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Company Information for J.F. WILSON SHOPFITTERS LTD.
ROBSON LAIDLER LLP, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ,
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Company Registration Number
 03357010 Private Limited Company
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Company Overview
About J.f. Wilson Shopfitters Ltd.
J.F. WILSON SHOPFITTERS LTD. was founded on 1997-04-21 and has its registered office in Fernwood Road Jesmond. The organisation's status is listed as "Active". J.f. Wilson Shopfitters Ltd. 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 | |
|---|---|
| J.F. WILSON SHOPFITTERS LTD. | |
| Legal Registered Office | |
| ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
Filing Information
| Company Number | 03357010 | |
|---|---|---|
| Company ID Number | 03357010 | |
| Date formed | 1997-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2005 | |
| Account next due | 28/02/2007 | |
| Latest return | 21/04/2007 | |
| Return next due | 19/05/2008 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 21:08:49 |
| Companies House |
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Company Officers of J.F. WILSON SHOPFITTERS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH WILSON |
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KIETH WILSON |
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JOHN FREDERICK WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MELVIN |
Company Secretary | ||
TRACY EMBLEY WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUTTS & FINDLATER LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1924-08-20 | Active - Proposal to Strike off | |
| COUTTS & FINDLATER LIMITED | Director | 2000-07-14 | CURRENT | 1924-08-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-23 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-23 | |
| COCOMP | Compulsory winding up order | |
| COCOMP | Compulsory winding up order | |
| 363a | Return made up to 21/04/07; full list of members | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-23 | |
| AA | 30/04/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288a | New secretary appointed | |
| 363a | Return made up to 21/04/06; full list of members | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| MISC | Supervisors report | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-23 | |
| 363a | Return made up to 21/04/05; full list of members | |
| AA | 30/04/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-23 | |
| 363s | Return made up to 21/04/04; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| 287 | Registered office changed on 09/10/03 from: 9-18 hudson road hendon sunderland tyne & wear SR1 2LL | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: UNIT UC9 SOUTHWICK ENTERPRISE WORKSHOP RIVERSIDE ROAD SUNDERLAND TYNE & WEAR SR5 3JG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/99 | |
| 363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4542 - Joinery installation 4545 - Other building completion
Licences & Regulatory approval
We could not find any licences issued to J.F. WILSON SHOPFITTERS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 J.F. WILSON SHOPFITTERS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of J.F. WILSON SHOPFITTERS LTD.'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of J.F. WILSON SHOPFITTERS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for J.F. WILSON SHOPFITTERS LTD.
Income
Government Income
We have not found government income sources for J.F. WILSON SHOPFITTERS LTD.. 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 (4542 - Joinery installation) as J.F. WILSON SHOPFITTERS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where J.F. WILSON SHOPFITTERS LTD. 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 J.F. WILSON SHOPFITTERS LTD. 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 J.F. WILSON SHOPFITTERS LTD. 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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