A F Wilkinson Holdings Limited

Company Registration Number: 05048557

Company registered in England and Wales

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A F Wilkinson Holdings Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Baildon.

Registered Address

SANDALS MILL
CLIFFE AVENUE
BAILDON
BD17 6PB

There are 4 companies currently registered at this postcode, including this one.

All companies at BD17 6PB

Registration Data

Company Number

05048557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £1,070,101£1,070,101£1,070,102£1,070,102£1,070,102
Current Assets £116,803£53,092£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,186,904£1,123,193£1,070,102£1,070,102£1,070,102
Current Liabilities £101£101£102£102£102
Net Current Assets £116,702£52,991£-102£-102£-102
Total Net Worth £1,186,803£1,123,092£1,070,000£1,070,000£1,070,000

Previous Names

No previous names

Company Officers

  • HOLGATE, Richard Simon

    Secretary

    Appointed on 20 February 2004

     

    Sandals Mill
    Cliffe Avenue
    Baildon
    BD17 6PB
    United Kingdom

  • HOLGATE, Richard Simon

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Sandals Mill
    Cliffe Avenue
    Baildon
    BD17 6PB
    United Kingdom

  • HOLGATE, Timothy Lloyd

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1966

    Sandals Mill
    Cliffe Avenue
    Baildon
    BD17 6PB
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 2 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ACX7P5. Transaction: MzE1MjE2MTgzNmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5114R4J. Transaction: MzE0MjE1ODg0OWFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8B4S2. Transaction: MzEyNTc2MjE1M2FkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUQOU. Transaction: MzExNzU0ODkyNGFkaXF6a2N4.

  5. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANS449. Transaction: MzEwMjM4ODMyMmFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322OCQI. Transaction: MzA5NDc3MDI0NmFkaXF6a2N4.

  7. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIC260. Transaction: MzA4MjQ2NjY5N2FkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRNO0. Transaction: MzA3MzYyMjI0NWFkaXF6a2N4.

  9. 27 February 2013 Registered office address changed from 32-33 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZRNNS. Transaction: MzA3MzU2Njg2MWFkaXF6a2N4.

  10. 21 June 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BI6T8A. Transaction: MzA1OTUyOTY4MGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132GUT7. Transaction: MzA1MjcyNTc0NmFkaXF6a2N4.

  12. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQHWQW54. Transaction: MzA0MTI5NzAyMmFkaXF6a2N4.

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

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XSZ9FRRU. Transaction: MzAzMjQ4NjA4OWFkaXF6a2N4.

  14. 16 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGEHHKWI. Transaction: MzAxNzcxOTIyM2FkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XU0ZLHSK. Transaction: MzAxMDIyMzk5OWFkaXF6a2N4.

  16. 25 February 2010 Secretary's details changed for Mr Richard Simon Holgate on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XU0ZIHSH. Transaction: MzAxMDIxOTA5NGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Mr Timothy Lloyd Holgate on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU0ZKHSJ. Transaction: MzAxMDIxOTA5NmFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Richard Simon Holgate on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU0ZJHSI. Transaction: MzAxMDIxOTA5NWFkaXF6a2N4.

  19. 17 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDSXVASO. Transaction: MjAzNTI4NTU2M2FkaXF6a2N4.

  20. 21 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L0Y973. Transaction: MjAzMTA0NDk5OWFkaXF6a2N4.

  21. 21 April 2009 Registered office changed on 21/04/2009 from 32-33 pegholme mill wharfebank business centre ilkley road otley west yorkshire LS21 3JP [View PDF]

    Category: Address. Type: 287. Barcode: X7L0W971. Transaction: MjAzMTA0MzgyMGFkaXF6a2N4.

  22. 21 April 2009 Director and secretary's change of particulars / richard holgate / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L0X972. Transaction: MjAzMTA0MzgyNGFkaXF6a2N4.

  23. 1 December 2008 Registered office changed on 01/12/2008 from beam house wharfebank business centre otley west yorkshire LS21 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A2YGR57T. Transaction: MjAxOTEwNzE0NmFkaXF6a2N4.

  24. 6 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZHMC20Q. Transaction: MjAxMDQ3MzMwNGFkaXF6a2N4.

  25. 5 June 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwNjY3NTI0MWFkaXF6a2N4.

  26. 20 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AABG6ZVB. Transaction: MjAwNTkxNjY1MWFkaXF6a2N4.

  27. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTI5OWFkaXF6a2N4.

  28. 11 April 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxOTc5NmFkaXF6a2N4.

  29. 6 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2MTMwMmFkaXF6a2N4.

  30. 20 June 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNTE1OGFkaXF6a2N4.

  31. 28 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NTA0MGFkaXF6a2N4.

  32. 28 June 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc4NzkzM2FkaXF6a2N4.

  33. 28 June 2005 Accounting reference date shortened from 28/02/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc1MTExNmFkaXF6a2N4.

  34. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODU5NTM1MWFkaXF6a2N4.

  35. 10 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0NTAzMGFkaXF6a2N4.

  36. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODQ5MDAzN2FkaXF6a2N4.

  37. 23 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwOTMxMDc3MWFkaXF6a2N4.

  38. 23 November 2004 Ad 29/10/04--------- £ si [email protected]=49990 £ ic 1/49991 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE3MDY5NWFkaXF6a2N4.

  39. 10 November 2004 Nc inc already adjusted 29/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzcwNDgyNGFkaXF6a2N4.

  40. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk5OTY5OGFkaXF6a2N4.

  41. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAxNDkwM2FkaXF6a2N4.

  42. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI2NDY4NmFkaXF6a2N4.

  43. 1 March 2004 Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY0Nzc3MGFkaXF6a2N4.

  44. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwMjExMmFkaXF6a2N4.

  45. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4NjE1M2FkaXF6a2N4.

  46. 1 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzNTMxMWFkaXF6a2N4.

  47. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2ODA1MGFkaXF6a2N4.

  48. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY3Mjk5NGFkaXF6a2N4.

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