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Company Information for

R WILSON SERVICES LIMITED

UNIT 1C, HERALD INDUSTRIAL ESTATE HERALD ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2JW,
Company Registration Number
04946429
Private Limited Company
Active

Company Overview

About R Wilson Services Ltd
R WILSON SERVICES LIMITED was founded on 2003-10-29 and has its registered office in Southampton. The organisation's status is listed as "Active". R Wilson Services 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
R WILSON SERVICES LIMITED
 
Legal Registered Office
UNIT 1C, HERALD INDUSTRIAL ESTATE HERALD ROAD
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2JW
Other companies in SO30
 
Filing Information
Company Number 04946429
Company ID Number 04946429
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824521154  
Last Datalog update: 2023-11-06 09:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R WILSON SERVICES LIMITED
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Company Officers of R WILSON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JILL MEGAN WILSON
Company Secretary 2010-06-01
ROBERT SHANE WILSON
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE DAWN WILSON
Company Secretary 2003-10-29 2010-06-01
ROGER CLIVE WILSON
Director 2003-10-29 2010-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-29 2003-10-29

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
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11PSC04Change of details for Mr Robert Shane Wilson as a person with significant control on 2020-06-09
2020-06-08PSC04Change of details for Mr Roger Clive Wilson as a person with significant control on 2020-06-08
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-06-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Unit G Mereworth Industrial Estate Shamblehurst Lane North Hedge End Hampshire SO32 2BY
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE WILSON
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON
2010-06-08AP03Appointment of Mrs Jill Megan Wilson as company secretary
2010-06-08AP01DIRECTOR APPOINTED MR ROBERT SHANE WILSON
2010-05-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM Unit G Mereworth Industrial Estate Shamblehurst Lane North Southampton Hampshire SO32 2BY United Kingdom
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA
2009-11-03AR0129/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WILSON / 31/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE DAWN WILSON / 31/10/2009
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-1188(2)RAD 19/07/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 R WILSON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of R WILSON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R WILSON SERVICES LIMITED
Trademarks
We have not found any records of R WILSON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R WILSON SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as R WILSON SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R WILSON SERVICES 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 R WILSON SERVICES 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 R WILSON SERVICES 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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