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Home > England & Wales Companies > WILSON TIMBER AND BUILDING SUPPLIES LIMITED
Company Information for

WILSON TIMBER AND BUILDING SUPPLIES LIMITED

WILSON YARD, STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX,
Company Registration Number
02271604
Private Limited Company
Active

Company Overview

About Wilson Timber And Building Supplies Ltd
WILSON TIMBER AND BUILDING SUPPLIES LIMITED was founded on 1988-06-27 and has its registered office in Llanybydder. The organisation's status is listed as "Active". Wilson Timber And Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILSON TIMBER AND BUILDING SUPPLIES LIMITED
 
Legal Registered Office
WILSON YARD
STATION TERRACE
LLANYBYDDER
CARMARTHENSHIRE
SA40 9XX
Other companies in SA40
 
Filing Information
Company Number 02271604
Company ID Number 02271604
Date formed 1988-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB485016838  
Last Datalog update: 2024-05-05 05:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON TIMBER AND BUILDING SUPPLIES LIMITED
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Company Officers of WILSON TIMBER AND BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYN WILSON
 Company Secretary 1991-10-19
MICHAEL GRAHAM WILSON
 Director 1991-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRIE PROSSER JONES
 Director 1991-10-19 1997-02-01
JOHN EMRYS ORIEL JONES
 Director 1991-10-19 1997-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE LYN WILSON MICHAEL WILSON CONSTRUCTION LIMITED Company Secretary 1991-02-28 CURRENT 1991-02-28 Dissolved 2014-09-23
MICHAEL GRAHAM WILSON HARRI'S PLASTICS LTD Director 2011-03-14 CURRENT 2011-03-14 Dissolved 2014-06-10
MICHAEL GRAHAM WILSON MICHAEL WILSON CONSTRUCTION LIMITED Director 1991-02-28 CURRENT 1991-02-28 Dissolved 2014-09-23

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-09PSC07CESSATION OF CHRISTINE LYN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-08AP01DIRECTOR APPOINTED MR HARRI JAMES WILSON
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0119/10/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0119/10/10 ANNUAL RETURN FULL LIST
2009-11-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for Mr Michael Graham Wilson on 2009-10-21
2008-10-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-14AA31/07/08 TOTAL EXEMPTION SMALL
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-28363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-04363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/03
2003-10-13363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-16363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-19363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-06-01244DELIVERY EXT'D 3 MTH 31/07/00
2000-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-27363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-26363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-06-05288bDIRECTOR RESIGNED
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288bDIRECTOR RESIGNED
1996-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-29363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-10-10395PARTICULARS OF MORTGAGE/CHARGE
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-06-10395PARTICULARS OF MORTGAGE/CHARGE
1995-10-26363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-26363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-28363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-27363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-13363bRETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-11-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0086873 Active Licenced property: STATION TERRACE OLD FACTORY LLANYBYDDER GB SA40 9XX. Correspondance address: STATION TERRACE STATION YARD LLANYBYDDER GB SA40 9XX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1147637 Active Licenced property: CREEK FEN UNIT 2 CREEK ROAD MARCH CREEK ROAD GB PE15 0BU.

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 WILSON TIMBER AND BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-10-07 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-08-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-18 Satisfied BARCLAYS BANK PLC
Creditors
Other Creditors Due Within One Year 2012-07-31 £ 18,746
Provisions For Liabilities Charges 2012-07-31 £ 1,383
Taxation Social Security Due Within One Year 2012-07-31 £ 13,991
Trade Creditors Within One Year 2012-07-31 £ 46,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WILSON TIMBER AND BUILDING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2012-07-31 £ 3,182
Current Assets 2012-07-31 £ 81,961
Debtors 2012-07-31 £ 32,836
Fixed Assets 2012-07-31 £ 69,931
Other Debtors 2012-07-31 £ 1,283
Shareholder Funds 2012-07-31 £ -9,740
Stocks Inventory 2012-07-31 £ 45,943
Tangible Fixed Assets 2012-07-31 £ 69,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON TIMBER AND BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON TIMBER AND BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of WILSON TIMBER AND BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON TIMBER AND BUILDING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as WILSON TIMBER AND BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON TIMBER AND BUILDING SUPPLIES 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 WILSON TIMBER AND BUILDING SUPPLIES 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 WILSON TIMBER AND BUILDING SUPPLIES 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 SA40 9XX