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Home > England & Wales Companies > JOHN WILKINS (MOTOR ENGINEERS) LIMITED
Company Information for

JOHN WILKINS (MOTOR ENGINEERS) LIMITED

C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
00844190
Private Limited Company
In Administration

Company Overview

About John Wilkins (motor Engineers) Ltd
JOHN WILKINS (MOTOR ENGINEERS) LIMITED was founded on 1965-04-02 and has its registered office in Manchester. The organisation's status is listed as "In Administration". John Wilkins (motor Engineers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JOHN WILKINS (MOTOR ENGINEERS) LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE 98
KING STREET
MANCHESTER
M2 4WU
Other companies in GL53
 
Filing Information
Company Number 00844190
Company ID Number 00844190
Date formed 1965-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB274634149  
Last Datalog update: 2024-11-05 08:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WILKINS (MOTOR ENGINEERS) LIMITED
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Company Officers of JOHN WILKINS (MOTOR ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN WILKINS
 Company Secretary 1991-10-09
JOHN STANLEY WILKINS
 Director 1991-10-09
JOHN WILKINS
 Director 1991-10-09
PHYLIS ELIZABETH WILKINS
 Director 1991-10-09
STEPHEN JONATHAN WILKINS
 Director 1991-10-09

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
2024-11-22Statement of administrator's proposal
2024-11-21Liquidation statement of affairs AM02SOA/AM02SOC
2024-10-23Appointment of an administrator
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Unit 4 Vernon Court Cheltenham Road East Staverton Gloucester Gloucestershire GL2 9QL England
2024-09-29REGISTERED OFFICE CHANGED ON 29/09/24 FROM 5 Armston Road Quorn Loughborough LE12 8QP England
2023-11-22CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 008441900014
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-03PSC07CESSATION OF JOHN STANLEY WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS
2021-09-03TM02Termination of appointment of Stephen Jonathan Wilkins on 2021-08-21
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES SEAR-MAYES
2021-09-03AP03Appointment of Mr David James Sear-Mayes as company secretary on 2021-08-21
2021-09-03AP01DIRECTOR APPOINTED MR DAVID JAMES SEAR-MAYES
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 172 Leckhampton Rd Cheltenham Glos GL53 0AA
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03PSC07CESSATION OF JOHN WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10SH10Particulars of variation of rights attached to shares
2019-04-10SH08Change of share class name or designation
2019-04-10RES12Resolution of varying share rights or name
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN WILKINS
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY WILKINS
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILKINS
2017-10-03PSC09Withdrawal of a person with significant control statement on 2017-10-03
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 59800
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 59800
2015-10-06AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 59800
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 59800
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-04AR0103/10/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-12AR0103/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINS / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLIS ELIZABETH WILKINS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN WILKINS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WILKINS / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN WILKINS / 09/10/2009
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-20363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-14363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-09363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-16363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-18363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-28363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-15363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-10363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-18363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-16363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-12363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to JOHN WILKINS (MOTOR ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-17
Fines / Sanctions
No fines or sanctions have been issued against JOHN WILKINS (MOTOR ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-10-26 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 1995-10-26 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1991-03-07 Satisfied CHARTERED TRUST PLC
GENERAL FLOATING CHARGE 1991-03-07 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1991-03-07 Satisfied CHARTERED TRUST PLC
LEGAL CHARGE 1990-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-09-17 Satisfied BARCLAYS BANK PLC
GENERAL FLOATING CHARGE 1987-01-20 Satisfied BRITISH CREDIT TRUST LIMITED
CONSIGNMENT FUNDING AGREEMENT 1985-06-19 Satisfied BRITISH CREDIT TRUST LIMITED.
CHARGE 1985-06-19 Satisfied BRITISH CREDIT TRUST LIMITED.
LEGAL CHARGE 1983-11-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-08-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-05-06 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 386,716
Creditors Due Within One Year 2012-03-31 £ 338,756
Provisions For Liabilities Charges 2013-03-31 £ 15,040
Provisions For Liabilities Charges 2012-03-31 £ 14,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 JOHN WILKINS (MOTOR ENGINEERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 59,800
Called Up Share Capital 2012-03-31 £ 59,800
Cash Bank In Hand 2013-03-31 £ 97,598
Cash Bank In Hand 2012-03-31 £ 88,307
Current Assets 2013-03-31 £ 482,132
Current Assets 2012-03-31 £ 447,147
Debtors 2013-03-31 £ 152,100
Debtors 2012-03-31 £ 88,821
Secured Debts 2013-03-31 £ 117,155
Secured Debts 2012-03-31 £ 86,279
Shareholder Funds 2013-03-31 £ 741,948
Shareholder Funds 2012-03-31 £ 740,495
Stocks Inventory 2013-03-31 £ 232,434
Stocks Inventory 2012-03-31 £ 270,019
Tangible Fixed Assets 2013-03-31 £ 661,572
Tangible Fixed Assets 2012-03-31 £ 646,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN WILKINS (MOTOR ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WILKINS (MOTOR ENGINEERS) LIMITED
Trademarks
We have not found any records of JOHN WILKINS (MOTOR ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WILKINS (MOTOR ENGINEERS) 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 (45111 - Sale of new cars and light motor vehicles) as JOHN WILKINS (MOTOR ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WILKINS (MOTOR ENGINEERS) 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 WILKINS (MOTOR ENGINEERS) 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 WILKINS (MOTOR ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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