A.wilson & Sons(Transport)limited

Company Registration Number: 01024351

Company registered in England and Wales

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A.wilson & Sons(Transport)limited is a Private Company Limited by Shares first registered on 16 September 1971. Its current registered address is in Leicester, Leicestershire.

Registered Address

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD
ROTHLEY
LEICESTER
LEICESTERSHIRE
LE7 7NL

There are 5 companies currently registered at this postcode, including this one.

All companies at LE7 7NL

Registration Data

Company Number

01024351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £130,359£131,803£123,849£0£0£170,055
Current Assets £52,741£37,388£36,594£53,517£46,567£46,941
of which Cash £9,699£4,144£1,565£1,234£155£7,775
Total Assets £183,100£169,191£160,443£53,517£46,567£216,996
Current Liabilities £116,245£121,064£122,780£183,268£172,561£168,210
Net Current Assets £-63,504£-83,676£-86,186£-129,751£-125,994£-121,269
Total Net Worth £66,855£48,127£37,663£37,943£40,874£48,786

Previous Names

No previous names

Company Officers

  • WILSON, John Graham

    Secretary

     

    Hilltop Garage
    1087 Loughborough Road
    Rothley
    Leicester
    Leicestershire
    LE7 7NL
    England

  • WILSON, Albert

    Director

     

    Nationality: British

    Occupation: Garage Manager

    Month of birth: February 1928

    Hilltop Garage
    1087 Loughborough Road
    Rothley
    Leicester
    Leicestershire
    LE7 7NL
    England

  • WILSON, John Graham

    Director

     

    Nationality: British

    Occupation: Garage Manager

    Month of birth: January 1950

    Hilltop Garage
    1087 Loughborough Road
    Rothley
    Leicester
    Leicestershire
    LE7 7NL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5GY8. Transaction: MzE1MzU0OTQ0OWFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUOUM1. Transaction: MzEzODI1NzI5N2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRTAJ6. Transaction: MzEyODIwOTEwNWFkaXF6a2N4.

  4. 18 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: X47P0NFS. Transaction: MzEyMzMxNzQ2NWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8SP6. Transaction: MzEwNTg5OTczM2FkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N22LKZ. Transaction: MzA5MDU3MTg3MmFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3IIA. Transaction: MzA4MjI0NDQ1OGFkaXF6a2N4.

  8. 7 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: X2A1FUC3. Transaction: MzA3OTQwNDQwNWFkaXF6a2N4.

  9. 18 September 2012 Director's details changed for John Graham Wilson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOC7M3. Transaction: MzA2NDI0MjEyN2FkaXF6a2N4.

  10. 17 September 2012 Registered office address changed from Hilltop Garage Leicester Road Mountsorrel Loughborough Leicestershire LE12 7DF on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HJ81EG. Transaction: MzA2NDE3NzAwNWFkaXF6a2N4.

  11. 15 September 2012 Director's details changed for Albert Wilson on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1HJ81HS. Transaction: MzA2NDE3NzAyMWFkaXF6a2N4.

  12. 15 September 2012 Secretary's details changed for John Graham Wilson on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH03. Barcode: X1HJ81FS. Transaction: MzA2NDE3NzAxMGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTG6DF. Transaction: MzA2MzYwODk3MmFkaXF6a2N4.

  14. 19 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: A1B7Z1IR. Transaction: MzA1OTM5MzY4OGFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XVG00XW1. Transaction: MzA0NDUyODExNWFkaXF6a2N4.

  16. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A26GKV7K. Transaction: MzAzOTQwMDQ1NmFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XALOYNFG. Transaction: MzAyMzM1NjYyM2FkaXF6a2N4.

  18. 15 September 2010 Director's details changed for John Graham Wilson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XALOXNFF. Transaction: MzAyMzM1NjQyMWFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Albert Wilson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XALOWNFE. Transaction: MzAyMzM1NjQxN2FkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYQSNJYU. Transaction: MzAxNTg2MTI1M2FkaXF6a2N4.

  21. 28 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AI8CS8. Transaction: MjA0MDIwNjE2OWFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDVKEAEJ. Transaction: MjAzNDMyNTEwMWFkaXF6a2N4.

