A & M Wilson Holdings Limited

Company Registration Number: 07104050

Company registered in England and Wales

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A & M Wilson Holdings Limited is a Private Company Limited by Shares first registered on 14 December 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

HILL FARM WARWICK ROAD
CHADWICK END
SOLIHULL
WEST MIDLANDS
B93 0BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07104050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £360,840£373,641£0£0£0£0
Current Assets £44,040£7,589£14,281£52,143£131,545£149,935
of which Cash £39,633£2,943£1,951£5,316£27,186£16,583
Total Assets £404,880£381,230£14,281£52,143£131,545£149,935
Current Liabilities £299,325£355,909£403,470£95,602£164,811£184,807
Net Current Assets £-255,285£-348,320£-389,189£-43,459£-33,266£-34,872
Total Net Worth £105,555£25,321£3,646£11,216£1,370£909

Previous Names

  • A & M WILSON CONSULTANCY LIMITED, active until 20 November 2015
  • DATA CLEANSING CENTRE LIMITED, active until 12 May 2010

Company Officers

  • WILSON, Amanda Margaret

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Hill Farm
    Warwick Road
    Chadwick End
    Solihull
    West Midlands
    B93 0BG
    United Kingdom

  • WILSON, Martin Gregory

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Hill Farm
    Warwick Road
    Chadwick End
    Solihull
    West Midlands
    B93 0BG
    United Kingdom

  • HOWELL, John Scott Douglas

    Director

    Appointed on 14 December 2009

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Hill Farm
    Warwick Road
    Chadwick End
    Solihull
    West Midlands
    B93 0BG
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 14 December 2009

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZLGT7. Transaction: MzE1NTcxOTA5N2FkaXF6a2N4.

  2. 3 August 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5CLYKBT. Transaction: MzE1NDM1Njg4NGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKG3O1. Transaction: MzEzOTc1NDc3NmFkaXF6a2N4.

  4. 20 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4K3CNR5. Transaction: MzEzNTY0MTc4OWFkaXF6a2N4.

  5. 20 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4K3CNQX. Transaction: MzEzNTY0MTUyOWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRBXS. Transaction: MzEzMTUzMzYyOGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5VMP. Transaction: MzExMzU5MjU0MWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWVO3. Transaction: MzEwODQzNzY0MWFkaXF6a2N4.

  9. 10 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FS9RMY. Transaction: MzEwNzI0NzE1N2FkaXF6a2N4.

  10. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNGUzlSTVFhZGlxemtjeA.

  11. 10 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3FR5IGG. Transaction: MzEwNzI0NjU3M2FkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZMXT. Transaction: MzA5MDg5NjI1OWFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRRKIA. Transaction: MzA4MTY1NzQ1N2FkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAXSR. Transaction: MzA3MDc0NzcwN2FkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6T23. Transaction: MzA1OTUyNTkwOWFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7ZQH. Transaction: MzA1MDY5NDEwOWFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZQQ3VD0. Transaction: MzAzOTY2NzA2MWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XGB6JQQT. Transaction: MzAzMDI4MDI1MWFkaXF6a2N4.

  19. 16 June 2010 Termination of appointment of John Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOFZKWX. Transaction: MzAxNzcwODk3MGFkaXF6a2N4.

  20. 9 June 2010 Registered office address changed from 163 Holton Road Barry South Glamorgan CF63 4HP United Kingdom on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSFOOKPP. Transaction: MzAxNzIzMTY2NmFkaXF6a2N4.

  21. 27 May 2010 Appointment of Mr Martin Gregory Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS4Q7KBY. Transaction: MzAxNjQzNTY1MWFkaXF6a2N4.

  22. 27 May 2010 Appointment of Amanda Margaret Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS4Q6KBX. Transaction: MzAxNjQzNTQ5NWFkaXF6a2N4.

  23. 14 May 2010 Appointment of Mr. John Scott Douglas Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW67WJZK. Transaction: MzAxNTU2NjEyOGFkaXF6a2N4.

  24. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17O0JTI. Transaction: MzAxNTM5MjA0NWFkaXF6a2N4.

  25. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A17O1JTJ. Transaction: MzAxNTM5MTcxMGFkaXF6a2N4.

  26. 31 December 2009 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA46XG93. Transaction: MzAwNjAxOTA2NGFkaXF6a2N4.

  27. 14 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFSDUFSI. Transaction: MzAwNDkyMzA0N2FkaXF6a2N4.

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