A M & B Wilson Ltd

Company Registration Number: 05924086

Company registered in England and Wales

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A M & B Wilson Ltd is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

4 STRAKER TERRACE
SOUTH SHIELDS
TYNE AND WEAR
NE34 0JX

There are 3 companies currently registered at this postcode, including this one.

All companies at NE34 0JX

Registration Data

Company Number

05924086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,619£148,292£159,257£202,756£208,377£159,237
of which Cash £76,201£87,223£84,089£124,965£120,400£123,065
Total Assets £145,619£148,292£159,257£202,756£208,377£159,237
Current Liabilities £137,027£138,805£143,055£201,176£213,966£201,816
Net Current Assets £8,592£9,487£16,202£1,580£-5,589£-42,579
Total Net Worth £19,230£11,397£19,270£5,965£197£-37,679

Previous Names

No previous names

Company Officers

  • WILSON, Brenda

    Secretary

    Appointed on 4 September 2006

     

    Nationality: British

    1a Thornleigh Gardens
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7PX

  • WILSON, Brenda

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    1a Thornleigh Gardens
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7PX

  • WILSON, Mark

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1966

    7 Alansway Gardens
    South Shields
    Tyne & Wear
    NE33 4UP

  • WILSON, Alan Malcolm

    Director

    Appointed on 4 September 2006

    Resigned on 24 February 2008

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1940

    1a Thornleigh Gardens
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7PX

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMJRN. Transaction: MzE1NzU0MTgwNGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Q8KG. Transaction: MzE1MTgxMTcyMWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS8KR. Transaction: MzEzMTU0MzY0NWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZBJD. Transaction: MzEyNjAwNTY5OWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWCAA. Transaction: MzEwODcxMDEwOGFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39CVCV3. Transaction: MzEwMTYyOTI5MGFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7IIH. Transaction: MzA4NTU1MjE0MmFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASRGHE. Transaction: MzA4MDE5MzU3NmFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UYNE. Transaction: MzA2MzkyNTYwMGFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DTAP. Transaction: MzA1OTM5MDc1N2FkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XWECKXYY. Transaction: MzA0NDY2Nzk4N2FkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA8PDUMA. Transaction: MzAzODM1NzIwMmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XAHV7NFS. Transaction: MzAyMzM0NTQ5N2FkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Mark Wilson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAHV6NFR. Transaction: MzAyMzM0NTIxNGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Brenda Wilson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XAHV5NFQ. Transaction: MzAyMzM0NTIxMmFkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJA8SKRE. Transaction: MzAxNzUyNjQyMmFkaXF6a2N4.

  17. 25 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7LIDKJ. Transaction: MjA0MjE0NjM4NGFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACVY68IB. Transaction: MjAyOTU0NzU5MWFkaXF6a2N4.

  19. 14 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CM94T6. Transaction: MjAxODAxNzg4NGFkaXF6a2N4.

  20. 14 November 2008 Registered office changed on 14/11/2008 from a m & b wilson LTD 4 straker terrace south shields NE34 0JX [View PDF]

    Category: Address. Type: 287. Barcode: X5CM74T4. Transaction: MjAxODAxNjYzNmFkaXF6a2N4.

  21. 14 November 2008 Appointment terminated director alan wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CM84T5. Transaction: MjAxODAxNjYzN2FkaXF6a2N4.

  22. 11 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIFLI4Q4. Transaction: MjAxNzc4MzAwOWFkaXF6a2N4.

  23. 5 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc2ODQ2M2FkaXF6a2N4.

  24. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyODgxMmFkaXF6a2N4.

  25. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA1MjM5MmFkaXF6a2N4.

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