Active
Company Information for JOHN WILKINSON & SON (BUILDERS) LIMITED
Carr Field Works, Park Lane, Preesall, NR BLACKPOOL, FY6 0LU,
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Company Registration Number
01192914
Private Limited Company
Active |
Company Name | |
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JOHN WILKINSON & SON (BUILDERS) LIMITED | |
Legal Registered Office | |
Carr Field Works Park Lane Preesall NR BLACKPOOL FY6 0LU Other companies in FY6 | |
Company Number | 01192914 | |
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Company ID Number | 01192914 | |
Date formed | 1974-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-27 | |
Return next due | 2024-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897392457 |
Last Datalog update: | 2024-05-25 01:14:57 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANN WILKINSON |
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NATHAN JOHN HOWARTH |
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ANTHONY STEVEN LAZELL |
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DAVID MORGAN LONG |
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KAREN ANN WILKINSON |
||
THOMAS ANDREW WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LESLIE GALBRAITH |
Director | ||
JOHN GERALD WILKINSON |
Director | ||
PHYLLIS WILKINSON |
Company Secretary | ||
PHYLLIS WILKINSON |
Director | ||
STEWART HENRY EDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRTONE LTD | Company Secretary | 2003-02-04 | CURRENT | 2002-07-11 | Active | |
WYRE BUILDING SUPPLIES LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-06 | Active | |
WILKINSON DEVELOPMENTS LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1990-04-19 | Active | |
JOHN WILKINSON & SON (SHOPFITTING) LTD | Company Secretary | 1997-07-04 | CURRENT | 1997-07-04 | Active | |
J.W.GROUP (FIRE PROTECTION SERVICES) LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
THE ONE LUNCH CO LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-02-24 | |
AYRTONE LTD | Director | 2003-02-04 | CURRENT | 2002-07-11 | Active | |
WILKINSON DEVELOPMENTS LIMITED | Director | 2000-06-24 | CURRENT | 1990-04-19 | Active | |
JOHN WILKINSON & SON (SHOPFITTING) LTD | Director | 1997-07-04 | CURRENT | 1997-07-04 | Active | |
BIGLAND HALL ESTATE LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
AYRTONE LTD | Director | 2003-02-04 | CURRENT | 2002-07-11 | Active | |
WILKINSON DEVELOPMENTS LIMITED | Director | 2000-06-24 | CURRENT | 1990-04-19 | Active | |
JOHN WILKINSON & SON (SHOPFITTING) LTD | Director | 1997-07-04 | CURRENT | 1997-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011929140010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011929140009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011929140009 | |
Director's details changed for Mr Nathan John Howarth on 2022-11-10 | ||
Director's details changed for Mr Nathan John Howarth on 2022-11-10 | ||
CH01 | Director's details changed for Mr Nathan John Howarth on 2022-11-10 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Morgan Long on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
PSC07 | CESSATION OF JOHN WILKINSON & SON (SHOPFITTING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of John Wilkinson & Son (Shopfitting) Limited as a person with significant control on 2020-01-16 | |
CH01 | Director's details changed for Mr Craig Harvey on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN WILKINSON | |
TM02 | Termination of appointment of Karen Ann Wilkinson on 2020-01-16 | |
PSC07 | CESSATION OF TOM WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID WELSBY | |
AP01 | DIRECTOR APPOINTED MR CRAIG HARVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011929140008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVEN LAZELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Nathan John Howarth on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Morgan Long on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE GALBRAITH | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MORGAN LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN LAZELL / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN HOWARTH / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GALBRAITH / 19/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0241918 | Active | Licenced property: 334 PARK LANE CARRFIELD WORKS PREESALL POULTON-LE-FYLDE PREESALL GB FY6 0LU. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0241918 | Active | Licenced property: 334 PARK LANE CARRFIELD WORKS PREESALL POULTON-LE-FYLDE PREESALL GB FY6 0LU. |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | JOHN GERALD WILKINSON | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC |
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 JOHN WILKINSON & SON (BUILDERS) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as JOHN WILKINSON & SON (BUILDERS) LIMITED are:
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EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |