MALCOLM WRISDALE LIMITED

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MALCOLM WRISDALE LIMITED

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Key Data

Status

Active

Company No.

00784855

Incorporation date

16/12/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Laurels, East Keal, Spilspy, Lincolnshire PE23 4BACopy
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Latest events (Record since 16/12/1963)
dot icon26/03/2026
Termination of appointment of Joyce Wrisdale as a director on 2026-03-19
dot icon22/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon16/09/2024
Notification of Lynda Geraldine Wrisdale as a person with significant control on 2022-02-10
dot icon03/07/2024
Registration of charge 007848550017, created on 2024-06-25
dot icon02/07/2024
Satisfaction of charge 007848550013 in full
dot icon01/07/2024
Satisfaction of charge 007848550014 in full
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/11/2023
Change of details for Mr Stephen Malcolm Wrisdale as a person with significant control on 2023-10-13
dot icon23/11/2023
Change of details for Mr Paul Mears Horton as a person with significant control on 2023-10-13
dot icon21/11/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/05/2023
Registration of charge 007848550016, created on 2023-05-11
dot icon12/12/2022
Second filing of Confirmation Statement dated 2022-10-27
dot icon07/12/2022
Notification of Timothy Michael Wrisdale as a person with significant control on 2022-02-10
dot icon07/12/2022
Notification of Paul Mears Horton as a person with significant control on 2022-02-10
dot icon07/12/2022
Cessation of David Kenneth Wood as a person with significant control on 2022-02-10
dot icon07/12/2022
Cessation of Joyce Wrisdale as a person with significant control on 2022-02-10
dot icon27/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/06/2022
Resolutions
dot icon29/06/2022
Memorandum and Articles of Association
dot icon27/06/2022
Change of share class name or designation
dot icon27/06/2022
Particulars of variation of rights attached to shares
dot icon04/05/2022
Registration of charge 007848550015, created on 2022-04-29
dot icon17/12/2021
Second filing of Confirmation Statement dated 2021-10-14
dot icon17/11/2021
Confirmation statement made on 2021-10-14 with updates
dot icon17/11/2021
Change of details for Mr David Kenneth Wood as a person with significant control on 2021-11-17
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon19/08/2020
Second filing of Confirmation Statement dated 2019-07-28
dot icon04/08/2020
Confirmation statement made on 2020-07-28 with updates
dot icon25/06/2020
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon17/10/2019
Change of details for Mr David Kenneth Wood as a person with significant control on 2019-07-29
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with updates
dot icon28/06/2019
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon28/06/2019
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon20/06/2019
Cessation of Ernest Malcolm Wrisdale as a person with significant control on 2018-04-25
dot icon20/06/2019
Director's details changed for Mr Stephen Malcolm Wrisdale on 2019-04-01
dot icon20/06/2019
Change of details for Mr Stephen Malcolm Wrisdale as a person with significant control on 2019-04-01
dot icon20/06/2019
Director's details changed for Mr Timothy Michael Wrisdale on 2019-04-01
dot icon14/06/2019
Director's details changed for Mr Timothy Michael Wrisdale on 2019-06-14
dot icon14/06/2019
Termination of appointment of Ernest Malcolm Wrisdale as a director on 2018-04-25
dot icon14/06/2019
Termination of appointment of Ernest Malcolm Wrisdale as a secretary on 2018-04-25
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/08/2018
Confirmation statement made on 2018-07-28 with updates
dot icon05/05/2018
Satisfaction of charge 11 in full
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/08/2017
Confirmation statement made on 2017-07-28 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/09/2016
Satisfaction of charge 007848550012 in full
dot icon19/09/2016
Confirmation statement made on 2016-07-28 with updates
dot icon24/08/2016
Satisfaction of charge 8 in full
dot icon24/08/2016
Satisfaction of charge 10 in full
dot icon24/08/2016
Satisfaction of charge 2 in full
dot icon13/07/2016
Registration of charge 007848550014, created on 2016-07-06
dot icon24/06/2016
Registration of charge 007848550013, created on 2016-06-17
dot icon04/06/2016
Satisfaction of charge 7 in full
dot icon04/06/2016
Satisfaction of charge 9 in full
dot icon04/06/2016
Satisfaction of charge 3 in full
dot icon04/06/2016
Satisfaction of charge 4 in full
dot icon11/11/2015
Termination of appointment of Michael Hamish Bichan as a director on 2015-11-09
dot icon11/11/2015
Appointment of Mr Timothy Michael Wrisdale as a director on 2015-11-09
dot icon07/11/2015
Registration of charge 007848550012, created on 2015-11-06
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon07/11/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon15/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mr Ernest Malcolm Wrisdale on 2010-01-31
dot icon26/08/2010
Director's details changed for Stephen Malcolm Wrisdale on 2010-01-31
dot icon26/08/2010
