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Home > England & Wales Companies > AUSTIN WILKINSON & SONS LIMITED
Company Information for

AUSTIN WILKINSON & SONS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
00680527
Private Limited Company
Active

Company Overview

About Austin Wilkinson & Sons Ltd
AUSTIN WILKINSON & SONS LIMITED was founded on 1961-01-13 and has its registered office in Burnley. The organisation's status is listed as "Active". Austin Wilkinson & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUSTIN WILKINSON & SONS LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in M46
 
Filing Information
Company Number 00680527
Company ID Number 00680527
Date formed 1961-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB146170775  
Last Datalog update: 2024-03-06 15:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN WILKINSON & SONS LIMITED
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Company Officers of AUSTIN WILKINSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES AUSTIN WILKINSON
 Company Secretary 1992-05-08
JAMES AUSTIN WILKINSON
 Director 1992-05-08
PETER WILLIAM AUSTIN WILKINSON
 Director 1992-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN JONATHAN WILKINSON
 Director 1992-05-08 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AUSTIN WILKINSON AUSTIN PARK HOLDINGS LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Active
JAMES AUSTIN WILKINSON AUSTIN PARK HOLDINGS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active
PETER WILLIAM AUSTIN WILKINSON AUSTIN PARK HOLDINGS LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 1 DriverAtherton*HGV Class 1 Driver Required For General Haulage Local & Medium Distance + Nights Out* *A knowledge of General Haulage practices, Permanent Position, Pension2016-07-25
Class 2 DriverAthertonClass 2 Driver for Palletline Deliveries in North West A knowledge of General haulage Practices,and Taillift deliveries Fork Lift license an advantage.www2016-06-07
Class 2 Driver DaysAthertonClass 2 Driver for Palletline Deliveries in North West A knowledge of General haulage Practices,and Taillift deliveries Fork Lift license an advantage. www2016-05-04
Class 1 Driver for Afternoons / LatesAthertonPermanent Class 1 Driver for Afternoons / Lates required to for General Haulage Work & Trunk to Palletline Hubs Monday - Friday Regular shifts.for more2016-04-04
Hiab DriverAtherton\*HIAB Licence /HGV driver required Flat Back 6 wheeler Local & Medium distance A knowledge of General haulage Permanent Position, Pension Scheme, Overalls2016-02-10

Jobs results powered by Indeed
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
2024-01-20REGISTRATION OF A CHARGE / CHARGE CODE 006805270005
2024-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 006805270005
2024-01-12AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-09-22DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-09-22AP01DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-03Audited abridged accounts made up to 2022-03-31
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 10 Unit 10 Austin Park Coal Pit Lane Atherton M46 0FY England
2021-05-27PSC07CESSATION OF AUSTINPARK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-02RES13Resolutions passed:
  • Financial assistance 08/04/2021
  • ADOPT ARTICLES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN WILKINSON
2021-04-14TM02Termination of appointment of James Austin Wilkinson on 2021-04-08
2021-04-14AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006805270004
2021-04-13AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 8000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 8000
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Unit 10 Coalpit Lane Austin Park Atherton Greater Manchester M46 0FY
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-16AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 8000
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0108/05/13 ANNUAL RETURN FULL LIST
2012-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2010-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-06-03AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM AUSTIN WILKINSON / 08/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTIN WILKINSON / 08/05/2010
2009-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-06-25MISCAud resignation
2009-05-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 10 AUSTIN PARK, COAL PIT LANE ATHERTON GREATER MANCHESTER M46 0FY
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: AUSTIN PARK COAL PIT LANE ATHERTON GREATER MANCHESTER M46 0FY
2007-06-04363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-28363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-30363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-23363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/99
1999-07-28363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-29363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-07-03363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-26288bDIRECTOR RESIGNED
1996-07-23363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-17363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: KNOTT STREET WEASTE SALFORD 5 LANCS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-29363sRETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS
1994-04-20SRES091000 AT £1 25/02/94
1993-09-29SRES01ALTER MEM AND ARTS 07/09/93
1993-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-23363sRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1992-09-10363aRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-06-17363bRETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-11-12363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC0189669 Active Licenced property: ATHERTON COAL PIT LANE MANCHESTER GB M46 0FY. Correspondance address: COALPIT LANE AUSTIN PARK (OFF WIGAN ROAD) ATHERTON (OFF WIGAN ROAD) GB M46 0FY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AUSTIN WILKINSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1974-04-02 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1972-09-26 Outstanding NAT WEST
LEGAL CHARGE 1963-01-17 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31

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 AUSTIN WILKINSON & SONS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 737,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN WILKINSON & SONS LIMITED registering or being granted any patents
Domain Names

AUSTIN WILKINSON & SONS LIMITED owns 1 domain names.

austinwilkinson.co.uk  

Trademarks
We have not found any records of AUSTIN WILKINSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN WILKINSON & 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 (49410 - Freight transport by road) as AUSTIN WILKINSON & SONS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN WILKINSON & 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 AUSTIN WILKINSON & 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 AUSTIN WILKINSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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