A J Wilson & Co Ltd

Company Registration Number: 03175353

Company registered in England and Wales

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A J Wilson & Co Ltd is a Private Company Limited by Shares first registered on 20 March 1996. Its current registered address is in Plymouth.

Registered Address

2 ENDEAVOUR HOUSE PARKWAY COURT
LONGBRIDGE ROAD
PLYMOUTH
PL6 8LR

There are 142 companies currently registered at this postcode, including this one.

All companies at PL6 8LR

Registration Data

Company Number

03175353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,875,513£1,708,914£1,534,112£1,773,475£1,623,036£1,625,211
of which Cash £135,548£83,478£456,992£425,137£455,663£677,082
Total Assets £1,875,513£1,708,914£1,534,112£1,773,475£1,623,036£1,625,211
Current Liabilities £860,317£830,777£729,936£783,875£712,165£697,551
Net Current Assets £1,015,196£878,137£804,176£989,600£910,871£927,660
Total Net Worth £1,621,660£1,314,455£1,177,398£1,151,007£955,248£880,259

Previous Names

No previous names

Company Officers

  • STOKES, Stephen Edward

    Secretary

    Appointed on 29 April 2005

     

    12 Mary Dean Avenue
    Plymouth
    Devon
    PL5 4LS

  • WILSON, Andrew John

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1963

    Barmadan Meadows
    Golberdon Road
    Pensilva
    Liskeard
    Cornwall
    PL14 5RW

  • BURKE, Donald Arthur

    Secretary

    Appointed on 1 July 1997

    Resigned on 14 February 2003

    Southcot Lester Point
    Combe Martin
    Ilfracombe
    Devon
    EX34 0DL

  • WILSON, Jonathan Edward Alexander

    Secretary

    Appointed on 26 March 1996

    Resigned on 30 June 1997

    8 Eliot Drive
    St Germans
    Saltash
    Cornwall
    PL12 5NL

  • WILSON, Sally Ann

    Secretary

    Appointed on 14 February 2003

    Resigned on 29 April 2005

    Trewoodloe Barn
    Trewoodloe
    Callington
    Cornwall
    PL17 7NJ

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 20 March 1996

    Resigned on 22 March 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • WILSON, Jonathan Edward Alexander

    Director

    Appointed on 26 March 1996

    Resigned on 30 June 1997

    Nationality: `Ritish

    Occupation: Company Director

    Month of birth: March 1973

    8 Eliot Drive
    St Germans
    Saltash
    Cornwall
    PL12 5NL

  • WILSON, Sally Ann

    Director

    Appointed on 26 March 1996

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Trewoodloe Barn
    Trewoodloe
    Callington
    Cornwall
    PL17 7NJ

  • YOUNGER, Norman

    Nominee Director

    Appointed on 20 March 1996

    Resigned on 22 March 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

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Latest Filings

  1. 2 September 2016 Registration of charge 031753530004, created on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EP4TB5. Transaction: MzE1Njk5OTAxMmFkaXF6a2N4.

  2. 27 June 2016 Satisfaction of charge 031753530003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A231I9. Transaction: MzE1MTcyMzYzNmFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FT9ZT. Transaction: MzE0NDg0MDk0OWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ5XT. Transaction: MzE0MDQ5Mzk1NGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJJ48. Transaction: MzExOTkxMDA5M2FkaXF6a2N4.

  6. 25 March 2015 Registration of charge 031753530003, created on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Mortgage. Type: MR01. Barcode: A43XMFPS. Transaction: MzEyMDMwNTgwNmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403INZF. Transaction: MzExNjMzMTU2MmFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X39AMFXE. Transaction: MzEwMTIzNjI4NmFkaXF6a2N4.

  9. 2 April 2014 Registered office address changed from Wills Accountants Ltd 10 the Crescent Plymouth Devon PL1 3AB on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YWSSZ. Transaction: MzA5NzQ5MjY0M2FkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWZQ0. Transaction: MzA5MzYwMjAzM2FkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMDXM. Transaction: MzA3NjM5MzU2NmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SB80. Transaction: MzA3MTk5NDIwMWFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X170HMSW. Transaction: MzA1NTkzNjg3MGFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PYHWO. Transaction: MzA1MDk4MDQ4NWFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZZGT3G. Transaction: MzAzNTIxNTk4NWFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIDV7R31. Transaction: MzAzMTA2MjM1OWFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XEIDFK6B. Transaction: MzAxNjAzMDIzOWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACJAOH1L. Transaction: MzAwODM0NTg2N2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISN0AGK. Transaction: MjAzNDQ1NTUzN2FkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD6556V4. Transaction: MjAyNDUwMzA1MGFkaXF6a2N4.

