b - Annual Return 01 April 1992
RESOLUTIONS - N/A 22 February 1990
288 - N/A 22 February 1990
MEM/ARTS - N/A 22 February 1990
123 - Notice of increase in nominal capital 22 February 1990
NEWINC - New incorporation documents 19 February 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 August 2008 Outstanding

N/A

Legal mortgage 09 July 2003 Outstanding

N/A

Legal mortgage 15 November 1999 Outstanding

N/A

Debenture 21 October 1999 Outstanding

N/A

Guarantee & debenture 30 April 1997 Fully Satisfied

N/A

Legal charge 28 February 1997 Fully Satisfied

N/A

Legal charge 17 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.