Alan Wilson Limited

Company Registration Number: 02261099

Company registered in England and Wales

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Alan Wilson Limited is a Private Company Limited by Shares first registered on 23 May 1988. Its current registered address is in Luton.

Registered Address

18 BEDFORD GARDENS
LUTON
LU3 1BX

There are 2 companies currently registered at this postcode, including this one.

All companies at LU3 1BX

Registration Data

Company Number

02261099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

47990 - Other retail sale not in stores, stalls or markets

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,654£21,760£13,677£20,099£16,725
of which Cash £1,404£917£2,784£7,324£1,150
Total Assets £22,654£21,760£13,677£20,099£16,725
Current Liabilities £20,707£17,570£19,921£23,999£28,609
Net Current Assets £1,947£4,190£-6,244£-3,900£-11,884
Total Net Worth £2,240£4,535£5,838£3,422£11,321

Previous Names

No previous names

Company Officers

  • O'DONNELL, Brendan

    Secretary

    Appointed on 15 June 2002

     

    40 Badgers Gate
    Dunstable
    Bedfordshire
    LU6 2BF

  • WILSON, Alan

    Director

     

    Nationality: British

    Occupation: Stamp Dealer

    Month of birth: August 1958

    18 Bedford Gardens
    Luton
    Bedfordshire
    LU3 1BX

  • WILSON, Alan

    Secretary

    Resigned on 21 March 1995

    Nationality: British

    18 Bedford Gardens
    Luton
    Bedfordshire
    LU3 1BX

  • GKP (LUTON) LIMITED

    Corporate Secretary

    Appointed on 22 March 2000

    Resigned on 15 June 2002

    The Town House 3 Park Terrace
    Manor Road
    Luton
    Bedfordshire
    LU1 3HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1995

    Resigned on 21 March 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILSON, Elizabeth Joan

    Director

    Resigned on 1 June 1994

    Nationality: British

    Month of birth: November 1937

    71 Manton Drive
    Luton
    Bedfordshire
    LU2 7DJ

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD3DS. Transaction: MzE1MzM0MDY2M2FkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MIPZF. Transaction: MzE1MTIxODE3OGFkaXF6a2N4.

  3. 1 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC3MP. Transaction: MzEyODI0MTE1NWFkaXF6a2N4.

  4. 30 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: X48HVVLU. Transaction: MzEyNDIxNTg4OGFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWL4R. Transaction: MzEwNDk4MDI0MmFkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VHGQB. Transaction: MzEwMTgyMzY2N2FkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WYYI. Transaction: MzA4Mjc1MjIwMmFkaXF6a2N4.

  8. 15 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: X2AM1V3K. Transaction: MzA3OTgzMTk3NGFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE34HL. Transaction: MzA2MzI1NTE4OWFkaXF6a2N4.

  10. 30 August 2012 Secretary's details changed for Brendan Odonnell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1GE34HD. Transaction: MzA2MzI1NTE2MGFkaXF6a2N4.

  11. 12 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: X1AY9WLD. Transaction: MzA1OTAyOTc4NmFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFE94WIH. Transaction: MzA0MTc4Mzg2NGFkaXF6a2N4.

  13. 9 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: XVA6HUUD. Transaction: MzAzODYxNDExNWFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XAC6DNE3. Transaction: MzAyMzMwMTQ5M2FkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Alan Wilson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XAC6CNE2. Transaction: MzAyMzMwMTQ2NWFkaXF6a2N4.

  16. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8PZ9KQC. Transaction: MzAxNzM0ODQzNmFkaXF6a2N4.

  17. 14 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38WYCDR. Transaction: MjAzOTIzNTg2NGFkaXF6a2N4.

  18. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW5EPBQ2. Transaction: MjAzNzYyODM4MGFkaXF6a2N4.

  19. 14 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT5528U. Transaction: MjAxMTA0ODczNmFkaXF6a2N4.

  20. 14 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKT5428T. Transaction: MjAxMTA0ODEyOGFkaXF6a2N4.

  21. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKT5328S. Transaction: MjAxMTA0ODEyN2FkaXF6a2N4.

  22. 14 August 2008 Registered office changed on 14/08/2008 from 18 bedford gardens luton beds LU3 1BX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XKT5228R. Transaction: MjAxMTA0ODEyNmFkaXF6a2N4.

  23. 23 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: A62M61NY. Transaction: MjAwOTU2Mjc0M2FkaXF6a2N4.

  24. 22 July 2008 Registered office changed on 22/07/2008 from 40 badgers gate dunstable bedfordshire LU6 2BF [View PDF]

    Category: Address. Type: 287. Barcode: XFBND1L9. Transaction: MjAwOTQyOTAwMGFkaXF6a2N4.

  25. 31 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1MzU3NGFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NDAyMGFkaXF6a2N4.

  27. 23 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MjY4MGFkaXF6a2N4.

  28. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM1Mjc1MWFkaXF6a2N4.

