A.wilkins and Sons Limited

Company Registration Number: 00363879

Company registered in England and Wales

Approximate Location Map
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A.wilkins and Sons Limited is a Private Company Limited by Shares first registered on 9 November 1940. Its current registered address is in Surrey.

Registered Address

63 BYREFIELD ROAD
GUILDFORD
SURREY
GU2 9UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00363879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £52,855£52,855£52,855£52,855£52,855
Current Assets £10,190£9,115£7,220£7,610£7,220
of which Cash £10,190£8,735£7,220£7,610£7,220
Total Assets £63,045£61,970£60,075£60,465£60,075
Current Liabilities £10,216£3,202£3,437£3,356£2,495
Net Current Assets £-26£5,913£3,783£4,254£4,725
Total Net Worth £52,829£58,768£56,638£57,109£57,580

Previous Names

No previous names

Company Officers

  • ANDERTON, Charlotte Rebecca

    Secretary

    Appointed on 23 April 2013

     

    7
    Goddard Close
    Queen Elizabeth Park
    Guildford
    Surrey
    GU2 9AG
    England

  • WILKINS, Sharon Elizabeth

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    63 Byrefield Road
    Guildford
    Surrey
    GU2 9UA

  • WILKINS, Claude Thomas

    Secretary

    Resigned on 22 July 2012

    63 Byrefield Road
    Guildford
    Surrey
    GU2 6UA

  • WILKINS, Catherine Jane

    Director

    Resigned on 28 December 2001

    Nationality: British

    Month of birth: July 1915

    4 Dorrit Crescent
    Guildford
    Surrey
    GU3 3AL

  • WILKINS, Claude Thomas

    Director

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1939

    63 Byrefield Road
    Guildford
    Surrey
    GU2 6UA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HAIE9. Transaction: MzE0Njk4NDcwOWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S0T41. Transaction: MzE0Mzk5Nzc3N2FkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y565V. Transaction: MzEyMDg3OTQzMGFkaXF6a2N4.

  4. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MI7Q1S. Transaction: MzExMzI5NjExN2FkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7PQJ. Transaction: MzA5ODI5NTkzOGFkaXF6a2N4.

  6. 23 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JLK0HV. Transaction: MzA4NzQ4NjE2NGFkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28LNSO8. Transaction: MzA3ODE0Mzg1NmFkaXF6a2N4.

  8. 17 May 2013 Appointment of Mrs Charlotte Rebecca Anderton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28LNSKG. Transaction: MzA3ODE0MzgxNmFkaXF6a2N4.

  9. 17 May 2013 Termination of appointment of Claude Wilkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28LNSH5. Transaction: MzA3ODE0MzgwMWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMS1CI. Transaction: MzA2OTUwNTIzNWFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLJ2A. Transaction: MzA1NDI0MTUyNmFkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10SKSF7. Transaction: MzA1MTA2MTUwNWFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X4DYVSON. Transaction: MzAzNDM0Njg0N2FkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A82PFPKX. Transaction: MzAyODA4NzUyNmFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XEN36J0Q. Transaction: MzAxMzE3NzMzNmFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Sharon Elizabeth Wilkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEN35J0P. Transaction: MzAxMzE3NDY4MGFkaXF6a2N4.

  17. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PR57BGDW. Transaction: MzAwNjE1MzcwM2FkaXF6a2N4.

  18. 23 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR7IAX6. Transaction: MjAzNTU0ODI3OWFkaXF6a2N4.

  19. 14 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1Q4K3VN. Transaction: MjAxNTQ5OTA5NmFkaXF6a2N4.

  20. 5 August 2008 Return made up to 25/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1GON1WZ. Transaction: MjAxMDMyMDk5NWFkaXF6a2N4.

  21. 14 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NjIxNGFkaXF6a2N4.

  22. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU4NTEwOGFkaXF6a2N4.

  23. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NjQ2OGFkaXF6a2N4.

  24. 9 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1NDcyM2FkaXF6a2N4.

