A.f. Wilkinson Limited

Company Registration Number: 03781766

Company registered in England and Wales

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A.f. Wilkinson Limited is a Private Company Limited by Shares first registered on 3 June 1999. Its current registered address is in Bingley, West Yorkshire.

Registered Address

LAWRENCE HOUSE
DOWLEY GAP BUSINESS PARK
BINGLEY
WEST YORKSHIRE
BD16 1WA

There are 56 companies currently registered at this postcode, including this one.

All companies at BD16 1WA

Registration Data

Company Number

03781766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BUSSEY-HEWITT PROCESSING LIMITED, active until 18 February 2008
  • TRINVIEW LIMITED, active until 27 July 1999

Company Officers

  • HOLGATE, Tim

    Secretary

    Appointed on 2 January 2013

     

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • HOLGATE, Timothy Lloyd

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • ISBECQUE, Daniel Andre

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • BINGLE, Timothy Mark

    Secretary

    Appointed on 13 July 1999

    Resigned on 29 July 1999

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • CURTIS, Simon Wesley

    Secretary

    Appointed on 29 July 1999

    Resigned on 2 January 2013

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1999

    Resigned on 13 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CURTIS, Ian Andrew

    Director

    Appointed on 29 July 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Bedlam Cottage Bedlam Lane
    Fewston
    Harrogate
    North Yorkshire
    HG3 1SU

  • CURTIS, Martin Maclean

    Director

    Appointed on 29 July 1999

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • CURTIS, Simon Wesley

    Director

    Appointed on 29 July 1999

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director Secreatary

    Month of birth: August 1955

    Lawrence House
    Dowley Gap Business Park
    Bingley
    West Yorkshire
    BD16 1WA

  • MILNE, Stephen Andrew Austen

    Director

    Appointed on 13 July 1999

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Computer Manager

    Month of birth: March 1962

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1999

    Resigned on 13 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY8LT. Transaction: MzE1OTA3NDg1OGFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZHG9. Transaction: MzE1MzQxNjAxOGFkaXF6a2N4.

  3. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZGEH. Transaction: MzEzMjE4ODU3M2FkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS2DS9. Transaction: MzEyOTAyNTE5MmFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91XHC. Transaction: MzEwODUxNDQ4MWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERUX7D. Transaction: MzEwNjAwMDA2MmFkaXF6a2N4.

  7. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAUAP. Transaction: MzA4NjIxMTU1OWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMQUAZ. Transaction: MzA4MjMzNzA0MmFkaXF6a2N4.

  9. 10 January 2013 Termination of appointment of Simon Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZC1Y42. Transaction: MzA3MDg4OTM3NmFkaXF6a2N4.

  10. 10 January 2013 Termination of appointment of Martin Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZC1Y4A. Transaction: MzA3MDg4OTI3MGFkaXF6a2N4.

  11. 10 January 2013 Termination of appointment of Simon Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZC1Y4J. Transaction: MzA3MDg4OTE2OWFkaXF6a2N4.

  12. 10 January 2013 Appointment of Tim Holgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZC1Y4R. Transaction: MzA3MDg4OTA4NGFkaXF6a2N4.

  13. 10 January 2013 Appointment of Tim Holgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC1Y4Z. Transaction: MzA3MDg4ODkxNGFkaXF6a2N4.

  14. 10 January 2013 Appointment of Daniel Isbecque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC1Y57. Transaction: MzA3MDg4ODExMGFkaXF6a2N4.

  15. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKO7C. Transaction: MzA2NTEzNjgyOWFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8MKJ. Transaction: MzA2MTEzOTI3NmFkaXF6a2N4.

  17. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3G0LY3F. Transaction: MzA0NTA5MzA3MWFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT8X7UOK. Transaction: MzAzODMyMDQ3NGFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Mr Martin Maclean Curtis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XT8X5UOI. Transaction: MzAzODI1NDQwOGFkaXF6a2N4.

  20. 3 June 2011 Director's details changed for Mr Simon Wesley Curtis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XT8X6UOJ. Transaction: MzAzODI1NDQwOWFkaXF6a2N4.

