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Home > England & Wales Companies > ANDREW WILSON PARTNERSHIP LIMITED
Company Information for

ANDREW WILSON PARTNERSHIP LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
07453536
Private Limited Company
Liquidation

Company Overview

About Andrew Wilson Partnership Ltd
ANDREW WILSON PARTNERSHIP LIMITED was founded on 2010-11-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Andrew Wilson Partnership 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
ANDREW WILSON PARTNERSHIP LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in GU9
 
Filing Information
Company Number 07453536
Company ID Number 07453536
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 19:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WILSON PARTNERSHIP LIMITED
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Company Officers of ANDREW WILSON PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LONGMUIR WILSON
Director 2010-11-29
SHAREN MICHELLE WILSON
Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-11-29 2010-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LONGMUIR WILSON LONGMUIR HOMES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANDREW LONGMUIR WILSON 81 KINGSDOWN PARADE LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active - Proposal to Strike off
SHAREN MICHELLE WILSON LONGMUIR HOMES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
SHAREN MICHELLE WILSON 81 KINGSDOWN PARADE LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active - Proposal to Strike off

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
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Rookery House Grove Farm Crookham Village Hampshihre GU51 5RX England
2023-01-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05Appointment of a voluntary liquidator
2023-01-05Voluntary liquidation Statement of affairs
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-17PSC07CESSATION OF ANDREW WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17SH0129/11/10 STATEMENT OF CAPITAL GBP 2
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England
2020-02-03AP01DIRECTOR APPOINTED MR JAMES WILSON
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-10-21AP03Appointment of Mr Frazer Longmuir Wilson as company secretary on 2019-10-21
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGMUIR WILSON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAREN MICHELLE WILSON / 01/12/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONGMUIR WILSON / 01/12/2014
2014-11-25RES13Resolutions passed:<ul><li>Section 197 / bank loan 29/10/2014</ul>
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074535360001
2014-05-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01AR0129/11/11 ANNUAL RETURN FULL LIST
2011-02-09AP01DIRECTOR APPOINTED SHAREN MICHELLE WILSON
2011-02-09AP01DIRECTOR APPOINTED ANDREW LONGMUIR WILSON
2011-02-09SH0129/11/10 STATEMENT OF CAPITAL GBP 2
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW WILSON PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-30
Resolution2022-12-30
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WILSON PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 29,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANDREW WILSON PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Debtors 2013-11-30 £ 42,000
Shareholder Funds 2013-11-30 £ 14,259
Shareholder Funds 2011-12-01 £ 1
Tangible Fixed Assets 2013-11-30 £ 2,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW WILSON PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WILSON PARTNERSHIP LIMITED
Trademarks
We have not found any records of ANDREW WILSON PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WILSON PARTNERSHIP 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 (71111 - Architectural activities) as ANDREW WILSON PARTNERSHIP LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WILSON PARTNERSHIP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDREW WILSON PARTNERSHIP LIMITEDEvent Date2022-12-30
Name of Company: ANDREW WILSON PARTNERSHIP LIMITED Company Number: 07453536 Nature of Business: Architectural activities Registered office: 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU…
 
Initiating party Event TypeResolution
Defending partyANDREW WILSON PARTNERSHIP LIMITEDEvent Date2022-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WILSON PARTNERSHIP 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 ANDREW WILSON PARTNERSHIP 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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