A G Wilson Limited

Company Registration Number: NI603275

Northern Ireland Company (post partition)

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A G Wilson Limited is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Craigavon, County Armagh.

Registered Address

8 UPPER BALLYDUGAN ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5NU

There are 2 companies currently registered at this postcode, including this one.

All companies at BT63 5NU

Registration Data

Company Number

NI603275

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £785,904£0£0£0£0£0
of which Cash £59,074£0£0£0£0£0
Total Assets £785,904£0£0£0£0£0
Current Liabilities £1,060,270£0£0£0£0£0
Net Current Assets £-274,366£0£0£0£0£0
Total Net Worth £198,361£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILSON, Irene Shirley

    Secretary

    Appointed on 26 May 2010

     

    8
    Upper Ballydugan Road
    Portadown
    Craigavon
    County Armagh
    BT63 5NU
    Northern Ireland

  • CHAMBERS, Richard

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1980

    8
    Upper Ballydugan Road
    Portadown
    Craigavon
    County Armagh
    BT63 5NU

  • WILSON, Albert George

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1950

    8
    Upper Ballydugan Road
    Portadown
    Craigavon
    County Armagh
    BT63 5NU
    Northern Ireland

  • WILSON, Derek

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1981

    8
    Upper Ballydugan Road
    Portadown
    Craigavon
    County Armagh
    BT63 5NU

  • WILSON, Irene Shirley

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1952

    8
    Upper Ballydugan Road
    Portadown
    Craigavon
    County Armagh
    BT63 5NU
    United Kingdom

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QSDY3. Transaction: MzE3ODIyMTczOGFkaXF6a2N4.

  2. 14 September 2016 Appointment of Mr Derek Wilson as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5FIEQRT. Transaction: MzE1NzM4MjkwNmFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Richard Chambers as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5FIEPOZ. Transaction: MzE1NzM4MjMwMmFkaXF6a2N4.

  4. 2 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5C6HPBF. Transaction: MzE1NDAxMjgwNGFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5861ES8. Transaction: MzE0OTcwODU0MGFkaXF6a2N4.

  6. 25 February 2016 Current accounting period shortened from 31 May 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X51H0RNV. Transaction: MzE0Mjc0MjE3MGFkaXF6a2N4.

  7. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0IG8. Transaction: MzE0MjczOTMzM2FkaXF6a2N4.

  8. 23 December 2015 Statement of capital following an allotment of shares on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH01. Barcode: X4MUSGHK. Transaction: MzEzODI5MTkxOWFkaXF6a2N4.

  9. 17 August 2015 Registration of charge NI6032750001, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: J4DZ4OX7. Transaction: MzEyOTExMTA5MmFkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4959RB5. Transaction: MzEyNDc0ODQ3OWFkaXF6a2N4.

  11. 8 June 2015 Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU to 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959RAX. Transaction: MzEyNDc0ODMzNmFkaXF6a2N4.

  12. 19 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JK8IX. Transaction: MzExNzY3NTk3OWFkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZK15. Transaction: MzEwMTE1MzgxMGFkaXF6a2N4.

  14. 3 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XAGVF. Transaction: MzA5Mzc5NDIyNmFkaXF6a2N4.

  15. 6 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTVJU. Transaction: MzA3OTMxMzUzMWFkaXF6a2N4.

  16. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MJX9T. Transaction: MzA3MTYzMTE3M2FkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JQQR. Transaction: MzA1ODQ5Mjc5MWFkaXF6a2N4.

  18. 21 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: JVICUZBC. Transaction: MzA0NzQ3MjY1MGFkaXF6a2N4.

  19. 6 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTM2HURG. Transaction: MzAzODM0MDQwNmFkaXF6a2N4.

  20. 6 June 2011 Director's details changed for Mr Albert George Wilson on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XTM2FURE. Transaction: MzAzODM0MDI0MmFkaXF6a2N4.

  21. 6 June 2011 Director's details changed for Mrs Irene Shirley Wilson on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XTM2GURF. Transaction: MzAzODM0MDI0M2FkaXF6a2N4.

  22. 6 June 2011 Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon BT63 5NU United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTM2DURC. Transaction: MzAzODM0MDIzOGFkaXF6a2N4.

  23. 6 June 2011 Secretary's details changed for Mrs Irene Shirley Wilson on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: XTM2EURD. Transaction: MzAzODM0MDI0MWFkaXF6a2N4.

  24. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCCVTKB4. Transaction: MzAxNjM2NTE2NmFkaXF6a2N4.

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