Director's details changed for Mrs Joyce Wrisdale on 2010-01-31
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/10/2009
Annual return made up to 2009-07-29 with full list of shareholders
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/08/2008
Return made up to 29/07/08; full list of members
dot icon14/06/2008
Particulars of a mortgage or charge/co extend / charge no: 11
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/08/2007
Return made up to 29/07/07; full list of members
dot icon09/01/2007
Return made up to 29/07/06; full list of members
dot icon03/01/2007
Particulars of mortgage/charge
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/08/2005
Director's particulars changed
dot icon01/08/2005
Return made up to 29/07/05; full list of members
dot icon01/08/2005
Director's particulars changed
dot icon01/08/2005
Secretary's particulars changed;director's particulars changed
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon25/08/2004
Return made up to 29/07/04; full list of members
dot icon14/01/2004
Return made up to 29/07/03; full list of members
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
dot icon23/08/2002
Return made up to 29/07/02; full list of members
dot icon23/04/2002
New director appointed
dot icon10/10/2001
Accounts for a small company made up to 2000-12-31
dot icon17/08/2001
Return made up to 29/07/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon09/10/2000
Return made up to 29/07/00; no change of members
dot icon08/08/2000
Declaration of satisfaction of mortgage/charge
dot icon15/10/1999
Accounts for a small company made up to 1998-12-31
dot icon13/09/1999
Return made up to 29/07/99; change of members
dot icon28/08/1998
Return made up to 29/07/98; full list of members
dot icon20/08/1998
Accounts for a small company made up to 1997-12-31
dot icon12/09/1997
Accounts for a small company made up to 1996-12-31
dot icon15/08/1997
Return made up to 29/07/97; no change of members
dot icon09/09/1996
Accounts for a small company made up to 1995-12-31
dot icon29/08/1996
Return made up to 29/07/96; full list of members
dot icon06/09/1995
Accounts for a small company made up to 1994-12-31
dot icon20/07/1995
Return made up to 29/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon10/10/1994
Accounts for a small company made up to 1993-12-31
dot icon10/08/1994
Return made up to 29/07/94; no change of members
dot icon28/06/1994
Particulars of mortgage/charge
dot icon22/08/1993
Accounts for a small company made up to 1992-12-31
dot icon23/07/1993
Return made up to 29/07/93; full list of members
dot icon02/10/1992
Accounts for a small company made up to 1991-12-31
dot icon02/10/1992
Return made up to 29/07/92; no change of members
dot icon08/08/1992
Particulars of mortgage/charge
dot icon19/08/1991
Accounts for a small company made up to 1990-12-31
dot icon19/08/1991
Return made up to 29/07/91; no change of members
dot icon06/09/1990
Accounts for a small company made up to 1989-12-31
dot icon06/09/1990
Return made up to 17/08/90; full list of members
dot icon09/02/1990
Accounts for a small company made up to 1988-12-31
dot icon09/02/1990
Return made up to 29/12/89; full list of members
dot icon29/12/1989
Particulars of mortgage/charge
dot icon24/11/1988
Accounts for a small company made up to 1987-12-31
dot icon24/11/1988
Return made up to 12/10/88; full list of members
dot icon24/11/1987
Accounts for a small company made up to 1986-12-31
dot icon24/11/1987
Return made up to 11/09/87; full list of members
dot icon07/11/1986
Accounts made up to 1985-12-31
dot icon07/11/1986
Return made up to 06/11/86; full list of members
dot icon05/10/1982
Accounts made up to 1981-12-31
dot icon21/03/1968
Resolutions
dot icon17/12/1963
Incorporation
dot icon16/12/1963
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon+0.81 % *

* during past year

Cash in Bank

£6,334.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.46M
-
0.00
6.28K
-
2022
13
1.89M
-
0.00
6.33K
-
2022
13
1.89M
-
0.00
6.33K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

1.89M £Ascended29.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.33K £Ascended0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALCOLM WRISDALE LIMITED

MALCOLM WRISDALE LIMITED is an(a) Active company incorporated on 16/12/1963 with the registered office located at The Laurels, East Keal, Spilspy, Lincolnshire PE23 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM WRISDALE LIMITED?

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MALCOLM WRISDALE LIMITED is currently Active. It was registered on 16/12/1963 .

Where is MALCOLM WRISDALE LIMITED located?

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MALCOLM WRISDALE LIMITED is registered at The Laurels, East Keal, Spilspy, Lincolnshire PE23 4BA.

What does MALCOLM WRISDALE LIMITED do?

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MALCOLM WRISDALE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does MALCOLM WRISDALE LIMITED have?

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MALCOLM WRISDALE LIMITED had 13 employees in 2022.

What is the latest filing for MALCOLM WRISDALE LIMITED?

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The latest filing was on 26/03/2026: Termination of appointment of Joyce Wrisdale as a director on 2026-03-19.