A E Wilson (Commercials) Ltd

Company Registration Number: 02008054

Company registered in England and Wales

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A E Wilson (Commercials) Ltd is a Private Company Limited by Shares first registered on 9 April 1986. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

THE OLD CONTROL TOWER
SANDTOFT
DONCASTER
SOUTH YORKSHIRE
DN8 5SX

There are 18 companies currently registered at this postcode, including this one.

All companies at DN8 5SX

Registration Data

Company Number

02008054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £275,425£287,535£296,444£275,413£402,002£168,732£149,593
of which Cash £0£41£198£270£1,649£1,112£292
Total Assets £275,425£287,535£296,444£275,413£402,002£168,732£149,593
Current Liabilities £291,241£342,917£412,563£387,535£428,863£164,828£132,127
Net Current Assets £-15,816£-55,382£-116,119£-112,122£-26,861£3,904£17,466
Total Net Worth £149,691£139,191£129,803£115,681£113,086£78,204£75,920

Previous Names

  • A.E. WILSON (TRANSPORT) LTD, active until 4 April 2011
  • A.E. WILSON (COMMERCIALS) LIMITED, active until 21 August 2003

Company Officers

  • WILSON, Mandy

    Secretary

    Appointed on 14 March 2007

     

    Ross Farm
    Belton Sandtoft
    Doncaster
    South Yorkshire
    DN8 5SX

  • WILSON, Arthur Eric

    Director

     

    Nationality: British

    Occupation: Director Motor Engineer

    Month of birth: September 1947

    Old Control Tower
    Sandtoft
    Doncaster
    South Yorks
    DN8 5SX

  • WILSON, Mark

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    Ross Farm
    Belton Road
    Sandtoft
    Doncaster
    South Yorkshire
    DN8 5SX
    United Kingdom

  • WILSON, Lillian

    Secretary

    Resigned on 14 March 2007

    Old Control Tower
    Sandtoft
    Doncaster
    DN8 5SX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASY83. Transaction: MzE2NTAzMjY5MmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXZQJ. Transaction: MzE2MDYzNTMxMmFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLGRKB. Transaction: MzEzNTAyOTEyMWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUALGX. Transaction: MzEzMzc5MjIxMGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHVIW. Transaction: MzExNDY0NzU0N2FkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1F8W. Transaction: MzExMDE1NjE4OWFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30RIJ5K. Transaction: MzA5MzkzNzg5OGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLY6MY. Transaction: MzA4ODM4MTk1MmFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK8L5. Transaction: MzA3MDkyMTY2OWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRJXD. Transaction: MzA2OTY3Nzc4NmFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQAW3. Transaction: MzA0OTU5NjUzN2FkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAMTQY. Transaction: MzA0OTEyNzc4MmFkaXF6a2N4.

  13. 4 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X84KQSX8. Transaction: MzAzNDk3NTQyNGFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X6VQQPTW. Transaction: MzAyODYxMDA1MmFkaXF6a2N4.

  15. 10 December 2010 Director's details changed for Mr Mark Wilson on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: X6VQPPTV. Transaction: MzAyODYwOTg4M2FkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARBCFOD4. Transaction: MzAyNTQ4NzMzN2FkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XEZRLFPQ. Transaction: MzAwNDgxNTE4OWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Mr Mark Wilson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEZRKFPP. Transaction: MzAwNDgxNDYzNGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Arthur Eric Wilson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEZRJFPO. Transaction: MzAwNDgxNDYzM2FkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU5XEFLZ. Transaction: MzAwNDUzMTY2N2FkaXF6a2N4.

  21. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW0FP7J0. Transaction: MjAyNjQyNzA5MWFkaXF6a2N4.

  22. 7 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X425B4M9. Transaction: MjAxNzU1MTMxNmFkaXF6a2N4.

  23. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4NzIwMmFkaXF6a2N4.

  24. 14 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNDI4MGFkaXF6a2N4.

  25. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MzczNmFkaXF6a2N4.