  29. 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: MDE2NDI2OTYwM2FkaXF6a2N4.

  30. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAxMTgzOWFkaXF6a2N4.

  31. 18 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1NzcyMWFkaXF6a2N4.

  32. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYzOTYzOWFkaXF6a2N4.

  33. 22 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMzUyNWFkaXF6a2N4.

  34. 23 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODI3NTc3MGFkaXF6a2N4.

  35. 22 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzODg3MGFkaXF6a2N4.

  36. 13 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwMjY1NWFkaXF6a2N4.

  37. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIxNDYxMmFkaXF6a2N4.

  38. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0MzMxNWFkaXF6a2N4.

  39. 3 July 2002 Registered office changed on 03/07/02 from: gkp 3 park terrace manor road luton bedfordshire LU1 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA5Nzk0NGFkaXF6a2N4.

  40. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5NDE5MWFkaXF6a2N4.

  41. 29 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzcyMzM2N2FkaXF6a2N4.

  42. 26 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY0OTE0NGFkaXF6a2N4.

  43. 21 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1NTk5OGFkaXF6a2N4.

  44. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2NDM0OGFkaXF6a2N4.

  45. 28 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDc4MjI3NGFkaXF6a2N4.

  46. 9 June 2000 Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA4MDE0OWFkaXF6a2N4.

  47. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2MjMzMWFkaXF6a2N4.

  48. 26 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzgzMjQ2OWFkaXF6a2N4.

  49. 10 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDEwMTE1NWFkaXF6a2N4.

  50. 20 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NzE2OGFkaXF6a2N4.

  51. 25 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQ0NDg3NmFkaXF6a2N4.

  52. 18 July 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjczMDY3NWFkaXF6a2N4.

  53. 10 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjAxNDI5N2FkaXF6a2N4.

  54. 30 July 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MDY1NjkyN2FkaXF6a2N4.

  55. 30 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MDg4ODM4OWFkaXF6a2N4.

  56. 30 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NzA3MDA2OGFkaXF6a2N4.

  57. 26 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTUyMjg4N2FkaXF6a2N4.

  58. 2 November 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNjkyMzQ5NmFkaXF6a2N4.

  59. 25 July 1995 Return made up to 15/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MTI5NzI5N2FkaXF6a2N4.

  60. 21 June 1995 Return made up to 15/07/94; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3OTU5MzI1OWFkaXF6a2N4.

  61. 26 May 1995 Registered office changed on 26/05/95 from: 65 luton street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxNTYyNWFkaXF6a2N4.

  62. 26 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAyNTYxOWFkaXF6a2N4.

  63. 26 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjk1OTc0OWFkaXF6a2N4.

  64. 3 September 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMzk4MTk2NWFkaXF6a2N4.

  65. 5 July 1994 Registered office changed on 05/07/94 from: christchurch house upper george street luton bedfordshire LU1 2RS

    Category: Address. Type: 287. Transaction: MDA1NTk3NDI3N2FkaXF6a2N4.

  66. 12 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODc1Nzc2MmFkaXF6a2N4.

  67. 8 October 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MDE2M2FkaXF6a2N4.

  68. 2 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NDAwMjEzMmFkaXF6a2N4.

  69. 6 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDIwNGFkaXF6a2N4.

  70. 6 August 1992 Return made up to 15/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0NzE2MmFkaXF6a2N4.

  71. 2 September 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0NjYxOTEyMWFkaXF6a2N4.

  72. 15 August 1991 Return made up to 15/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzA5NDQxMmFkaXF6a2N4.

  73. 29 October 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1ODM3MjIxNWFkaXF6a2N4.

  74. 29 October 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDMwMzYyNWFkaXF6a2N4.

  75. 21 August 1989 Return made up to 15/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM1NzE4OGFkaXF6a2N4.

  76. 6 February 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0MjI3ODU4MGFkaXF6a2N4.

  77. 27 January 1989 Registered office changed on 27/01/89 from: 18 bedford gardens luton LU3 1BX

    Category: Address. Type: 287. Transaction: MDA5NjIxMTUyM2FkaXF6a2N4.

  78. 12 January 1989 Wd 15/12/88 ad 01/10/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDExMjM1MzUzOGFkaXF6a2N4.

  79. 31 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDMzNjg3MGFkaXF6a2N4.

  80. 31 October 1988 Registered office changed on 31/10/88 from: 1-3 leonard street london EC2A 4AO

    Category: Address. Type: 287. Transaction: MDA4OTE4MjE2MWFkaXF6a2N4.

  81. 31 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg2NTA5MmFkaXF6a2N4.

  82. 20 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYzODMxMWFkaXF6a2N4.

  83. 12 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE0MjQ2M2FkaXF6a2N4.

  84. 10 October 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjE3MjQ3M2FkaXF6a2N4.

  85. 23 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY4NDc3M2FkaXF6a2N4.

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