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Company Information for

A G WILSON LIMITED

8 UPPER BALLYDUGAN ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5NU,
Company Registration Number
NI603275
Private Limited Company
Active

Company Overview

About A G Wilson Ltd
A G WILSON LIMITED was founded on 2010-05-26 and has its registered office in Craigavon. The organisation's status is listed as "Active". A G Wilson 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
A G WILSON LIMITED
 
Legal Registered Office
8 UPPER BALLYDUGAN ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5NU
Other companies in BT63
 
Filing Information
Company Number NI603275
Company ID Number NI603275
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID IE3464430UH  
Last Datalog update: 2020-12-07 07:29:09
Primary Source:Companies House
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Companies with same name A G WILSON LIMITED
The following companies were found which have the same name as A G WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G WILSON PTY LTD Dissolved Company formed on the 2008-08-26
A G WILSON TRANSPORT PTY LTD NSW 2037 Strike-off action in progress Company formed on the 2017-07-21
A G WILSON CORPORATION California Unknown

Company Officers of A G WILSON LIMITED

Current Directors
Officer Role Date Appointed
IRENE SHIRLEY WILSON
Company Secretary 2010-05-26
RICHARD CHAMBERS
Director 2015-08-01
ALBERT GEORGE WILSON
Director 2010-05-26
DEREK WILSON
Director 2015-08-01
IRENE SHIRLEY WILSON
Director 2010-05-26

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
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6032750003
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6032750002
2017-08-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR DEREK WILSON
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD CHAMBERS
2016-09-14AP01DIRECTOR APPOINTED MR DEREK WILSON
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD CHAMBERS
2016-08-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA01Current accounting period shortened from 31/05/16 TO 30/04/16
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23SH0101/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6032750001
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06AR0126/05/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0126/05/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE SHIRLEY WILSON / 26/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE WILSON / 26/05/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE SHIRLEY WILSON / 26/05/2011
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 8 UPPER BALLYDUGAN ROAD PORTADOWN CRAIGAVON BT63 5NU UNITED KINGDOM
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G WILSON 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 A G WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-06 Outstanding NORTHERN BANK LIMITED DONEGALL SQUARE WEST, BELFAST, BT16JS
2017-10-09 Outstanding NORTHERN BANK LIMITED
2015-08-13 Outstanding NORTHERN BANK LIMITED
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
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30

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 A G WILSON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G WILSON LIMITED
Trademarks
We have not found any records of A G WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G WILSON 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 (42990 - Construction of other civil engineering projects n.e.c.) as A G WILSON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A G WILSON 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 A G WILSON 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 A G WILSON 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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