Company Information for C. T. WILSON & SON LIMITED
84 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BE,
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Company Registration Number
04735479
Private Limited Company
Active |
Company Name | |
---|---|
C. T. WILSON & SON LIMITED | |
Legal Registered Office | |
84 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BE Other companies in MK46 | |
Company Number | 04735479 | |
---|---|---|
Company ID Number | 04735479 | |
Date formed | 2003-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:46:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERALD WILSON |
||
GERALD WILSON |
||
KEITH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLNEY BOWLING CLUB LIMITED | Director | 2000-04-01 | CURRENT | 1946-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
PSC04 | Change of details for Keith Wilson as a person with significant control on 2022-04-14 | |
CH01 | Director's details changed for Keith Wilson on 2022-04-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL WILSON | |
PSC04 | Change of details for Keith Wilson as a person with significant control on 2020-12-15 | |
PSC07 | CESSATION OF GERALD WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
TM02 | Termination of appointment of Gerald Wilson on 2020-12-16 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-15 GBP 2 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILSON | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Wilson on 2010-04-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/04/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/04/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due After One Year | 2013-05-31 | £ 8,790 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 15,939 |
Creditors Due After One Year | 2012-05-31 | £ 15,939 |
Creditors Due After One Year | 2011-05-31 | £ 17,254 |
Creditors Due Within One Year | 2013-05-31 | £ 92,776 |
Creditors Due Within One Year | 2012-05-31 | £ 76,914 |
Creditors Due Within One Year | 2012-05-31 | £ 76,914 |
Creditors Due Within One Year | 2011-05-31 | £ 74,586 |
Creditors and other liabilities
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 C. T. WILSON & SON LIMITED
Cash Bank In Hand | 2013-05-31 | £ 16,053 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 17,058 |
Cash Bank In Hand | 2012-05-31 | £ 17,058 |
Cash Bank In Hand | 2011-05-31 | £ 22,625 |
Current Assets | 2013-05-31 | £ 73,959 |
Current Assets | 2012-05-31 | £ 68,006 |
Current Assets | 2012-05-31 | £ 68,006 |
Current Assets | 2011-05-31 | £ 66,895 |
Debtors | 2013-05-31 | £ 14,121 |
Debtors | 2012-05-31 | £ 9,948 |
Debtors | 2012-05-31 | £ 9,948 |
Debtors | 2011-05-31 | £ 7,270 |
Fixed Assets | 2013-05-31 | £ 46,806 |
Fixed Assets | 2012-05-31 | £ 47,226 |
Fixed Assets | 2012-05-31 | £ 47,226 |
Fixed Assets | 2011-05-31 | £ 48,348 |
Shareholder Funds | 2013-05-31 | £ 19,199 |
Shareholder Funds | 2012-05-31 | £ 22,379 |
Shareholder Funds | 2012-05-31 | £ 22,379 |
Shareholder Funds | 2011-05-31 | £ 23,403 |
Stocks Inventory | 2013-05-31 | £ 43,785 |
Stocks Inventory | 2012-05-31 | £ 41,000 |
Stocks Inventory | 2012-05-31 | £ 41,000 |
Stocks Inventory | 2011-05-31 | £ 37,000 |
Tangible Fixed Assets | 2013-05-31 | £ 37,506 |
Tangible Fixed Assets | 2012-05-31 | £ 37,146 |
Tangible Fixed Assets | 2012-05-31 | £ 37,146 |
Tangible Fixed Assets | 2011-05-31 | £ 37,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as C. T. WILSON & SON LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |