WILSON FINANCE LIMITED - Other credit granting n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Wilson Finance Ltd

WILSON FINANCE LIMITED was founded on 1994-06-28 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Wilson Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WILSON FINANCE LIMITED

HUNTINGDON HOUSE 87 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH Other companies in LE65

Filing Information

Company Number		02943381
Company ID Number		02943381
Date formed		1994-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-06 05:04:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON FINANCE LIMITED

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Companies with same name WILSON FINANCE LIMITED

The following companies were found which have the same name as WILSON FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WILSON FINANCE & INVESTMENTS PTY. LTD.		Active	Company formed on the 1999-06-28
WILSON FINANCE BROKING PTY. LTD.	VIC 3196	Active	Company formed on the 2005-06-30
WILSON FINANCE PTY LTD	NSW 2038	Active	Company formed on the 1957-03-29
WILSON FINANCE LIMITED		Active	Company formed on the 1979-05-11
WILSON FINANCE CORPORATION	Delaware	Unknown
WILSON FINANCE CORP	Georgia	Unknown
WILSON FINANCE CORP	Georgia	Unknown
WILSON FINANCE CORPORATION	Oklahoma	Unknown
WILSON FINANCE (HK) LIMITED		Unknown	Company formed on the 2020-04-06

Company Officers of WILSON FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FREDERICK WALKER	Director	2000-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM TALBOT	Company Secretary	1994-06-28	2013-07-01
MALCOLM TALBOT	Director	1994-06-28	2013-07-01
JOHN WILKINSON	Director	2007-07-05	2009-02-23
CLIFFORD JAMES SHAW	Director	2002-07-16	2008-06-30
NICHOLAS JOSEPH ELLIOTT	Director	1997-04-07	2007-03-26
KENNETH JOHN HARRIS	Director	1994-06-28	2005-09-20
PETER VICTOR STOWE	Director	1994-06-28	1998-07-02
BRYAN RICHARD WHITE	Director	1997-04-07	1998-03-13
JOSEPH FREDERICK ANTHONY ELLIOTT	Director	1994-06-28	1997-09-30
RICHARD JAMES WILSON	Director	1994-06-28	1996-12-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-06-28	1994-06-28

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.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-16	AP01	DIRECTOR APPOINTED MR LINDSAY HARRY BERRY
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 251500
2015-10-13	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 251500
2014-10-27	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 500000.173
2013-12-03	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TALBOT
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM TALBOT
2013-07-16	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	CH01	Director's details changed for Mr John Frederick Walker on 2013-05-21
2012-10-15	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-06-02	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	16/10/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WALKER / 16/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TALBOT / 16/10/2009
2009-06-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON
2008-10-16	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-22	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 30/06/2008
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR CLIFFORD SHAW
2008-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-07-03	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-01	288b	DIRECTOR RESIGNED
2006-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-18	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-05	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-01	363s	RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-08	363s	RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
2003-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-26	122	£ SR 150000@1 28/06/02
2002-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-26	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-19	RES05	NC DEC ALREADY ADJUSTED 28/06/02
2002-07-19	123	£ NC 500000/1150000 28/06/02
2002-07-19	122	£ NC 1150000/1000000 28/06/02
2002-07-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-19	RES04	NC INC ALREADY ADJUSTED 28/06/02
2002-07-19	88(2)R	AD 28/06/02--------- £ SI 150000@1=150000 £ IC 500000/650000
2002-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/02 FROM: HUNTINGDON HOUSE 87 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE56 1
2002-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2002-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-07	123	NC INC ALREADY ADJUSTED 23/10/01
2001-11-07	RES04	£ NC 350000/500000 23/10
2001-11-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-02	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-07-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-10	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-06	RES04	£ NC 25000/350000 29/06
2001-07-06	123	NC INC ALREADY ADJUSTED 29/06/01

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WILSON FINANCE 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 WILSON FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BLOCK DISCOUNTING AGREEMENT	2006-04-19	Outstanding	ING LEASE (UK) LIMITED
CHARGE OVER EQUIPMENT AND RECEIVABLES	2005-08-25	Outstanding	ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT	2003-06-26	Outstanding	SOVEREIGN FINANCE PLC
MASTER BLOCK DISCOUNTING AGREEMENT	2002-10-03	Outstanding	SINGER & FRIEDLANDER LEASING LIMITED
BLOCK DISCOUNT MASTER AGREEMENT	2002-06-06	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	2002-02-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
BLOCK DISCOUNTING AGREEMENT	2000-05-16	Outstanding	HITACHI CREDIT (UK) PLC
DEBENTURE	1995-04-05	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 211,655
Creditors Due After One Year	2011-11-30	£ 330,000
Creditors Due Within One Year	2012-11-30	£ 190,053
Creditors Due Within One Year	2011-11-30	£ 421,513

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 WILSON FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 25,000
Called Up Share Capital	2011-11-30	£ 25,000
Cash Bank In Hand	2012-11-30	£ 16,307
Current Assets	2012-11-30	£ 379,252
Current Assets	2011-11-30	£ 765,794
Debtors	2012-11-30	£ 362,945
Debtors	2011-11-30	£ 765,794
Shareholder Funds	2011-11-30	£ 14,548

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILSON FINANCE LIMITED registering or being granted any patents

Domain Names

WILSON FINANCE LIMITED owns 1 domain names.

wilsonfinance.co.uk

Trademarks

We have not found any records of WILSON FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILSON FINANCE 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 (64929 - Other credit granting n.e.c.) as WILSON FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WILSON FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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