A & D Wilkins Limited

Company Registration Number: 03889827

Company registered in England and Wales

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A & D Wilkins Limited is a Private Company Limited by Shares first registered on 7 December 1999. Its current registered address is in Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 507 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

03889827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £329,643£304,699£284,661£262,870£198,624£146,947
Current Assets £3,507£3,399£4,513£2,100£12,882£13,722
of which Cash £0£0£0£0£0£0
Total Assets £333,150£308,098£289,174£264,970£211,506£160,669
Current Liabilities £220,992£217,101£208,612£194,364£163,226£117,793
Net Current Assets £-217,485£-213,702£-204,099£-192,264£-150,344£-104,071
Total Net Worth £112,158£90,997£80,562£70,606£48,280£42,876

Previous Names

No previous names

Company Officers

  • WILKINS, David

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    3 Laurel Way
    Bottesford
    Nottingham
    Nottinghamshire
    NG13 0FP

  • WILKINS, David

    Secretary

    Appointed on 7 December 1999

    Resigned on 15 July 2009

    3 Laurel Way
    Bottesford
    Nottingham
    Nottinghamshire
    NG13 0FP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILKINS, Alison Jayne

    Director

    Appointed on 7 December 1999

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1966

    3 Laurel Way
    Bottesford
    Nottingham
    Nottinghamshire
    NG13 0FP

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

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Latest Filings

  1. 29 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: X4ZNJ8MJ. Transaction: MzE0MDc5ODU2MGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8Q0V4. Transaction: MzEzNjMyOTUzMWFkaXF6a2N4.

  3. 30 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: X4061KGP. Transaction: MzExNjM4MDc1M2FkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQS4B. Transaction: MzExMjYwNjMyOWFkaXF6a2N4.

  5. 31 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: X30PJJWP. Transaction: MzA5MzY3MTI4NGFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1P93. Transaction: MzA5MDkyMTU4MmFkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A25OBSYJ. Transaction: MzA3NjA5MjgwN2FkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EFY0. Transaction: MzA3MDM3NzcxNWFkaXF6a2N4.

  9. 27 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: X11F96GP. Transaction: MzA1MTQ5NTIyM2FkaXF6a2N4.

  10. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5E5T7. Transaction: MzA0ODk4Mzg0NmFkaXF6a2N4.

  11. 31 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: XMQY8R9F. Transaction: MzAzMTM5ODg0MWFkaXF6a2N4.

  12. 3 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4JNRPM9. Transaction: MzAyODE2NTA3OGFkaXF6a2N4.

  13. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYJA0H27. Transaction: MzAwODIwMTYzMWFkaXF6a2N4.

  14. 25 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X6RA3F9V. Transaction: MzAwMzY2OTA5MGFkaXF6a2N4.

  15. 22 July 2009 Appointment terminated director alison wilkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XWGBQBRC. Transaction: MjAzNzY3NDIzMWFkaXF6a2N4.

  16. 22 July 2009 Appointment terminated secretary david wilkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XWFX2BR9. Transaction: MjAzNzY3MzIxOWFkaXF6a2N4.

  17. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASJGH7PE. Transaction: MjAyNjkzNjQwN2FkaXF6a2N4.

  18. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61ZW4X0. Transaction: MjAxODIzOTI5MmFkaXF6a2N4.

  19. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUXAIXLB. Transaction: MjAwMDY0NTUzM2FkaXF6a2N4.

  20. 28 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NDc3MGFkaXF6a2N4.

  21. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1MDI1NWFkaXF6a2N4.

  22. 28 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NzYwM2FkaXF6a2N4.

  23. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgwNDc4OGFkaXF6a2N4.

  24. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM2MzkzMmFkaXF6a2N4.

  25. 26 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwMDUwNWFkaXF6a2N4.

  26. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNjMwNmFkaXF6a2N4.

  27. 9 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM0MTM3MGFkaXF6a2N4.

  28. 25 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY5MzQwNGFkaXF6a2N4.

  29. 2 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIzOTM1OWFkaXF6a2N4.

  30. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM0NzQ2MmFkaXF6a2N4.

  31. 19 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE0MDExMGFkaXF6a2N4.

  32. 7 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ1NDgxNmFkaXF6a2N4.

  33. 11 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY3Mzc3OWFkaXF6a2N4.

  34. 20 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4MTAzM2FkaXF6a2N4.

  35. 8 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjg1ODQyNmFkaXF6a2N4.

  36. 27 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MDY0M2FkaXF6a2N4.

  37. 13 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc3ODA1MWFkaXF6a2N4.

  38. 2 March 2000 Accounting reference date extended from 31/12/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTEzMzQxMWFkaXF6a2N4.

  39. 2 March 2000 Ad 06/01/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc2NTY4OGFkaXF6a2N4.

  40. 12 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4ODc0MWFkaXF6a2N4.

  41. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQxMzYzMGFkaXF6a2N4.

  42. 12 January 2000 Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4MDg2OGFkaXF6a2N4.

  43. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzNDIwN2FkaXF6a2N4.

  44. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczMTk2MWFkaXF6a2N4.

  45. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyMjM5MGFkaXF6a2N4.

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