  23. 6 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8L33PH. Transaction: MjAxNDg0MTA1OWFkaXF6a2N4.

  24. 6 October 2008 Registered office changed on 06/10/2008 from hilltop garage leicester road mountsorrel LE12 7DF [View PDF]

    Category: Address. Type: 287. Barcode: XW8L03PE. Transaction: MjAxNDgyODQwN2FkaXF6a2N4.

  25. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW8L13PF. Transaction: MjAxNDgyODQwOWFkaXF6a2N4.

  26. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW8L23PG. Transaction: MjAxNDgyODQxMmFkaXF6a2N4.

  27. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9BTR1GV. Transaction: MjAwOTE3OTY2NmFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDU4OGFkaXF6a2N4.

  29. 26 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1Nzg0OGFkaXF6a2N4.

  30. 26 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjA1NTU5NmFkaXF6a2N4.

  31. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjA1OTA4MmFkaXF6a2N4.

  32. 1 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwNzk4NWFkaXF6a2N4.

  33. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyMDU2NmFkaXF6a2N4.

  34. 5 October 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3OTY0OGFkaXF6a2N4.

  35. 15 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMzNjQ4OGFkaXF6a2N4.

  36. 15 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyOTY1NmFkaXF6a2N4.

  37. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI2NTEzOGFkaXF6a2N4.

  38. 8 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNjE2MWFkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDUzNDgyMWFkaXF6a2N4.

  40. 22 October 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMDI5MWFkaXF6a2N4.

  41. 27 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTg0MDQyMWFkaXF6a2N4.

  42. 28 December 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwNDY4OWFkaXF6a2N4.

  43. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY0NDYxN2FkaXF6a2N4.

  44. 5 October 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxODAwNWFkaXF6a2N4.

  45. 7 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMzU3MjE2N2FkaXF6a2N4.

  46. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQ0NDE4MWFkaXF6a2N4.

  47. 29 July 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwOTc4NmFkaXF6a2N4.

  48. 1 October 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1MzU2M2FkaXF6a2N4.

  49. 28 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDgyODc2MWFkaXF6a2N4.

  50. 19 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzMzE5MWFkaXF6a2N4.

  51. 5 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA2NDAwM2FkaXF6a2N4.

  52. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNDAwMDgzN2FkaXF6a2N4.

  53. 30 July 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4OTY2MWFkaXF6a2N4.

  54. 12 September 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4NzYwMWFkaXF6a2N4.

  55. 21 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTY2NDE4OWFkaXF6a2N4.

  56. 10 May 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzU4MDAwOWFkaXF6a2N4.

  57. 19 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: MDEwNjE5NTU1MGFkaXF6a2N4.

  58. 19 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNzY3ODMyMmFkaXF6a2N4.

  59. 15 July 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNTQwMmFkaXF6a2N4.

  60. 27 September 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4ODkyNjYxNGFkaXF6a2N4.

  61. 19 August 1993 Return made up to 18/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxMTI0OGFkaXF6a2N4.

  62. 8 February 1993 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNTM3OTQ4NmFkaXF6a2N4.

  63. 22 January 1993 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg0MjE3MGFkaXF6a2N4.

  64. 15 October 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NjgzNGFkaXF6a2N4.

  65. 24 September 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzI1MjYzNWFkaXF6a2N4.

  66. 2 October 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MDU0Njg2M2FkaXF6a2N4.

  67. 3 September 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzk3NjEwN2FkaXF6a2N4.

  68. 12 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NjA5MzYwNGFkaXF6a2N4.

  69. 7 June 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDgzNzM4NmFkaXF6a2N4.

  70. 18 April 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMzg4OTgxMmFkaXF6a2N4.

  71. 23 May 1988 Return made up to 25/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjM3NzM5OWFkaXF6a2N4.

  72. 23 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MjA1MjY5MGFkaXF6a2N4.

  73. 2 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDEzODk2OWFkaXF6a2N4.

  74. 2 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MTI2NzgxMGFkaXF6a2N4.

  75. 2 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU4MDQ5OWFkaXF6a2N4.

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