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Home > England & Wales Companies > WILSONS (COMPANY AGENTS) LIMITED
Company Information for

WILSONS (COMPANY AGENTS) LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
02863497
Private Limited Company
Active

Company Overview

About Wilsons (company Agents) Ltd
WILSONS (COMPANY AGENTS) LIMITED was founded on 1993-10-19 and has its registered office in Salisbury. The organisation's status is listed as "Active". Wilsons (company Agents) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILSONS (COMPANY AGENTS) LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Filing Information
Company Number 02863497
Company ID Number 02863497
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSONS (COMPANY AGENTS) LIMITED
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Company Officers of WILSONS (COMPANY AGENTS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK STEPHENS
 Nominated Secretary 1993-11-03
JUDITH ANN BEDDOW
 Director 2007-10-23
JAMES IAN RITCHIE
 Director 2014-02-25
JONATHAN MARK STEPHENS
 Nominated Director 1993-11-03
STEPHEN CHARLES WHITMORE
 Director 1993-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES RIGHTON ROBERTS
 Director 2008-05-01 2014-12-05
DUNCAN WILLIAM SYKES
 Director 2000-08-18 2007-10-23
ANDREW CHARLES RIGHTON ROBERTS
 Director 1999-08-12 2000-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-19 1993-11-03
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-19 1993-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK STEPHENS INVERESK HOUSE NOMINEES LIMITED Nominated Secretary 1993-12-22 CURRENT 1976-01-15 Active
JONATHAN MARK STEPHENS WILSONS NOMINEES LIMITED Nominated Secretary 1993-10-20 CURRENT 1993-10-20 Active
JONATHAN MARK STEPHENS WILSONS (COMPANY SECRETARIES) LIMITED Nominated Secretary 1993-09-30 CURRENT 1993-09-30 Active
JUDITH ANN BEDDOW C & R POOLE LIMITED Director 2017-06-15 CURRENT 1961-09-20 Liquidation
JAMES IAN RITCHIE RF ADVISERS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
JAMES IAN RITCHIE ORANGUTAN FOUNDATION Director 2012-05-18 CURRENT 2002-12-23 Active
STEPHEN CHARLES WHITMORE CHALKE VALLEY HISTORY TRUST Director 2012-05-28 CURRENT 2012-05-28 Active
STEPHEN CHARLES WHITMORE WILSONS EMPLOYMENT SERVICES LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
STEPHEN CHARLES WHITMORE INVERESK HOUSE NOMINEES LIMITED Director 1997-08-28 CURRENT 1976-01-15 Active
STEPHEN CHARLES WHITMORE WILSONS NOMINEES LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active
STEPHEN CHARLES WHITMORE WILSONS (COMPANY SECRETARIES) LIMITED Director 1993-09-30 CURRENT 1993-09-30 Active
STEPHEN CHARLES WHITMORE WILSONSLAW LIMITED Director 1992-12-21 CURRENT 1992-12-03 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
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-10Current accounting period shortened from 30/04/24 TO 31/03/24
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK STEPHENS
2022-05-04TM02Termination of appointment of Jonathan Mark Stephens on 2022-03-31
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Jonathan Mark Stephens on 2021-03-24
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES THORNTON
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WHITMORE
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-21PSC02Notification of Wilsons Solicitors Llp as a person with significant control on 2016-08-27
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN BEDDOW
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IAN RITCHIE
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-29CH01Director's details changed for Jonathan Mark Stephens on 2016-07-29
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES RIGHTON ROBERTS
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-01AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED JAMES IAN RITCHIE
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MARK STEPHENS on 2012-09-17
2012-10-16CH01Director's details changed for Jonathan Mark Stephens on 2012-09-17
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHITMORE / 12/10/2012
2012-08-31AR0124/08/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-07AR0124/08/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-07AR0124/08/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-28363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-28363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 27/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH BEDDOW / 27/08/2008
2008-05-16288aDIRECTOR APPOINTED ANDREW CHARLES RIGHTON ROBERTS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-08-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-29363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-24363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: STEYNINGS HOUSE CHAPEL STREET FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-29363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-27363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-26363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-05288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-08363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-01288aNEW DIRECTOR APPOINTED
1999-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-10-27363aRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-10-29363aRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-11-18WRES01ALTER MEM AND ARTS 01/11/96
1996-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-18WRES13REDESIGNATION SAHRE CAP 01/11/96
1996-10-25363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-10-25288cDIRECTOR'S PARTICULARS CHANGED
1996-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILSONS (COMPANY AGENTS) 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 WILSONS (COMPANY AGENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSONS (COMPANY AGENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WILSONS (COMPANY AGENTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 3
Cash Bank In Hand 2011-05-01 £ 3
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSONS (COMPANY AGENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSONS (COMPANY AGENTS) LIMITED
Trademarks
We have not found any records of WILSONS (COMPANY AGENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSONS (COMPANY AGENTS) 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 (74990 - Non-trading company) as WILSONS (COMPANY AGENTS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILSONS (COMPANY AGENTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSONS (COMPANY AGENTS) 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 WILSONS (COMPANY AGENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SP1 2SB