W.g.riley & Co. in John O'gaunt MELTON MOWBRAY

W.g.riley & Co. MELTON MOWBRAY

Founded in 1962, W.g.riley &, classified under reg no. 00718703 is an active company. Currently registered at Lowena Lodge LE14 2QU, Melton Mowbray the company has been in the business for 62 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2016.

The company has one director. Richard R., appointed on 1 May 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.g.riley & Co. Address / Contact

Office Address	Lowena Lodge
Office Address2	John O'gaunt
Town	Melton Mowbray
Post code	LE14 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00718703
Date of Incorporation	Thu, 22nd Mar 1962
Industry	Mixed farming
End of financial Year	30th April
Company age	62 years old
Account last made up date	Sat, 30th Apr 2016
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 01 May 2012

Christopher R.

Position: Director

Resigned: 08 December 2017

Margery R.

Position: Director

Resigned: 28 April 2018

Christopher R.

Position: Secretary

Appointed: 12 January 2002

Resigned: 08 December 2017

Lynn R.

Position: Secretary

Appointed: 31 October 1999

Resigned: 12 January 2002

Margery R.

Position: Secretary

Appointed: 22 January 1993

Resigned: 31 October 1999

William R.

Position: Director

Appointed: 22 January 1993

Resigned: 12 September 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Richard R. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Margery R. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Christopher R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard R.

Notified on	28 April 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Margery R.

Notified on	6 April 2016
Ceased on	28 April 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights

Christopher R.

Notified on	6 April 2016
Ceased on	8 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	139 242	138 795	138 109

Balance Sheet
Cash Bank In Hand	421	422	422
Current Assets	109 174	118 053	123 808
Debtors	12 376	14 181	12 123
Net Assets Liabilities Including Pension Asset Liability	139 242	138 795	138 109
Stocks Inventory	96 377	103 450	111 263
Tangible Fixed Assets	186 178	169 496	170 308

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000
Profit Loss Account Reserve	136 242	135 795	135 109
Shareholder Funds	139 242	138 795	138 109

Other
Creditors Due After One Year	80 207	72 007	61 204
Creditors Due Within One Year	70 755	71 696	89 912
Net Current Assets Liabilities	38 419	46 357	33 896
Non-instalment Debts Due After5 Years		55 000	48 000
Number Shares Allotted		3 000	3 000
Provisions For Liabilities Charges	5 148	5 051	4 891
Secured Debts	55 000	55 000	48 000
Tangible Fixed Assets Additions		5 820	24 085
Tangible Fixed Assets Cost Or Valuation	456 474	456 044	295 238
Tangible Fixed Assets Depreciation	270 296	286 548	124 930
Tangible Fixed Assets Depreciation Charged In Period		22 095	22 313
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 843	183 931
Tangible Fixed Assets Disposals		6 250	184 891
Total Assets Less Current Liabilities	224 597	215 853	204 204
Value Shares Allotted	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, December 2016	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 29, 2015: 3000.00 GBP	capital
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 18, 2014: 3000.00 GBP	capital
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (5 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 15, 2000 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1998 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 14, 1997 filed on: 14th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 1995 filed on: 5th, February 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 5, 1995 filed on: 5th, February 1995	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 16, 1994 filed on: 16th, February 1994	annual return
363s	Annual return made up to February 16, 1994 filed on: 16th, February 1994	annual return	Free Download
363a	Annual return made up to February 17, 1993 filed on: 17th, February 1993	annual return
363a	Annual return made up to February 17, 1993 filed on: 17th, February 1993	annual return	Free Download
363s	Annual return made up to January 31, 1992 filed on: 31st, January 1992	annual return	Free Download
363s	Annual return made up to January 31, 1992 filed on: 31st, January 1992	annual return
363a	Annual return made up to March 27, 1991 filed on: 27th, March 1991	annual return	Free Download
363a	Annual return made up to March 27, 1991 filed on: 27th, March 1991	annual return
363	Return made up to 22/01/90; full list of members filed on: 14th, March 1990	annual return
363	Return made up to 22/01/90; full list of members filed on: 14th, March 1990	annual return	Free Download
363	Return made up to 08/02/89; full list of members filed on: 27th, February 1989	annual return
363	Return made up to 08/02/89; full list of members filed on: 27th, February 1989	annual return	Free Download
363	Return made up to 16/01/88; full list of members filed on: 10th, February 1988	annual return	Free Download
363	Return made up to 16/01/88; full list of members filed on: 10th, February 1988	annual return
363	Return made up to 06/02/87; full list of members filed on: 24th, February 1987	annual return
363	Return made up to 06/02/87; full list of members filed on: 24th, February 1987	annual return	Free Download

W.g.riley & Co. MELTON MOWBRAY

W.g.riley & Co. Address / Contact

Company Information / Profile

Company staff

Richard R.

Christopher R.

Margery R.

Christopher R.

Lynn R.

Margery R.

William R.

People with significant control

Annual reports financial information

Company filings

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