Malcolm Wrisdale Limited

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Malcolm Wrisdale Limited

00784855•Private Limited With Share Capital

The Laurels, East Keal, Spilspy, PE234BA
01790752251

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Incorporated

16/12/1963

Company Age

62 years

Directors

2

Employees

13

SIC Code

01110

Risk

low risk

Company Overview

Registration, classification & business activity

Malcolm Wrisdale Limited (00784855) is a private limited with share capital incorporated on 16/12/1963 (62 years old) and registered in spilspy, PE234BA. The company operates under SIC code 01110 and is classified as Small.

Malcolm wrisdale limited is a company based out of the laurels east keal, spilspy, united kingdom.

Private Limited With Share Capital
SIC: 01110
Small
Incorporated 16/12/1963
PE234BA
13 employees

Financial Overview

Total Assets

£6.88M

Liabilities

£4.81M

Net Assets

£2.07M

Est. Turnover

£1.52M

AI Estimated
Unreported
Cash

£40.2K

Key Metrics

13

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
S
stephen malcolm wrisdale
director
T
timothy michael wrisdale
director

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2019
Change Sail Address Company With New Address
Category:Address
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Mortgage
Date:14-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Mortgage
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months3
60 Months17

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Laurels, Main Road, East Keal, Spilsby, Lincolnshire, PE234BARegistered

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Contact

01790752251
The Laurels, East Keal, Spilspy, PE234BA