Company information:
Arnold Wiggins & Sons Limited (No: 01173440)
Address: 38 BURY STREET, LONDON, SW1Y 6BB
Status: Active
Incorporated: 06-Nov-1974
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 47791 - Retail sale of antiques including antique books in stores
Current Director: BRIAN FRANCIS ALLEN ( DOB: Oct-1952 From: Oct-2012 )
Current Director: PHILIP HARRY ASHLEY ( DOB: Mar-1952 From: Sep-2010 )
Current Director: MICHAEL GREGORY ( DOB: Jul-1956 From: Nov-1991 )
Current Secretary: NIGEL PAUL HUDSON ( DOB: Jun-1951 From: Feb-2003 )
Resigned Director: JACK MERVYN FRANK BAER ( DOB: Aug-1924 From: Nov-1991 To: Dec-1993 )
Resigned Director: MARCO GRASSI ( DOB: Jul-1934 From: Nov-1991 To: Mar-1992 )
Resigned Director: NIALL ALEXANDER HOBHOUSE ( DOB: Aug-1954 From: Nov-1991 To: Sep-2004 )
Resigned Director: COLIN ANTHONY HUNTER ( DOB: Apr-1926 From: Nov-1991 To: Oct-2010 )
Resigned Director: PHILIPPA MASON ( DOB: Oct-1955 From: Nov-1991 To: Nov-1996 )
Resigned Director: JOHN EDWARD MORTON MORRIS ( DOB: Jul-1950 From: Nov-1991 To: Nov-1996 )
Resigned Director: JOHN EDWARD MORTON MORRIS ( DOB: Jul-1950 From: Jan-2006 To: Sep-2010 )
Resigned Director: PATRICK GRANVILLE WALKER ( DOB: Aug-1931 From: Sep-2010 To: Oct-2015 )
Resigned Director: WHEELOCK WHITNEY III ( DOB: Oct-1949 From: Nov-1991 To: Mar-1992 )
Resigned Director: JAMES PERCY WIGGINS ( DOB: Apr-1910 From: Nov-1991 To: Jan-1997 )
Resigned Secretary: PHILIPPA MASON ( DOB: Oct-1955 From: Nov-1991 To: Nov-1996 )
Resigned Secretary: JANET ELIZABETH WHITELAW ( From: Nov-1996 To: Feb-2003 )
Persons of Significant Control:
Mr Andrew Lang Sutch, 38 Bury Street, London, SW1Y 6BB: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-02-15)
Mr Philip Harry Ashley, 38 Bury Street, London, SW1Y 6BB: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-02-15)
Mr William Dixon Leefe, 38 Bury Street, London, SW1Y 6BB: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-02-15)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,200 | 32,611 | 22,263 | 12,057 | 732 | 35200.0,32611.0,22263.0,12057.0,732.0,0.0 | |
| Current assets | 2,245,613 | 2,270,412 | 2,522,653 | 2,657,089 | 2,675,908 | 2,544,354 | 2245613.0,2270412.0,2522653.0,2657089.0,2675908.0,2544354.0 |
| Current assets / Total inventories | 1,217,749 | 1,134,734 | 1,198,739 | 1,232,439 | 1217749.0,1134734.0,1198739.0,1232439.0,0.0,0.0 | ||
| Current assets / Debtors | 772,924 | 1,042,404 | 1,141,906 | 1,384,146 | 1,407,031 | 1,585,487 | 772924.0,1042404.0,1141906.0,1384146.0,1407031.0,1585487.0 |
| Current assets / Cash at bank and on hand | 254,940 | 93,274 | 182,008 | 40,504 | 143,646 | 105,583 | 254940.0,93274.0,182008.0,40504.0,143646.0,105583.0 |
| Net current assets (liabilities) | 1,796,588 | 2,127,353 | 2,239,278 | 2,338,659 | 2,478,471 | 2,366,852 | 1796588.0,2127353.0,2239278.0,2338659.0,2478471.0,2366852.0 |
| Total assets less current liabilities | 1,831,788 | 2,159,964 | 2,261,541 | 2,350,716 | 2,479,203 | 2,366,852 | 1831788.0,2159964.0,2261541.0,2350716.0,2479203.0,2366852.0 |
| Provisions for liabilities, balance sheet subtotal | 5,984 | 5,984 | 4,230 | 1,312 | 1,312 | 1,312 | 5984.0,5984.0,4230.0,1312.0,1312.0,1312.0 |
| Net assets (liabilities) | 1,825,804 | 2,153,980 | 2,257,311 | 2,313,385 | 2,452,932 | 2,351,384 | 1825804.0,2153980.0,2257311.0,2313385.0,2452932.0,2351384.0 |
| Equity / share capital and reserves | 1,825,804 | 2,153,980 | 2,257,311 | 2,313,385 | 2,452,932 | 2,351,384 | 1825804.0,2153980.0,2257311.0,2313385.0,2452932.0,2351384.0 |