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Home > England & Wales Companies > JOHN H. WILSON & SONS LIMITED
Company Information for

JOHN H. WILSON & SONS LIMITED

38 Sandbanks Road, Parkstone, Poole, DORSET, BH14 8BX,
Company Registration Number
00442387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John H. Wilson & Sons Ltd
JOHN H. WILSON & SONS LIMITED was founded on 1947-09-18 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". John H. Wilson & Sons 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
JOHN H. WILSON & SONS LIMITED
 
Legal Registered Office
38 Sandbanks Road
Parkstone
Poole
DORSET
BH14 8BX
Other companies in BH14
 
Filing Information
Company Number 00442387
Company ID Number 00442387
Date formed 1947-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-26 04:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN H. WILSON & SONS LIMITED
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Company Officers of JOHN H. WILSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND SUZANNE SPENCER
 Company Secretary 1991-07-16
NICHOLAS JOHN DADDS
 Director 2010-12-13
ARTHUR JOHN JEFFRIES
 Director 1991-07-16
PAUL ANTONY JEFFRIES
 Director 1996-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEVILLE GEORGE LESTER
 Director 1991-07-16 1996-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND SUZANNE SPENCER ALLIEDCHROME LIMITED Company Secretary 1998-11-17 CURRENT 1998-11-03 Active
ROSALIND SUZANNE SPENCER BIRCHMERE MANAGEMENT LIMITED Company Secretary 1991-07-16 CURRENT 1987-11-17 Active - Proposal to Strike off
ROSALIND SUZANNE SPENCER STANSMORE (BUILDERS) LIMITED Company Secretary 1991-07-16 CURRENT 1947-02-07 Active
NICHOLAS JOHN DADDS STANSMORE (BUILDERS) LIMITED Director 2013-11-04 CURRENT 1947-02-07 Active
ARTHUR JOHN JEFFRIES STANSMORE (BUILDERS) LIMITED Director 1991-07-16 CURRENT 1947-02-07 Active
PAUL ANTONY JEFFRIES STANSMORE (BUILDERS) LIMITED Director 1996-10-03 CURRENT 1947-02-07 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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-08-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-05-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-05-09DS01Application to strike the company off the register
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN JEFFRIES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANNE SPENCER on 2019-10-01
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP03Appointment of Mrs Elizabeth Anne Spencer as company secretary on 2018-09-20
2018-09-20TM02Termination of appointment of Rosalind Suzanne Spencer on 2018-09-20
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018
2018-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND SUZANNE SPENCER on 2018-09-06
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-09AUDAUDITOR'S RESIGNATION
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AUDAUDITOR'S RESIGNATION
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Mr Arthur John Jeffries on 2013-02-28
2013-02-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-25AR0116/07/12 ANNUAL RETURN FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-19AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 08/04/2011
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-16AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DADDS
2010-07-21AR0116/07/10 FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-22363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-22363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-01363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-21363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363sRETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-25363sRETURN MADE UP TO 16/07/00; CHANGE OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-27363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-22363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-28363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-03288DIRECTOR RESIGNED
1996-07-22363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-25363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-18363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-03363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-24363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-06-22AUDAUDITOR'S RESIGNATION
1992-04-02AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/91
1991-07-23363bRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-06-25AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-08-07363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-04-24AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-08-21363RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JOHN H. WILSON & SONS 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 JOHN H. WILSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-10-12 Outstanding BIRCHMERE LTD
LEGAL CHARGE 1965-01-08 Outstanding NATIONAL WESTMINSTER BANK LTD
MORTGAGE & GENERAL CHARGE 1950-03-17 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JOHN H. WILSON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN H. WILSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN H. WILSON & SONS LIMITED
Trademarks
We have not found any records of JOHN H. WILSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN H. WILSON & SONS 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 (41201 - Construction of commercial buildings) as JOHN H. WILSON & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where JOHN H. WILSON & SONS 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 JOHN H. WILSON & SONS 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 JOHN H. WILSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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