C & J WILSON (UPHALL) LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About C & J Wilson (uphall) Ltd

C & J WILSON (UPHALL) LIMITED was founded on 1977-07-21 and has its registered office in Broxburn. The organisation's status is listed as "Active - Proposal to Strike off". C & J Wilson (uphall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C & J WILSON (UPHALL) LIMITED

9 HOUSTON MAINS HOLDINGS DECHMONT BROXBURN WEST LOTHIAN EH52 6PB Other companies in EH52

Filing Information

Company Number		SC062755
Company ID Number		SC062755
Date formed		1977-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB300761305~~

Last Datalog update:	2019-04-07 00:02:46
Primary Source:	Companies House

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Company Officers of C & J WILSON (UPHALL) LIMITED

Current Directors

Officer	Role	Date Appointed
FERGUS JOHN WILSON	Company Secretary	2013-07-01
ANDREW JAMES STEWART	Director	2013-07-01
FERGUS JOHN WILSON	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KENNETH WILSON	Director	1988-12-31	2014-01-15
JOHN KENNETH WILSON	Company Secretary	1988-12-31	2013-07-01
THOMAS CRAIG WILSON	Director	1988-12-31	2013-07-01
AGNES MATHIESON WILSON	Director	1988-12-31	2007-12-31

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.

Date	Document Type	Document Description
2019-02-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WILSON
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AP01	DIRECTOR APPOINTED MR FERGUS JOHN WILSON
2013-07-04	AP01	DIRECTOR APPOINTED MR ANDREW JAMES STEWART
2013-07-04	AP03	Appointment of Mr Fergus John Wilson as company secretary
2013-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILSON
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON
2013-01-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-04-26	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM 23-25 West Main Street Uphall West Lothian EH52 5DN
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAIG WILSON / 31/12/2010
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WILSON / 31/12/2010
2011-03-01	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	31/12/09 FULL LIST
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR AGNES WILSON
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-30	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2000-12-27	363(287)	REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-29	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-28	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1997-05-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-28	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-22	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-24	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-04-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-02-04	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-05	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-24	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to C & J WILSON (UPHALL) 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 & J WILSON (UPHALL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-04-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1993-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

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 & J WILSON (UPHALL) LIMITED

Intangible Assets

Patents

We have not found any records of C & J WILSON (UPHALL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C & J WILSON (UPHALL) LIMITED

Trademarks

We have not found any records of C & J WILSON (UPHALL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & J WILSON (UPHALL) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as C & J WILSON (UPHALL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C & J WILSON (UPHALL) 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.

Import/Export of Goods

Goods imported/exported by C & J WILSON (UPHALL) LIMITED

Date	Import Code	Imported Goods classification description
2012-05-01	87141000	Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-07-01	87141900
2011-03-01	87141900
2010-03-01	87141900
2010-02-01	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & J WILSON (UPHALL) 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 & J WILSON (UPHALL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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