R & C H WILSON BUILDER LIMITED - Construction of other civil engineering projects n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About R & C H Wilson Builder Ltd

R & C H WILSON BUILDER LIMITED was founded on 2003-09-12 and has its registered office in Bideford. The organisation's status is listed as "Active". R & C H Wilson Builder Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
R & C H WILSON BUILDER LIMITED

OFFICE 8 THE BARNS FARM ROAD CADDSDOWN INDUSTRIAL PARK BIDEFORD DEVON EX39 3BT Other companies in EX39

Filing Information

Company Number		04896868
Company ID Number		04896868
Date formed		2003-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB501378473

Last Datalog update:	2023-10-07 19:28:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R & C H WILSON BUILDER LIMITED

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Company Officers of R & C H WILSON BUILDER LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE HELEN WILSON	Company Secretary	2003-09-12
CLAIRE HELEN WILSON	Director	2005-07-06
ROBERT WILSON	Director	2003-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-12	2003-09-12

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
2023-09-26		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-26		Unaudited abridged accounts made up to 2022-12-31
2022-09-26		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-03		Change of details for Mrs Claire Helen Wilson as a person with significant control on 2022-01-02
2022-01-03		REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom
2022-01-03		Change of details for Mr Robert Wilson as a person with significant control on 2022-01-02
2022-01-03		SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE HELEN WILSON on 2022-01-02
2022-01-03		Director's details changed for Mr Robert Wilson on 2022-01-02
2022-01-03		Director's details changed for Mrs Claire Helen Wilson on 2022-01-02
2022-01-03	CH01	Director's details changed for Mrs Claire Helen Wilson on 2022-01-02
2022-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE HELEN WILSON on 2022-01-02
2022-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/22 FROM The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom
2022-01-03	PSC04	Change of details for Mrs Claire Helen Wilson as a person with significant control on 2022-01-02
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/19 FROM 69 High Street Bideford Devon EX39 2AT
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-27	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 2018-03-28
2018-07-27	CH01	Director's details changed for Mr Robert Wilson on 2018-03-28
2018-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE HELEN WILSON on 2018-03-28
2018-05-08	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 2018-03-28
2018-05-08	CH01	Director's details changed for Mrs Claire Helen Wilson on 2018-03-28
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-10-21	AA01	Current accounting period extended from 30/09/14 TO 31/03/15
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-13	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-18	AR01	12/09/11 FULL LIST
2011-04-11	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	12/09/10 FULL LIST
2010-07-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	12/09/09 FULL LIST
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-09	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-25	288a	NEW DIRECTOR APPOINTED
2005-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	ELRES	S80A AUTH TO ALLOT SEC 20/09/04
2004-11-08	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-11-08	ELRES	S386 DISP APP AUDS 20/09/04
2004-11-08	ELRES	S369(4) SHT NOTICE MEET 20/09/04
2004-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/04
2004-10-08	88(2)R	AD 12/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to R & C H WILSON BUILDER 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 R & C H WILSON BUILDER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-11-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-01-26	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 2,691
Creditors Due After One Year	2011-09-30	£ 8,794
Creditors Due Within One Year	2012-09-30	£ 141,820
Creditors Due Within One Year	2011-09-30	£ 62,372
Provisions For Liabilities Charges	2012-09-30	£ 2,401
Provisions For Liabilities Charges	2011-09-30	£ 4,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 R & C H WILSON BUILDER LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 110,401
Current Assets	2011-09-30	£ 79,464
Debtors	2012-09-30	£ 109,601
Debtors	2011-09-30	£ 78,664
Fixed Assets	2012-09-30	£ 39,714
Fixed Assets	2011-09-30	£ 53,468
Secured Debts	2012-09-30	£ 108,651
Secured Debts	2011-09-30	£ 31,426
Shareholder Funds	2012-09-30	£ 3,203
Shareholder Funds	2011-09-30	£ 57,114
Tangible Fixed Assets	2012-09-30	£ 12,006
Tangible Fixed Assets	2011-09-30	£ 23,260

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R & C H WILSON BUILDER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R & C H WILSON BUILDER LIMITED

Trademarks

We have not found any records of R & C H WILSON BUILDER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R & C H WILSON BUILDER 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 (42990 - Construction of other civil engineering projects n.e.c.) as R & C H WILSON BUILDER LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where R & C H WILSON BUILDER 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 R & C H WILSON BUILDER 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 R & C H WILSON BUILDER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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