  26. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE4MTU1MGFkaXF6a2N4.

  27. 20 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5MDU1OWFkaXF6a2N4.

  28. 19 January 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzMTQ1M2FkaXF6a2N4.

  29. 9 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU5MzM0NGFkaXF6a2N4.

  30. 16 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTk3MDExNWFkaXF6a2N4.

  31. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU2Mjc5NmFkaXF6a2N4.

  32. 3 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5OTk4NmFkaXF6a2N4.

  33. 13 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1NTgwOGFkaXF6a2N4.

  34. 12 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA2NjU5MGFkaXF6a2N4.

  35. 21 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUyMTU5OGFkaXF6a2N4.

  36. 14 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2NTI3M2FkaXF6a2N4.

  37. 15 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQyNzY3NWFkaXF6a2N4.

  38. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzNzI2N2FkaXF6a2N4.

  39. 18 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTA5NTgyNWFkaXF6a2N4.

  40. 28 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwMTI1NWFkaXF6a2N4.

  41. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTY5OTM5N2FkaXF6a2N4.

  42. 13 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3MjM0NGFkaXF6a2N4.

  43. 19 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNzM1MWFkaXF6a2N4.

  44. 15 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU3MTg3N2FkaXF6a2N4.

  45. 17 December 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyODcwNmFkaXF6a2N4.

  46. 27 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MjkzMmFkaXF6a2N4.

  47. 21 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTExMjU3OGFkaXF6a2N4.

  48. 17 November 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxNDAxNmFkaXF6a2N4.

  49. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ4NDk4OWFkaXF6a2N4.

  50. 23 December 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgyMTgzOWFkaXF6a2N4.

  51. 23 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTMyMDc4NWFkaXF6a2N4.

  52. 15 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxMzkyMWFkaXF6a2N4.

  53. 8 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTUzNDUyMWFkaXF6a2N4.

  54. 23 January 1995 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NTE5M2FkaXF6a2N4.

  55. 13 December 1993 Return made up to 26/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4NTAxOWFkaXF6a2N4.

  56. 23 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMjcwNzE0NmFkaXF6a2N4.

  57. 2 February 1993 Return made up to 26/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTQyNzE2OGFkaXF6a2N4.

  58. 2 February 1993 Return made up to 26/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MzU0MjcxNjhhZGlxemtjeA.

  59. 2 February 1993 Return made up to 26/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjAxMDM2MmFkaXF6a2N4.

  60. 2 February 1993 Return made up to 26/10/91; no change of members

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

  61. 17 January 1993 Return made up to 26/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTk0OTM4M2FkaXF6a2N4.

  62. 11 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5OTk2OTM3NWFkaXF6a2N4.

  63. 8 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODQ1MzQ5MmFkaXF6a2N4.

  64. 29 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMjMwMjA2OGFkaXF6a2N4.

  65. 13 August 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NzEwMDQ4M2FkaXF6a2N4.

  66. 12 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODgwMDU5MGFkaXF6a2N4.

  67. 14 June 1990 Return made up to 26/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjU2NTMzMWFkaXF6a2N4.

  68. 23 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Mjg1NzcxMGFkaXF6a2N4.

  69. 25 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMTM3NjMyMWFkaXF6a2N4.

  70. 25 October 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc1NjMzMGFkaXF6a2N4.

  71. 9 March 1988 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDk4MzczN2FkaXF6a2N4.

  72. 12 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMTcwNTE5NmFkaXF6a2N4.

  73. 30 July 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTk4NjAzNWFkaXF6a2N4.

  74. 16 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDc2MDAzNWFkaXF6a2N4.

  75. 10 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg4NzY3MmFkaXF6a2N4.

  76. 30 June 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0MjQ3ODAyMGFkaXF6a2N4.

  77. 16 June 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTk4NTMzN2FkaXF6a2N4.

  78. 13 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk2MjE4NmFkaXF6a2N4.

  79. 13 June 1986 Registered office changed on 13/06/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDExMzYwNzk2NGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:22:58 +0100