  21. 3 June 2011 Secretary's details changed for Mr Simon Wesley Curtis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH03. Barcode: XT8X4UOH. Transaction: MzAzODI1NDQwN2FkaXF6a2N4.

  22. 14 October 2010 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: ATGOOO8R. Transaction: MzAyNTI1ODA4NGFkaXF6a2N4.

  23. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHZ3NT4. Transaction: MzAyNDQ0MTQxOGFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: AW0ACM5J. Transaction: MzAyMDg0MTQ4M2FkaXF6a2N4.

  25. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMXXEE5N. Transaction: MzAwMTA5OTAyMWFkaXF6a2N4.

  26. 20 August 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUIUCJM. Transaction: MjAzOTY0MTY2OGFkaXF6a2N4.

  27. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANULK488. Transaction: MjAxNjQ3MzMzM2FkaXF6a2N4.

  28. 24 June 2008 Return made up to 03/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN7I80TN. Transaction: MjAwNzc4MjA0NGFkaXF6a2N4.

  29. 5 June 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwNjY3NTA3NGFkaXF6a2N4.

  30. 20 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AABG7ZVC. Transaction: MjAwNTkxNzA2M2FkaXF6a2N4.

  31. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyODA2OWFkaXF6a2N4.

  32. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgxMDY0NGFkaXF6a2N4.

  33. 27 June 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4NTkzMWFkaXF6a2N4.

  34. 14 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcyMTM2NGFkaXF6a2N4.

  35. 8 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1Mzc4NGFkaXF6a2N4.

  36. 25 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ5Mjk5MGFkaXF6a2N4.

  37. 12 September 2005 Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTIyNDI4NmFkaXF6a2N4.

  38. 15 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1NDYzN2FkaXF6a2N4.

  39. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM1MjQxOGFkaXF6a2N4.

  40. 23 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4MTgzMWFkaXF6a2N4.

  41. 24 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODIwNDAwOGFkaXF6a2N4.

  42. 28 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0NjI2MWFkaXF6a2N4.

  43. 23 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTc2Mzc3NGFkaXF6a2N4.

  44. 9 January 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjYwOTYwOWFkaXF6a2N4.

  45. 12 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTUwMDIyMmFkaXF6a2N4.

  46. 12 November 2002 Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjExNTk4MWFkaXF6a2N4.

  47. 15 July 2002 Return made up to 03/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTcxMzg5M2FkaXF6a2N4.

  48. 22 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjU0MDI2NWFkaXF6a2N4.

  49. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4NjcxM2FkaXF6a2N4.

  50. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE3OTMwNGFkaXF6a2N4.

  51. 27 June 2001 Return made up to 03/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzE5NjcyNmFkaXF6a2N4.

  52. 30 May 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MDcyOGFkaXF6a2N4.

  53. 10 May 2001 Return made up to 03/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA5NTU3N2FkaXF6a2N4.

  54. 26 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc2ODY4MGFkaXF6a2N4.

  55. 17 July 2000 Registered office changed on 17/07/00 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQyMzYxMWFkaXF6a2N4.

  56. 23 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NDQ3N2FkaXF6a2N4.

  57. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMxNDgyNWFkaXF6a2N4.

  58. 12 October 1999 Registered office changed on 12/10/99 from: york house,249 manningham lane bradford west yorkshire BD8 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIxOTY5MWFkaXF6a2N4.

  59. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk2NjM3MmFkaXF6a2N4.

  60. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyNTM0MmFkaXF6a2N4.

  61. 11 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4MjI1OGFkaXF6a2N4.

  62. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE0MTU5MWFkaXF6a2N4.

  63. 3 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTUwNzExMmFkaXF6a2N4.

  64. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2MjgwMmFkaXF6a2N4.

  65. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2NDg1NGFkaXF6a2N4.

  66. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEzNzI4OWFkaXF6a2N4.

  67. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYwMDcxM2FkaXF6a2N4.

  68. 22 July 1999 Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI4MTIwN2FkaXF6a2N4.

  69. 3 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODgwMzA2MGFkaXF6a2N4.

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