A Wilson Investments Limited

Company Registration Number: 06796869

Company registered in England and Wales

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A Wilson Investments Limited is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in Chelmsford, Essex.

Registered Address

KINGFISHER HOUSE
11 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU

There are 638 companies currently registered at this postcode, including this one.

All companies at CM1 1GU

Registration Data

Company Number

06796869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£0£0£0
of which Cash £1,000£1,000£1,000£1,000£0£0£0
Total Assets £1,000£1,000£1,000£1,000£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£0£0£0

Previous Names

No previous names

Company Officers

  • WILSON, Andrew James

    Secretary

    Appointed on 21 January 2009

     

    White Gable
    Upper Street
    Layham
    Suffolk
    IP7 5JZ
    England

  • WILSON, Andrew James

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1964

    White Gable
    Upper Street
    Layham
    Suffolk
    IP7 5JZ
    England

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGG6DT. Transaction: MzE2Njk3MzE2NGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56UZUN5. Transaction: MzE0ODM3OTg0MmFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJRH7. Transaction: MzE0MDUwMjE4NWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4A5R8JF. Transaction: MzEyNTY4ODI5NGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTQFL. Transaction: MzExNTk0OTA0OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F21PQ9. Transaction: MzEwNjIzOTY2MWFkaXF6a2N4.

  7. 1 May 2014 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZM85N. Transaction: MzA5OTI2MDQzOWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3Y5D. Transaction: MzA5MzM4NjMwOGFkaXF6a2N4.

  9. 27 January 2014 Secretary's details changed for Mr Andrew James Wilson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X30F3WUZ. Transaction: MzA5MzM4NTk4MGFkaXF6a2N4.

  10. 27 January 2014 Director's details changed for Mr Andrew James Wilson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30F3XIW. Transaction: MzA5MzM4NjE3M2FkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMJMOP. Transaction: MzA5MDE5NjQ3MmFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTERL. Transaction: MzA3MTQ2MTcyNmFkaXF6a2N4.

  13. 16 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JOO5W2. Transaction: MzA2NTkxMzIzOWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGRVV. Transaction: MzA1MTYzNzEwNWFkaXF6a2N4.

  15. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COU5M. Transaction: MzA1MTQ0ODg5NGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKEUQR39. Transaction: MzAzMTAyNjU2MWFkaXF6a2N4.

  17. 8 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKUFLO21. Transaction: MzAyNDg2NjkzMWFkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: A0UGZNU0. Transaction: MzAyNDQzODE3N2FkaXF6a2N4.

  19. 2 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDQzODE0MGFkaXF6a2N4.

  20. 2 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDQzODA1OGFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Mr Andrew James Wilson on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XEI12NO7. Transaction: MzAyMzkzMDEyOGFkaXF6a2N4.

  22. 28 May 2010 Previous accounting period extended from 31 January 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XL0PYKD2. Transaction: MzAxNjU1NjQ3NGFkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XW60PH05. Transaction: MzAwODA0MzA2NWFkaXF6a2N4.

  24. 10 August 2009 Director and secretary's change of particulars / andrew wilson / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RU1CA6. Transaction: MjAzODg4MjQ2N2FkaXF6a2N4.

  25. 10 August 2009 Director and secretary's change of particulars / andrew wilson / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RU0CA5. Transaction: MjAzODg4MjQ2NmFkaXF6a2N4.

  26. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9ZG6P0. Transaction: MjAyMzg0MDc0MmFkaXF6a2N4.

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