  21. 20 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVKRY6V. Transaction: MjAwMTgzNjM1NWFkaXF6a2N4.

  22. 20 March 2008 Director's change of particulars / andrew wilson / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOVKQY6U. Transaction: MjAwMTgzNTg4MGFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzY3NmFkaXF6a2N4.

  24. 23 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNjg2M2FkaXF6a2N4.

  25. 3 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExMzQ4MGFkaXF6a2N4.

  26. 9 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzMjc0OWFkaXF6a2N4.

  27. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3Mzk3NGFkaXF6a2N4.

  28. 19 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzM5NDI1MGFkaXF6a2N4.

  29. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMwOTUxMGFkaXF6a2N4.

  30. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4MjgwOGFkaXF6a2N4.

  31. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTIyNDMwNmFkaXF6a2N4.

  32. 16 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2MjUzOWFkaXF6a2N4.

  33. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjcxODIzMWFkaXF6a2N4.

  34. 12 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1Njk4MWFkaXF6a2N4.

  35. 6 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkyMzA1NmFkaXF6a2N4.

  36. 25 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwODU2MGFkaXF6a2N4.

  37. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5MzU1NGFkaXF6a2N4.

  38. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2NDI0OGFkaXF6a2N4.

  39. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM4NDg3M2FkaXF6a2N4.

  40. 21 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMTAxN2FkaXF6a2N4.

  41. 24 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI4MzAxN2FkaXF6a2N4.

  42. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA4MTAzOWFkaXF6a2N4.

  43. 17 May 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2ODMzNWFkaXF6a2N4.

  44. 29 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ3OTM0MmFkaXF6a2N4.

  45. 4 May 2000 Registered office changed on 04/05/00 from: c/o wills accountants 19 the crescent plymouth PL1 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIxOTg0OWFkaXF6a2N4.

  46. 24 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NTI0N2FkaXF6a2N4.

  47. 17 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc4MjMyOWFkaXF6a2N4.

  48. 25 March 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzNzM5MmFkaXF6a2N4.

  49. 10 November 1998 Registered office changed on 10/11/98 from: 31 houndiscombe road mutley plymouth devon PL4 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0NTQ1MGFkaXF6a2N4.

  50. 14 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0OTIxNDAxNWFkaXF6a2N4.

  51. 3 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ3MDExOGFkaXF6a2N4.

  52. 19 March 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MTQyN2FkaXF6a2N4.

  53. 7 January 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTI4OTM2MGFkaXF6a2N4.

  54. 7 January 1998 Registered office changed on 07/01/98 from: 4 briston orchard st mellion saltash cornwall PL12 6RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg4MzgxMmFkaXF6a2N4.

  55. 27 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NzU3NzA5NWFkaXF6a2N4.

  56. 6 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzNjIzMGFkaXF6a2N4.

  57. 6 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzNDIzNGFkaXF6a2N4.

  58. 6 April 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5Nzg0M2FkaXF6a2N4.

  59. 26 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODg1Mjg0M2FkaXF6a2N4.

  60. 15 October 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNzI5MjEwMGFkaXF6a2N4.

  61. 26 September 1996 Registered office changed on 26/09/96 from: pilgrim house oxford place plymouth devon PL1 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY1Njk4MGFkaXF6a2N4.

  62. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDM1MDU4MGFkaXF6a2N4.

  63. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTU0ODgwMmFkaXF6a2N4.

  64. 7 May 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTA0NjU0N2FkaXF6a2N4.

  65. 1 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTgxMjY4OWFkaXF6a2N4.

  66. 1 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODkzMDk2NGFkaXF6a2N4.

  67. 1 April 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTA2NDUwM2FkaXF6a2N4.

  68. 1 April 1996 Ad 26/03/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA3NTA4OWFkaXF6a2N4.

  69. 1 April 1996 Registered office changed on 01/04/96 from: unit 17 saltash business park moorlands trading estate forge lane saltash PL12 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyNjM5OGFkaXF6a2N4.

  70. 20 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQwNTY4NmFkaXF6a2N4.

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