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Home > England & Wales Companies > A&K WILSON PICTURE FRAMERS LTD
Company Information for

A&K WILSON PICTURE FRAMERS LTD

11 STATION APPROACH, HARPENDEN, HERTFORDSHIRE, AL5 4SP,
Company Registration Number
04562700
Private Limited Company
Active

Company Overview

About A&k Wilson Picture Framers Ltd
A&K WILSON PICTURE FRAMERS LTD was founded on 2002-10-15 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A&k Wilson Picture Framers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A&K WILSON PICTURE FRAMERS LTD
 
Legal Registered Office
11 STATION APPROACH
HARPENDEN
HERTFORDSHIRE
AL5 4SP
Other companies in AL5
 
Previous Names
A & K WILSON GALLERY LIMITED29/06/2015
Filing Information
Company Number 04562700
Company ID Number 04562700
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405134440  
Last Datalog update: 2024-11-05 20:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&K WILSON PICTURE FRAMERS LTD
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Company Officers of A&K WILSON PICTURE FRAMERS LTD

Current Directors
Officer Role Date Appointed
KARIN GERDA WILSON
 Company Secretary 2002-10-15
ANDREW DAVID WILSON
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2002-10-15 2002-10-15

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
2024-08-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-11-09TM02Termination of appointment of Karin Gerda Wilson on 2021-11-09
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILSON
2021-10-19AP01DIRECTOR APPOINTED MR NEIL DOUGLAS SHARP
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE SHARP
2021-10-01PSC07CESSATION OF ANDREW DAVID WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01AP01DIRECTOR APPOINTED MRS SARAH LOUISE SHARP
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-29RES15CHANGE OF NAME 26/06/2015
2015-06-29CERTNMCompany name changed a & k wilson gallery LIMITED\certificate issued on 29/06/15
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16AR0115/10/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-04AR0115/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Andrew David Wilson on 2009-10-01
2009-07-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08363aReturn made up to 15/10/08; full list of members
2008-09-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-01363sReturn made up to 15/10/07; no change of members
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-2388(2)RAD 01/11/02--------- £ SI 100@1=100 £ IC 101/201
2002-11-01225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-0188(2)RAD 25/10/02--------- £ SI 100@1=100 £ IC 1/101
2002-10-25288bSECRETARY RESIGNED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to A&K WILSON PICTURE FRAMERS LTD 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 A&K WILSON PICTURE FRAMERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&K WILSON PICTURE FRAMERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2022-03-31

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 A&K WILSON PICTURE FRAMERS LTD

Intangible Assets
Patents
We have not found any records of A&K WILSON PICTURE FRAMERS LTD registering or being granted any patents
Domain Names

A&K WILSON PICTURE FRAMERS LTD owns 1 domain names.

akwilsongallery.co.uk  

Trademarks
We have not found any records of A&K WILSON PICTURE FRAMERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&K WILSON PICTURE FRAMERS LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as A&K WILSON PICTURE FRAMERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&K WILSON PICTURE FRAMERS LTD 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 A&K WILSON PICTURE FRAMERS LTD 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 A&K WILSON PICTURE FRAMERS LTD 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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