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Home > England & Wales Companies > RICHARD WILSON (DENCOL) LIMITED
Company Information for

RICHARD WILSON (DENCOL) LIMITED

WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS,
Company Registration Number
01183015
Private Limited Company
Active

Company Overview

About Richard Wilson (dencol) Ltd
RICHARD WILSON (DENCOL) LIMITED was founded on 1974-09-05 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Richard Wilson (dencol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARD WILSON (DENCOL) LIMITED
 
Legal Registered Office
WESTLAND SQUARE
LEEDS
WEST YORKSHIRE
LS11 5SS
Other companies in LS11
 
Filing Information
Company Number 01183015
Company ID Number 01183015
Date formed 1974-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD WILSON (DENCOL) LIMITED
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Company Officers of RICHARD WILSON (DENCOL) LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILSON
Company Secretary 1992-04-06
ERIKA MILNE HUDSON
Director 2006-11-01
COLIN WILSON
Director 1992-04-06
DENNIS RICHARD WILSON
Director 1992-04-06
SIMON RICHARD WILSON
Director 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIKA MILNE HUDSON WILSON HUDSON PROPERTIES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ERIKA MILNE HUDSON WILSON POWER PROPERTIES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ERIKA MILNE HUDSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ERIKA MILNE HUDSON POWER AND DISTRIBUTION TRANSFORMERS LIMITED Director 2010-01-28 CURRENT 1997-03-11 Active - Proposal to Strike off
ERIKA MILNE HUDSON WILSON POWER SOLUTIONS LIMITED Director 2004-08-20 CURRENT 1994-04-25 Active
COLIN WILSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
COLIN WILSON POWER AND DISTRIBUTION TRANSFORMERS LIMITED Director 1997-03-11 CURRENT 1997-03-11 Active - Proposal to Strike off
COLIN WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active
DENNIS RICHARD WILSON WILSON POWER SOLUTIONS GROUP LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DENNIS RICHARD WILSON POWER AND DISTRIBUTION TRANSFORMERS LIMITED Director 1997-03-11 CURRENT 1997-03-11 Active - Proposal to Strike off
DENNIS RICHARD WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active
SIMON RICHARD WILSON POWER AND DISTRIBUTION TRANSFORMERS LIMITED Director 1997-03-11 CURRENT 1997-03-11 Active - Proposal to Strike off
SIMON RICHARD WILSON WILSON POWER SOLUTIONS LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 011830150007
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 6300
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 6300
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Mrs Erika Milne Hudson on 2015-09-22
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 6300
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 6300
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-23MG01Particulars of a mortgage or charge / charge no: 6
2012-11-07AAMDAmended accounts made up to 2011-10-31
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0106/04/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WILSON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WILSON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MILNE HUDSON / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN WILSON / 28/01/2010
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / ERIKA WILSON / 23/08/2008
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-16363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-13363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-19363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-04-16363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-02AUDAUDITOR'S RESIGNATION
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-13363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-14363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-04-20363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-13395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-23363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-09363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-11-14AUDAUDITOR'S RESIGNATION
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-24363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-17363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to RICHARD WILSON (DENCOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD WILSON (DENCOL) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01183015' OR DefendantCompanyNumber='01183015' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-23 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-08-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-08-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-11-11 Satisfied MIDLAND BANK PLC
CHARGE 1982-04-08 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-04-20 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD WILSON (DENCOL) LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD WILSON (DENCOL) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RICHARD WILSON (DENCOL) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01183015' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of RICHARD WILSON (DENCOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD WILSON (DENCOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as RICHARD WILSON (DENCOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD WILSON (DENCOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RICHARD WILSON (DENCOL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185072092

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD WILSON (DENCOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD WILSON (DENCOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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