A.g. Wilson (Promotions) Limited

Company Registration Number: 00910589

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Wilson (Promotions) Limited is a Private Company Limited by Shares first registered on 13 July 1967. Its current registered address is in Boston, Lincolnshire.

Registered Address

ELKINGTON MCKAY
62 WIDE BARGATE
BOSTON
LINCOLNSHIRE
PE21 6RY

There are 11 companies currently registered at this postcode, including this one.

All companies at PE21 6RY

Registration Data

Company Number

00910589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £37,893£38,005£37,617£37,280£37,280£37,280
Current Assets £7,226£7,414£4,511£6,649£4,897£8,618
of which Cash £7,019£7,234£4,338£6,481£4,749£8,468
Total Assets £45,119£45,419£42,128£43,929£42,177£45,898
Current Liabilities £2,456£3,276£2,625£3,096£2,488£3,098
Net Current Assets £4,770£4,138£1,886£3,553£2,409£5,520
Total Net Worth £42,663£42,143£39,503£40,833£39,689£42,800

Previous Names

No previous names

Company Officers

  • WILSON, Jennifer Jane

    Secretary

    Appointed on 12 December 1998

     

    Nationality: British

    Occupation: Photographer

    Weirs Farm
    Weirs Lane Butterwick
    Boston
    Lincolnshire
    PE22 0JP

  • WILSON, Charles Maxwell

    Director

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: February 1944

    Weirs Farm
    Weirs Lane Butterwick
    Boston
    Lincolnshire
    PE22 0JP

  • WILSON, Jennifer Jane

    Director

    Appointed on 12 December 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1963

    Weirs Farm
    Weirs Lane Butterwick
    Boston
    Lincolnshire
    PE22 0JP

  • WILSON, Charles Maxwell

    Secretary

    Resigned on 12 December 1998

    75 Willoughby Road
    Boston
    Lincolnshire
    PE21 9HN

  • WILSON, Antony Graham

    Director

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    100 Highgate Hill
    London
    N6 5HE

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

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5L9MVEJ. Transaction: MzE2MzY4Njg4NGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM7WP. Transaction: MzEzODg0NzA3N2FkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JI446X. Transaction: MzEzNDU4ODI0MGFkaXF6a2N4.

  4. 15 October 2015 Registered office address changed from C/O Sonneborn & Co Edinburgh House 40 Great Portland Street London W1W 7LZ to C/O Elkington Mckay 62 Wide Bargate Boston Lincolnshire PE21 6RY on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1U7LV. Transaction: MzEzMzEzOTc4OGFkaXF6a2N4.

  5. 12 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: X479J0JV. Transaction: MzEyMjk3NTU2OWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40OD1TL. Transaction: MzExNjg0MDY4MmFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387M6LN. Transaction: MzEwMDI3MjE3N2FkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X340Y0NM. Transaction: MzA5NjYwMjY3M2FkaXF6a2N4.

  9. 20 March 2014 Registered office address changed from Edinburgh House 40 Great Portland Street London W1W 7LZ United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340Y0NE. Transaction: MzA5NjU1NDg2M2FkaXF6a2N4.

  10. 17 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EXEEAJ. Transaction: MzA4MzQzMTI0OGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X227BYXT. Transaction: MzA3Mjg1MzA2OGFkaXF6a2N4.

  12. 14 February 2013 Registered office address changed from C/O Sonneborn & Co High Holborn House 52-54 High Holborn London WC1V 6RL on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BYXL. Transaction: MzA3Mjg0MzA2MmFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVQWYP. Transaction: MzA1OTc5MDAyNGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11S55CO. Transaction: MzA1MTczNzA3MWFkaXF6a2N4.

  15. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY0BZV2F. Transaction: MzAzOTA2NDI0OWFkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XJTQUR1L. Transaction: MzAzMDg4ODY3MmFkaXF6a2N4.

  17. 30 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6UH0JKU. Transaction: MzAxNDY4MTY0NWFkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X0O8ZI7H. Transaction: MzAxMTI2ODU2MWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Jennifer Jane Wilson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X0O8YI7G. Transaction: MzAxMTI2ODE3NGFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Charles Maxwell Wilson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X0O8XI7F. Transaction: MzAxMTI2ODE3MmFkaXF6a2N4.

  21. 23 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0QRS97Z. Transaction: MjAzMTI5Nzc3MmFkaXF6a2N4.

  22. 18 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8JD89H. Transaction: MjAyODQ2MjgwN2FkaXF6a2N4.

  23. 12 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AU28V0IR. Transaction: MjAwNzA5OTczM2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR7PYYA. Transaction: MjAwMzU1NjI5NmFkaXF6a2N4.

  25. 21 September 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczOTU5MmFkaXF6a2N4.

  26. 4 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMjU0NmFkaXF6a2N4.

