A.c. Wilgar Limited

Company Registration Number: 03190804

Company registered in England and Wales

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A.c. Wilgar Limited is a Private Company Limited by Shares first registered on 25 April 1996. Its current registered address is in Kent.

Registered Address

54 STATION ROAD
ORPINGTON
KENT
BR6 0SA

There are 17 companies currently registered at this postcode, including this one.

All companies at BR6 0SA

Registration Data

Company Number

03190804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £579,244£337,437£368,826£371,199£309,645£357,034
of which Cash £486,472£233,467£279,079£261,020£208,079£233,945
Total Assets £579,244£337,437£368,826£371,199£309,645£357,034
Current Liabilities £309,436£216,945£232,065£268,345£255,510£355,789
Net Current Assets £269,808£120,492£136,761£102,854£54,135£1,245
Total Net Worth £327,574£209,710£186,877£160,843£133,858£58,830

Previous Names

No previous names

Company Officers

  • GILL, Stephen Richard

    Secretary

    Appointed on 21 November 1998

     

    19 Fordwich Close
    Orpington
    Kent
    BR6 0TT

  • WILGAR, William Andrew Clarke

    Director

    Appointed on 25 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    54 Station Road
    Orpington
    Kent
    BR6 0SA
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 April 1996

    Resigned on 25 April 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • WILLOUGHBY, Tina Denise

    Secretary

    Appointed on 25 April 1996

    Resigned on 21 November 1998

    Drumholme 181 Worlds End Lane
    Orpington
    Kent
    BR6 6AT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 April 1996

    Resigned on 25 April 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDSEE3. Transaction: MzE1ODI5OTk3MmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDL4R. Transaction: MzE0Nzk3OTIyOGFkaXF6a2N4.

  3. 2 March 2016 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X51WTJ4O. Transaction: MzE0MzE4MzYxNWFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Mr William Andrew Clarke Andrew Clarke Wilgar on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JM1XE. Transaction: MzE0MjgzNDYyMWFkaXF6a2N4.

  5. 22 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIFHU. Transaction: MzEzNzg2MTY0MWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X468V52J. Transaction: MzEyMjAwNTQ3OWFkaXF6a2N4.

  7. 23 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO2I1. Transaction: MzExMzg0MTkxMGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38UYL4I. Transaction: MzEwMDg1MTg5OWFkaXF6a2N4.

  9. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC7SA. Transaction: MzA5MTkzNTMyOGFkaXF6a2N4.

  10. 8 August 2013 Registration of charge 031908040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ECZ8WI. Transaction: MzA4MzAwNzA2OGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHCAG. Transaction: MzA3NzI5MTg5MGFkaXF6a2N4.

  12. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O937AY. Transaction: MzA3MDM5NzE4NWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3XSY. Transaction: MzA1NjcxNjc4M2FkaXF6a2N4.

  14. 15 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADWISZYQ. Transaction: MzA0OTA0ODM2OGFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XPN25UEO. Transaction: MzAzNzY2ODAyMGFkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5PLBPPE. Transaction: MzAyODM4OTA2N2FkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XVRXBJY8. Transaction: MzAxNTUwMDQwOGFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH0DTGLL. Transaction: MzAwNjg5MjY1OGFkaXF6a2N4.

  19. 14 September 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQMKD9Q. Transaction: MjA0MTI2MDUxMWFkaXF6a2N4.

  20. 4 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: A9X4I6Y6. Transaction: MjAyNDk3NjgxNmFkaXF6a2N4.

  21. 18 December 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFSV5R8. Transaction: MjAyMDY5OTQ4N2FkaXF6a2N4.

  22. 18 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDEGI5RI. Transaction: MjAyMDY5MTU4NmFkaXF6a2N4.

  23. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDAK35R3. Transaction: MjAyMDY3MzAxNWFkaXF6a2N4.

  24. 11 December 2008 Director's change of particulars / william wilgar / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBS0M5KB. Transaction: MjAxOTk0MzMxMWFkaXF6a2N4.

  25. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTA5MGFkaXF6a2N4.

  26. 15 November 2007 Registered office changed on 15/11/07 from: tudor cottage, 1 foots cray high street, sidcup, kent DA14 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2MjU1NWFkaXF6a2N4.

  27. 22 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyMjM1NGFkaXF6a2N4.

  28. 5 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MDcxN2FkaXF6a2N4.

  29. 28 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0MDM3MWFkaXF6a2N4.

  30. 28 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY5OTEzNWFkaXF6a2N4.

  31. 26 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NzkzMmFkaXF6a2N4.

  32. 3 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODM3MzQwM2FkaXF6a2N4.

  33. 7 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MDkwOGFkaXF6a2N4.

  34. 2 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE5NjExOGFkaXF6a2N4.

  35. 8 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NDk1OWFkaXF6a2N4.

  36. 15 April 2003 Registered office changed on 15/04/03 from: 5 white oak square, london road, swanley, kent BR8 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA1NjkzNWFkaXF6a2N4.

  37. 31 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjc2NDMzNmFkaXF6a2N4.

  38. 9 July 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM5NTI0NGFkaXF6a2N4.

  39. 20 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjcyODQ4N2FkaXF6a2N4.

  40. 20 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcwMTM0OGFkaXF6a2N4.

  41. 16 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA2MDI2NGFkaXF6a2N4.

  42. 18 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTM2ODU3N2FkaXF6a2N4.

  43. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDc4MDU4NWFkaXF6a2N4.

  44. 19 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTAzOTkzN2FkaXF6a2N4.

  45. 10 July 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0NjUyMGFkaXF6a2N4.

  46. 25 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU4NTMwOWFkaXF6a2N4.

  47. 9 December 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEwMTAzNjYyNGFkaXF6a2N4.

  48. 9 December 1999 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA1MTM0ODcwNGFkaXF6a2N4.

  49. 9 December 1999 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDAxNjEwNDI2NWFkaXF6a2N4.

  50. 6 July 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ2NTU4MGFkaXF6a2N4.

  51. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYxMzA1NWFkaXF6a2N4.

  52. 23 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1NzU2MWFkaXF6a2N4.

  53. 19 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc4MDY2OGFkaXF6a2N4.

  54. 30 April 1998 Return made up to 25/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5NDU2NmFkaXF6a2N4.

  55. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MDAyM2FkaXF6a2N4.

  56. 20 October 1997 Registered office changed on 20/10/97 from: 383 durnsford road, wimbledon park, london, SW19 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2NTAxNGFkaXF6a2N4.

  57. 20 October 1997 Return made up to 25/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzUzMjM4NGFkaXF6a2N4.

  58. 3 April 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDY5ODMzMGFkaXF6a2N4.

  59. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQxNjgzOGFkaXF6a2N4.

  60. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjI3ODg5OWFkaXF6a2N4.

  61. 7 May 1996 Ad 25/04/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQ0MzU4N2FkaXF6a2N4.

  62. 7 May 1996 Registered office changed on 07/05/96 from: kemp house, 152-160 city road, london, EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA2ODcwOGFkaXF6a2N4.

  63. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA1NDg3NmFkaXF6a2N4.

  64. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzU1NDk1MmFkaXF6a2N4.

  65. 25 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU0NTk3OGFkaXF6a2N4.

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