A.e. Wilcox & Son Limited

Company Registration Number: 00487588

Company registered in England and Wales

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A.e. Wilcox & Son Limited is a Private Company Limited by Shares first registered on 24 October 1950. Its current registered address is in Wotton-Under-Edge, Glos.

Registered Address

THE GARAGE,
WICKWAR
WOTTON-UNDER-EDGE
GLOS
GL12 8NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00487588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1950

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4836369

Registration Start Date

12 June 2000

Registration Expiry Date

11 June 2018

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,501,071£1,355,291£1,216,864£0£1,003,381£0£0
Current Assets £1,235,004£1,102,674£1,241,840£1,943,137£1,373,231£1,532,102£1,725,358
of which Cash £156,232£162,348£215,096£521,617£270,124£402,024£582,627
Total Assets £2,736,075£2,457,965£2,458,704£1,943,137£2,376,612£1,532,102£1,725,358
Current Liabilities £931,225£681,385£745,126£1,183,073£795,665£902,602£905,484
Net Current Assets £303,779£421,289£496,714£760,064£577,566£629,500£819,874
Total Net Worth £1,804,850£1,776,580£1,713,578£1,664,291£1,580,947£1,499,539£1,455,650

Previous Names

No previous names

Company Officers

  • WILCOX, Jonathan Roy Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Westdown The Down
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8JX

  • WILCOX, Timothy Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    20
    High Street
    Wickwar
    Wotton-Under-Edge
    Gloucestershire
    GL12 8NG
    United Kingdom

  • WILCOX, Hilary

    Secretary

    Resigned on 7 October 2014

    Nationality: British

    22
    High Street
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8NG

  • WILCOX, Hilary

    Director

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    22
    High Street
    Wickwar
    Wotton-Under-Edge
    Gloucestershire
    GL12 8NG

  • WILCOX, Roy Edward Mower

    Director

    Resigned on 24 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1927

    22 High Street
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8NE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KE962. Transaction: MzE3OTE1MjA1M2FkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6978IG9. Transaction: MzE3ODc2NjQzN2FkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV5W9. Transaction: MzE1MjQ2MDgxNmFkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56PQKRS. Transaction: MzE0ODE5NTYwMmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX88Z. Transaction: MzEyNjQwMDA0NWFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Hilary Wilcox as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X4959GBK. Transaction: MzEyNDc0NDc4MGFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of Hilary Wilcox as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X4959FUI. Transaction: MzEyNDc0NDY2OWFkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46HCN6X. Transaction: MzEyMjcyODk0MWFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJEJ6. Transaction: MzEwNDE0MzQyOGFkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331EKV6. Transaction: MzA5NTgwNDkwOWFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD1A0. Transaction: MzA4MTA0MTg1NWFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFWAK3. Transaction: MzA3OTk2Mzc5MGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF5MY. Transaction: MzA1OTkwMDg4MmFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XR5Q3. Transaction: MzA1MTE4NTM1NWFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X036FV9P. Transaction: MzAzOTM3NTk0NGFkaXF6a2N4.

  16. 24 June 2011 Director's details changed for Hilary Wilcox on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X036EV9O. Transaction: MzAzOTM3NTc4MmFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOYXYQM3. Transaction: MzAzMDQxNTk5OGFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XT54GM9A. Transaction: MzAyMDc5NDUwMmFkaXF6a2N4.

  19. 4 August 2010 Secretary's details changed for Hilary Wilcox on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XT54CM96. Transaction: MzAyMDc3MTU4NmFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Hilary Wilcox on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XT54DM97. Transaction: MzAyMDc3MTU4OWFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Timothy Paul Wilcox on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XT54FM99. Transaction: MzAyMDc3MTU5MmFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Jonathan Roy Edward Wilcox on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XT54EM98. Transaction: MzAyMDc3MTU5MGFkaXF6a2N4.

  23. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATNHKIEN. Transaction: MzAxMTgzOTgxNWFkaXF6a2N4.

  24. 3 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQA7B8D. Transaction: MjAzNjQyODQ2N2FkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACSML6VM. Transaction: MjAyNDUwMjc0OWFkaXF6a2N4.