  27. 4 July 2007 Registered office changed on 04/07/07 from: c/o sonneborn & co 1 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE5Nzc0M2FkaXF6a2N4.

  28. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyOTUzOWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3MjE2MGFkaXF6a2N4.

  30. 22 September 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NDMxM2FkaXF6a2N4.

  31. 13 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU1MjMyMmFkaXF6a2N4.

  32. 28 July 2004 Partial exemption accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg5MTY5MmFkaXF6a2N4.

  33. 30 March 2004 Return made up to 29/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2NDI4MGFkaXF6a2N4.

  34. 20 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYzODYzMWFkaXF6a2N4.

  35. 25 July 2003 Return made up to 29/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MTk1MWFkaXF6a2N4.

  36. 8 July 2003 Registered office changed on 08/07/03 from: c/o sonneborn & co 125 high holborn london WC1V 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg1Njc3OWFkaXF6a2N4.

  37. 30 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcyNTk4OWFkaXF6a2N4.

  38. 26 April 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMDkwNGFkaXF6a2N4.

  39. 30 July 2001 Total exemption full accounts made up to 30 September 2000

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjAwMjUyOWFkaXF6a2N4.

  40. 9 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxMjM0N2FkaXF6a2N4.

  41. 27 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc3MTc2NmFkaXF6a2N4.

  42. 5 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNDg0N2FkaXF6a2N4.

  43. 5 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzU0NzQyM2FkaXF6a2N4.

  44. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1NTIxM2FkaXF6a2N4.

  45. 8 June 1999 Registered office changed on 08/06/99 from: 100 highgate hill london N6 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyNjI4N2FkaXF6a2N4.

  46. 26 May 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwNzIwMWFkaXF6a2N4.

  47. 26 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4MzUwMWFkaXF6a2N4.

  48. 29 September 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzEyNjUwNWFkaXF6a2N4.

  49. 22 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwNjYyOGFkaXF6a2N4.

  50. 24 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQzODM2MmFkaXF6a2N4.

  51. 28 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxOTQ1MmFkaXF6a2N4.

  52. 21 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MzkzMTE5OWFkaXF6a2N4.

  53. 25 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NzM1N2FkaXF6a2N4.

  54. 14 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjg4NDMwMmFkaXF6a2N4.

  55. 7 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxNzU4NmFkaXF6a2N4.

  56. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDk0NjI3OWFkaXF6a2N4.

  57. 8 March 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxOTYyNmFkaXF6a2N4.

  58. 9 November 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NjI3MDcyMmFkaXF6a2N4.

  59. 14 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1Mzg3OWFkaXF6a2N4.

  60. 11 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDUxNzM2MmFkaXF6a2N4.

  61. 9 March 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI0MTg2MmFkaXF6a2N4.

  62. 9 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjEzMzUwNGFkaXF6a2N4.

  63. 20 February 1992 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2NDQwNjc0MWFkaXF6a2N4.

  64. 20 February 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NTY0MzA5NWFkaXF6a2N4.

  65. 20 February 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTU5ODc3NGFkaXF6a2N4.

  66. 20 February 1992 Registered office changed on 20/02/92

    Category: Annual return. Type: 363(287). Transaction: MDE1Mzk2MTI4N2FkaXF6a2N4.

  67. 18 November 1991 Registered office changed on 18/11/91 from: 9 highgate high street london N6 5JR

    Category: Address. Type: 287. Transaction: MDEwMDM2MDY4NWFkaXF6a2N4.

  68. 18 November 1991 Return made up to 29/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyOTUyNWFkaXF6a2N4.

  69. 1 February 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNDU2OTI2NmFkaXF6a2N4.

  70. 1 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjUzMzk2OGFkaXF6a2N4.

  71. 13 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc5ODkyOGFkaXF6a2N4.

  72. 15 March 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MjQ4MzI3OWFkaXF6a2N4.

  73. 4 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDY2NjUyOWFkaXF6a2N4.

  74. 17 November 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNDIwNzI0NWFkaXF6a2N4.

  75. 22 July 1987 Accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MjYwNWFkaXF6a2N4.

  76. 22 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA0NjYzN2FkaXF6a2N4.

  77. 22 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTkwNDY2MzdhZGlxemtjeA.

  78. 22 July 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzc0NjY1NGFkaXF6a2N4.

  79. 22 July 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: Njc3NDY2NTRhZGlxemtjeA.

  80. 22 July 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg4NzgyOWFkaXF6a2N4.

  81. 22 July 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTM0ODg3ODI5YWRpcXprY3g.

  82. 31 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyODcxMjM4M2FkaXF6a2N4.

  83. 22 August 1986 Registered office changed on 22/08/86 from: st olaf house london bridge london SE1 2RG

    Category: Address. Type: 287. Transaction: MDA0NjI2NzMwMWFkaXF6a2N4.

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