  25. 21 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MDkxMWFkaXF6a2N4.

  26. 10 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwMjYwOWFkaXF6a2N4.

  27. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDExNTY0OWFkaXF6a2N4.

  28. 29 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzIzMTE4NGFkaXF6a2N4.

  29. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY1OTE2OWFkaXF6a2N4.

  30. 5 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4NTc5N2FkaXF6a2N4.

  31. 14 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIyNDU1OWFkaXF6a2N4.

  32. 8 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3NDczN2FkaXF6a2N4.

  33. 12 January 2004 Registered office changed on 12/01/04 from: 2ND floor,stafford house 33/39 station road aldershot hampshire GU11 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM3NTc0M2FkaXF6a2N4.

  34. 2 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODYyODMwMGFkaXF6a2N4.

  35. 3 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMzMTU5NGFkaXF6a2N4.

  36. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzNjI1MGFkaXF6a2N4.

  37. 4 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMzkyMzg1NGFkaXF6a2N4.

  38. 28 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0NTQwNmFkaXF6a2N4.

  39. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcyOTMxMmFkaXF6a2N4.

  40. 6 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0MDM2MmFkaXF6a2N4.

  41. 22 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU1MzQxMGFkaXF6a2N4.

  42. 15 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTU4MjI0NGFkaXF6a2N4.

  43. 12 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1NjY0M2FkaXF6a2N4.

  44. 13 April 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ0MzY4OGFkaXF6a2N4.

  45. 30 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzODY1ODE5NmFkaXF6a2N4.

  46. 16 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzOTA2MDg0N2FkaXF6a2N4.

  47. 27 March 1998 Return made up to 25/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY2OTczM2FkaXF6a2N4.

  48. 24 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0MjU2OGFkaXF6a2N4.

  49. 19 January 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NzMwMzk4NWFkaXF6a2N4.

  50. 9 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzODcwOTgxNWFkaXF6a2N4.

  51. 19 March 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2ODI0MmFkaXF6a2N4.

  52. 27 March 1995 Return made up to 25/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NjMxN2FkaXF6a2N4.

  53. 16 February 1995

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MTIwMDU1Njg0YWRpcXprY3g.

  54. 16 February 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDA1NTY4NGFkaXF6a2N4.

  55. 7 May 1994 Return made up to 25/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4ODY0MWFkaXF6a2N4.

  56. 2 February 1994

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: NTc5MzQ2MzdhZGlxemtjeA.

  57. 2 February 1994 Accounts for a small company made up to 31 July 1993 [View PDF]

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1NzkzNDYzN2FkaXF6a2N4.

  58. 14 July 1993 Registered office changed on 14/07/93 from: 7TH floor victoria house victoria road aldershot hants GU11 1JJ

    Category: Address. Type: 287. Transaction: MDEwMzQ2MjY5OWFkaXF6a2N4.

  59. 31 March 1993 Return made up to 25/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwOTEzOGFkaXF6a2N4.

  60. 18 January 1993

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: Nzk0MzcyMTNhZGlxemtjeA.

  61. 18 January 1993 Accounts for a small company made up to 31 July 1992 [View PDF]

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3OTQzNzIxM2FkaXF6a2N4.

  62. 12 January 1993 Registered office changed on 12/01/93 from: haybarn house, 118,south street, dorking, surrey. RH4 2EZ

    Category: Address. Type: 287. Transaction: MDA2MDIyMjc4NGFkaXF6a2N4.

  63. 29 June 1992

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MTE0ODc1MTM1YWRpcXprY3g.

  64. 29 June 1992 Accounts for a small company made up to 31 July 1991 [View PDF]

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDExNDg3NTEzNWFkaXF6a2N4.

  65. 11 May 1992 Return made up to 25/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzA4NjM2NmFkaXF6a2N4.

  66. 11 July 1991

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MTE4MDg4MDk2YWRpcXprY3g.

  67. 11 July 1991 Accounts for a small company made up to 31 July 1990 [View PDF]

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExODA4ODA5NmFkaXF6a2N4.

  68. 11 July 1991 Return made up to 26/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTQxODI1NWFkaXF6a2N4.

  69. 27 June 1991 Registered office changed on 27/06/91 from: wilkins depot old farm road guildford surrey GU1 1YW

    Category: Address. Type: 287. Transaction: MDEyOTYxMTk1NWFkaXF6a2N4.

  70. 8 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzA4NTQ0OGFkaXF6a2N4.

  71. 28 January 1991

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MzA2NTUzNTBhZGlxemtjeA.

  72. 28 January 1991 Accounts for a small company made up to 31 July 1988 [View PDF]

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAzMDY1NTM1MGFkaXF6a2N4.

  73. 28 January 1991 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzNjMxNDY4MWFkaXF6a2N4.

  74. 28 January 1991 Return made up to 26/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDc4NjU4MWFkaXF6a2N4.

  75. 28 January 1991 Return made up to 26/01/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA0Nzg2NTgxYWRpcXprY3g.

  76. 28 January 1991 Return made up to 09/05/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5MzI2MWFkaXF6a2N4.

  77. 28 January 1991 Return made up to 09/05/89; no change of members

    Category: Annual return. Type: 363a. Transaction: ODE5OTMyNjFhZGlxemtjeA.

  78. 30 June 1988

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MzcwNDc2NzVhZGlxemtjeA.

  79. 30 June 1988 Accounts for a small company made up to 31 July 1987 [View PDF]

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAzNzA0NzY3NWFkaXF6a2N4.

  80. 30 June 1988 Return made up to 25/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg4MzQ3NGFkaXF6a2N4.

  81. 17 April 1987

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: NDU3MDA2MzhhZGlxemtjeA.

  82. 17 April 1987 Accounts for a small company made up to 31 July 1986 [View PDF]

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA0NTcwMDYzOGFkaXF6a2N4.

  83. 17 April 1987 Return made up to 03/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDIzNTA5OWFkaXF6a2N4.

  84. 16 March 1987 Registered office changed on 16/03/87 from: george road guildford surrey

    Category: Address. Type: 287. Transaction: MDA4OTE3MDY1MGFkaXF6a2N4.

  85. 24 November 1986

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MjY2MzMyOTFhZGlxemtjeA.

  86. 24 November 1986 Accounts for a small company made up to 31 July 1985 [View PDF]

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAyNjYzMzI5MWFkaXF6a2N4.

  87. 24 November 1986 Return made up to 28/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTgwNjA2OGFkaXF6a2N4.

  88. 19 February 1985 Accounts made up to 31 July 1984 [View PDF]

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2OGFkaXF6a2N4.

  89. 12 February 1985 Accounts made up to 31 July 1983 [View PDF]

    Action Date: 31 July 1983. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2NmFkaXF6a2N4.

  90. 3 May 1983 Accounts made up to 31 July 1982 [View PDF]

    Action Date: 31 July 1982. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2N2FkaXF6a2N4.

  91. 24 March 1982 Accounts made up to 31 July 1981 [View PDF]

    Action Date: 31 July 1981. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2NGFkaXF6a2N4.

  92. 3 March 1981 Accounts made up to 31 July 1980 [View PDF]

    Action Date: 31 July 1980. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2M2FkaXF6a2N4.

  93. 24 March 1980 Accounts made up to 31 July 1979 [View PDF]

    Action Date: 31 July 1979. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2NWFkaXF6a2N4.

  94. 20 February 1979 Accounts made up to 31 July 1978 [View PDF]

    Action Date: 31 July 1978. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2MWFkaXF6a2N4.

  95. 27 February 1978 Accounts made up to 31 July 1977 [View PDF]

    Action Date: 31 July 1977. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2MGFkaXF6a2N4.

  96. 14 February 1977 Accounts made up to 31 July 1976 [View PDF]

    Action Date: 31 July 1976. Category: Accounts. Type: AA. Transaction: MzExNjQ0NjU2MmFkaXF6a2N4.

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