  26. 9 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLO9191. Transaction: MjAwODcxMTc4MGFkaXF6a2N4.

  27. 7 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNTA3OGFkaXF6a2N4.

  28. 24 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4MDMxMmFkaXF6a2N4.

  29. 30 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4OTMyMGFkaXF6a2N4.

  30. 29 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNjk2MWFkaXF6a2N4.

  31. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNDAyNjQ3OGFkaXF6a2N4.

  32. 7 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMjkxMWFkaXF6a2N4.

  33. 11 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI2MTA5OWFkaXF6a2N4.

  34. 23 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwMzgyNmFkaXF6a2N4.

  35. 16 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkxMTMwMWFkaXF6a2N4.

  36. 21 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNTEzOGFkaXF6a2N4.

  37. 23 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU5NjA1OWFkaXF6a2N4.

  38. 24 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MDY1NGFkaXF6a2N4.

  39. 20 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTkxMTM2NmFkaXF6a2N4.

  40. 25 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1Njg4OWFkaXF6a2N4.

  41. 30 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgyNjQ1N2FkaXF6a2N4.

  42. 23 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1MTA2M2FkaXF6a2N4.

  43. 9 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA4MTE3N2FkaXF6a2N4.

  44. 29 June 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0OTczOGFkaXF6a2N4.

  45. 17 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MTk0MjU2MGFkaXF6a2N4.

  46. 17 June 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NjcxOWFkaXF6a2N4.

  47. 2 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NzMzNzc1MGFkaXF6a2N4.

  48. 23 July 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxMzQ5N2FkaXF6a2N4.

  49. 25 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNzE4NTQwM2FkaXF6a2N4.

  50. 22 July 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3Mzg3M2FkaXF6a2N4.

  51. 4 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2OTgyMTcwN2FkaXF6a2N4.

  52. 29 June 1995 Return made up to 16/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NDIyNGFkaXF6a2N4.

  53. 10 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjM5NjkyNmFkaXF6a2N4.

  54. 14 September 1994 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MzY3MjM0N2FkaXF6a2N4.

  55. 11 July 1994 Return made up to 26/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1OTcxN2FkaXF6a2N4.

  56. 16 July 1993 Accounts for a small company made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MjgwMTE2NmFkaXF6a2N4.

  57. 6 July 1993 Return made up to 26/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNjg4N2FkaXF6a2N4.

  58. 4 November 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTM1ODQ2MGFkaXF6a2N4.

  59. 24 July 1992 Return made up to 26/06/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0Njk2OWFkaXF6a2N4.

  60. 14 July 1992 Accounts for a small company made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNjk3MjY2NGFkaXF6a2N4.

  61. 5 July 1991 Accounts for a small company made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MzcxMzkyOGFkaXF6a2N4.

  62. 5 July 1991 Return made up to 26/06/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDUwNDQ1NWFkaXF6a2N4.

  63. 12 October 1990 Accounts for a small company made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0NDI0Nzg1N2FkaXF6a2N4.

  64. 12 October 1990 Return made up to 31/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODYzNjQzNmFkaXF6a2N4.

  65. 21 August 1989 Accounts for a small company made up to 30 September 1988 [View PDF]

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3ODYxMDQwMmFkaXF6a2N4.

  66. 21 August 1989 Return made up to 11/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0Mjc0ODU5M2FkaXF6a2N4.

  67. 19 October 1988 Accounts for a small company made up to 30 September 1987 [View PDF]

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2NjQxMTc2NWFkaXF6a2N4.

  68. 19 October 1988 Return made up to 30/06/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MzIyNTYxNGFkaXF6a2N4.

  69. 14 August 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 47. Transaction: MDA0NzI3MTc1NGFkaXF6a2N4.

  70. 13 August 1987 Accounts for a small company made up to 30 September 1986 [View PDF]

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzOTgyNzU1NGFkaXF6a2N4.

  71. 13 August 1987 Return made up to 15/07/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MTM2NjY3MGFkaXF6a2N4.

  72. 20 September 1986 Return made up to 31/07/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjIwMjEzNmFkaXF6a2N4.

  73. 5 August 1986 Accounts for a small company made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDE0MzgwMTAxOWFkaXF6a2N4.

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