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Home > England & Wales Companies > C. T. WILSON & SON LIMITED
Company Information for

C. T. WILSON & SON LIMITED

84 HIGH STREET, OLNEY, OLNEY, BUCKINGHAMSHIRE, MK46 4BE,
Company Registration Number
04735479
Private Limited Company
Active

Company Overview

About C. T. Wilson & Son Ltd
C. T. WILSON & SON LIMITED was founded on 2003-04-15 and has its registered office in Olney. The organisation's status is listed as "Active". C. T. Wilson & Son 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
C. T. WILSON & SON LIMITED
 
Legal Registered Office
84 HIGH STREET
OLNEY
OLNEY
BUCKINGHAMSHIRE
MK46 4BE
Other companies in MK46
 
Filing Information
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 2017-05-31
Account next due 2019-02-28
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 19:20:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. T. WILSON & SON LIMITED

Company Officers of C. T. WILSON & SON LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILSON
Director 2003-04-15
KEITH WILSON
Director 2003-04-15
GERALD WILSON
Company Secretary 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-04-15 2003-04-15
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WILSON OLNEY BOWLING CLUB LIMITED Director 2000-04-01 CURRENT 1946-06-14 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
2017-08-07AA31/05/17 TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-11AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29AR0115/04/16 FULL LIST
2015-08-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-22AR0115/04/15 FULL LIST
2014-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2014-10-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-29AR0115/04/14 FULL LIST
2013-10-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0115/04/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0115/04/12 FULL LIST
2011-09-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-31SH0125/08/11 STATEMENT OF CAPITAL GBP 3
2011-05-10AR0115/04/11 FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILSON / 01/04/2010
2009-09-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-24363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-18363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2003-05-09288bDIRECTOR RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to C. T. WILSON & SON 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 C. T. WILSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. T. WILSON & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

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
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 C. T. WILSON & SON LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of C. T. WILSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. T. WILSON & SON LIMITED
Trademarks
We have not found any records of C. T. WILSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. T. WILSON & SON 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 (47190 - Other retail sale in non-specialised stores) as C. T. WILSON & SON LIMITED are:

B & Q PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where C. T. WILSON & SON 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 C. T. WILSON & SON 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 C. T. WILSON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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