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Home > England & Wales Companies > K.R. WILSON (GARAGES) LIMITED
Company Information for

K.R. WILSON (GARAGES) LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
01116938
Private Limited Company
Active

Company Overview

About K.r. Wilson (garages) Ltd
K.R. WILSON (GARAGES) LIMITED was founded on 1973-06-06 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". K.r. Wilson (garages) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
K.R. WILSON (GARAGES) LIMITED
 
Legal Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
Other companies in S26
 
Filing Information
Company Number 01116938
Company ID Number 01116938
Date formed 1973-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.R. WILSON (GARAGES) LIMITED
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Company Officers of K.R. WILSON (GARAGES) LIMITED

Current Directors
Officer Role Date Appointed
LYNNE WILSON
 Company Secretary 1991-08-14
KEITH RONALD WILSON
 Director 1991-08-14
LYNNE WILSON
 Director 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE WILSON ASCONA HOSPITALITY LIMITED Company Secretary 1992-06-07 CURRENT 1987-06-04 Active
KEITH RONALD WILSON JUSTIN WILSON RACING LIMITED Director 2010-01-01 CURRENT 2002-09-25 Dissolved 2014-01-07

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
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-12-14RP04CS01
2020-12-11PSC07CESSATION OF KEITH RONALD WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011169380006
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 30/11/19 TO 31/03/19
2019-11-12DISS40Compulsory strike-off action has been discontinued
2019-11-11PSC02Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-10-01
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-18RES13Resolutions passed:
  • Approved 30/09/2018
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Wales Bar Service Station Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ
2018-12-19AP01DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS
2018-12-19TM02Termination of appointment of Lynne Wilson on 2018-10-01
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WILSON
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RONALD WILSON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-07-03RES01ADOPT ARTICLES 03/07/17
2017-04-04RES01ADOPT ARTICLES 04/04/17
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 8800
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 8800
2015-09-09AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 8800
2014-10-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-10-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 8800
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WILSON / 15/08/2012
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD WILSON / 15/08/2012
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE WILSON / 15/08/2012
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM WALES BAR SERVICE STATION MANSFIELD RD WALES BAR SHEFFIELD S31 8PE
2013-07-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-06AR0114/08/12 FULL LIST
2012-07-19AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-30AR0114/08/11 FULL LIST
2011-04-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-27AR0114/08/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-04363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-28363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-09363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-27363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-25363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-27363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-10363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-12-12363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-12-07363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/93
1994-08-12225(1)ACCOUNTING REF. DATE SHORT FROM 05/12 TO 30/11
1993-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-22363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/92
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/91
1992-09-07363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1991-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/90
1991-08-23363aRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/89
1990-10-15363aRETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1989-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/88
1989-07-12363RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1988-10-03395PARTICULARS OF MORTGAGE/CHARGE
1988-09-27395PARTICULARS OF MORTGAGE/CHARGE
1988-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/87
1988-06-10363RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to K.R. WILSON (GARAGES) 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 K.R. WILSON (GARAGES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-10-03 Satisfied ELF OIL (G.B) LTD
MORTGAGE DEBENTURE 1988-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-03-11 Satisfied ELF OIL (GB) LIMITED
MORTGAGE 1984-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-07-17 Satisfied AMOCO (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31

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 K.R. WILSON (GARAGES) LIMITED

Intangible Assets
Patents
We have not found any records of K.R. WILSON (GARAGES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.R. WILSON (GARAGES) LIMITED
Trademarks
We have not found any records of K.R. WILSON (GARAGES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.R. WILSON (GARAGES) 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 (47300 - Retail sale of automotive fuel in specialised stores) as K.R. WILSON (GARAGES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K.R. WILSON (GARAGES) 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 K.R. WILSON (GARAGES) 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 K.R. WILSON (GARAGES) 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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    Other companies at postcode SA72 6UN