A&k Wilson Picture Framers Ltd

Company Registration Number: 04562700

Company registered in England and Wales

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A&k Wilson Picture Framers Ltd is a Private Company Limited by Shares first registered on 15 October 2002. Its current registered address is in Hertfordshire.

Registered Address

11 STATION APPROACH
HARPENDEN
HERTFORDSHIRE
AL5 4SP

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 4SP

Registration Data

Company Number

04562700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,971£7,959£20,676£13,093£12,116£16,913£11,881£12,590£12,883£13,168£12,292£10,807£14,422
of which Cash £6,762£4,759£17,476£8,493£7,616£12,863£6,691£8,790£5,817£5,998£8,392£5,871£1,572
Total Assets £9,971£7,959£20,676£13,093£12,116£16,913£11,881£12,590£12,883£13,168£12,292£10,807£14,422
Current Liabilities £6,204£6,454£6,096£6,805£9,765£10,595£11,441£10,990£13,496£13,852£9,503£11,197£12,563
Net Current Assets £3,767£1,505£14,580£6,288£2,351£6,318£440£1,600£-613£-684£2,789£-390£1,859
Total Net Worth £4,320£2,517£16,052£6,290£2,353£6,320£759£2,528£564£272£4,236£867£2,159

Previous Names

  • A & K WILSON GALLERY LIMITED, active until 29 June 2015

Company Officers

  • WILSON, Karin Gerda

    Secretary

    Appointed on 15 October 2002

     

    The Dairy House
    Luton Hoo Estate
    Luton
    Beds
    LU1 3TQ

  • WILSON, Andrew David

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Gallery Director

    Month of birth: July 1965

    The Dairy House
    Luton Hoo Estate
    Luton
    Bedfordshire
    LU1 3TQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A686CEQP. Transaction: MzE3ODAzMjU0NGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0MOU. Transaction: MzE1OTk3MDQxMmFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMJ9GZ. Transaction: MzE1Nzk0ODcyMmFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK216O. Transaction: MzEzMzYwMzc5MmFkaXF6a2N4.

  5. 29 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ADNBLD. Transaction: MzEyNjA0MzAyNGFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DU84X. Transaction: MzEyNTI1NDc3MGFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLVC0. Transaction: MzEwOTgxMjkzMmFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7M3K7. Transaction: MzEwMjI1OTM3NGFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HXXL. Transaction: MzA4NzA5NjEzMWFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E0A3FD. Transaction: MzA4Mjk1Mzc4NWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGVZ5. Transaction: MzA2NjEyMDQ3MmFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZV70R. Transaction: MzA2NDAyMjIyOGFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2P9KYHW. Transaction: MzA0NTY4MTcwN2FkaXF6a2N4.

  14. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXFJ2VJL. Transaction: MzA0MDExMDc5NGFkaXF6a2N4.

  15. 16 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNZM5OA8. Transaction: MzAyNTM0NjkzOWFkaXF6a2N4.

  16. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXIP1K0Z. Transaction: MzAxNTg2NDcyNmFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XBLORFI5. Transaction: MzAwNDI4ODYzMGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Andrew David Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBLOQFI4. Transaction: MzAwNDI4ODIwNmFkaXF6a2N4.

  19. 14 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU7UCBIA. Transaction: MjAzNzA2NzcyOWFkaXF6a2N4.

  20. 8 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANDP5HI. Transaction: MjAxOTYwMDM1OWFkaXF6a2N4.

  21. 18 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE8L538X. Transaction: MjAxMzY2OTM1OWFkaXF6a2N4.

  22. 1 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2MDg4M2FkaXF6a2N4.

  23. 4 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NDU4M2FkaXF6a2N4.

  24. 25 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3MjQxNmFkaXF6a2N4.

  25. 18 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU3Nzg2N2FkaXF6a2N4.

  26. 15 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgwMDg2MGFkaXF6a2N4.

  27. 11 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1OTk2NGFkaXF6a2N4.

  28. 20 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NTUzM2FkaXF6a2N4.

  29. 4 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc2ODQ4NGFkaXF6a2N4.

  30. 20 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxNDkxNGFkaXF6a2N4.

  31. 23 August 2003 Ad 01/11/02--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAwNTQxMGFkaXF6a2N4.

  32. 1 November 2002 Ad 25/10/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk4MTI0M2FkaXF6a2N4.

  33. 1 November 2002 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzkzMzU0MmFkaXF6a2N4.

  34. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwNTQ3N2FkaXF6a2N4.

  35. 15 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc4MTU4MWFkaXF6a2N4.

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