WILSON PARTNERS LIMITED

Company Name
WILSON PARTNERS LIMITED

Legal Registered Office
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6

Company Number		05210891
Company ID Number		05210891
Date formed		2004-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB851219440~~ GB438066093

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Companies with same name WILSON PARTNERS LIMITED

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

	Registered address	Last known status	Formation date
WILSON PARTNERS III, LLP	1809 W Littleton Blvd Littleton CO 80120	Good Standing	Company formed on the 1998-03-27
WILSON PARTNERS III, LLC	1809 West Littleton Blvd. Littleton CO 80120	Voluntarily Dissolved	Company formed on the 2006-12-22
WILSON PARTNERS INC.	555 FIFTH ST - STRUTHERS OH 44471	Active	Company formed on the 2006-01-01
WILSON PARTNERS COMPANY LIMITED		Active	Company formed on the 2008-02-22
WILSON PARTNERSHIP LTD	WINDYRIDGE HOLLINGTON LANE HIGHCLERE HAMPSHIRE RG20 9SA	Active	Company formed on the 2017-03-16
WILSON PARTNERS LTD.	FL	Inactive	Company formed on the 1979-06-05
Wilson Partners Group Limited		Voluntary Liquidation
WILSON PARTNERS OF SAN ANTONIO, LLC	710 COVENEY TRL BOERNE TX 78006	Dissolved	Company formed on the 2005-08-23
WILSON PARTNERS, LLC	605 LINCOLN RD. MIAMI BEACH FL 33139	Active	Company formed on the 2018-05-24
WILSON PARTNERS LP	Delaware	Unknown
WILSON PARTNERS LP	Delaware	Unknown
WILSON PARTNERS INC	Georgia	Unknown
WILSON PARTNERS LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
WILSON PARTNERS I LLC	Michigan	UNKNOWN
WILSON PARTNERS II LLC	Michigan	UNKNOWN
WILSON PARTNERS LLC	New Jersey	Unknown
WILSON PARTNERS INCORPORATED	North Carolina	Unknown
WILSON PARTNERS REALTY LLC	North Carolina	Unknown
Wilson Partnership LLC	Maryland	Unknown
WILSON PARTNERS INC	Georgia	Unknown

Company Officers of WILSON PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WILSON	Company Secretary	2008-11-12
DANIEL PETER JAMES	Director	2018-02-16
ALAN WILLAN ROSS	Director	2009-08-17
ADAM ROBERT WARDLE	Director	2011-09-28
ALLAN IAN WILSON	Director	2004-08-20
ALLAN ROSS WILSON	Director	2008-10-02
CHRISTOPHER JOHN WILSON	Director	2007-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER SARAH WILSON	Company Secretary	2004-08-20	2008-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM ROBERT WARDLE	GAPCAP LIMITED	Director	2015-12-16	CURRENT	2014-06-11	Active
ALLAN IAN WILSON	BREIL LIMITED	Director	2011-09-16	CURRENT	2011-09-16	Active - Proposal to Strike off
ALLAN ROSS WILSON	FENCHURCH LAW LIMITED	Director	2016-06-01	CURRENT	2014-03-25	Active
ALLAN ROSS WILSON	BISTRO L!VE LIMITED	Director	2000-11-13	CURRENT	2000-11-13	Active
CHRISTOPHER JOHN WILSON	WP AUDIT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active

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
2024-09-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-17		Memorandum articles filed
2024-08-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-26		Director's details changed for Mr Adam Robert Wardle on 2023-09-01
2024-06-26		Director's details changed for Mr Allan Ian Wilson on 2023-09-01
2024-06-26		Director's details changed for Mr Christopher John Wilson on 2023-09-01
2024-06-26		SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN WILSON on 2023-09-01
2024-06-26		Director's details changed for Mr Daniel Peter James on 2023-09-01
2024-06-26		Director's details changed for Mr Duncan Lewis Bye on 2023-09-01
2024-06-26		Director's details changed for Mr Stephen Edward Lawrey on 2023-09-01
2024-05-28		Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-05-28		Audit exemption subsidiary accounts made up to 2023-08-31
2024-03-09		Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-02-29		Audit exemption statement of guarantee by parent company for period ending 31/08/23
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR ALAN WILLAN ROSS
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY
2023-08-30		Change of details for Wiseman Bidco Limited as a person with significant control on 2023-08-30
2023-08-20		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-17		Memorandum articles filed
2023-02-16		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 052108910003
2022-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN WILSON on 2022-03-19
2022-03-19	CH01	Director's details changed for Mr Christopher John Wilson on 2022-03-19
2021-11-22	PSC05	Change of details for Wiseman Bidco Limited as a person with significant control on 2021-11-22
2021-10-15	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	PSC02	Notification of Wiseman Bidco Limited as a person with significant control on 2021-09-02
2021-09-28	PSC09	Withdrawal of a person with significant control statement on 2021-09-28
2021-09-09	CH01	Director's details changed for Mr Duncan Lewis Bye on 2021-09-09
2021-09-01	CH01	Director's details changed for Mr Daniel Peter James on 2021-08-06
2021-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2020-10-06	SH05	Cancellation of treasury shares. Treasury capital:GBP0 on 2020-09-21
2020-09-26	AP01	DIRECTOR APPOINTED MR DUNCAN LEWIS BYE
2020-09-23	SH03	Purchase of own shares. Shares purchased into treasury GBP 47.3 on 2020-08-28
2020-09-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01	SH03	Purchase of own shares. Shares purchased into treasury GBP 22.3 on 2019-11-19
2019-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS WILSON
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-04-12	CH01	Director's details changed for Mr Daniel Peter James on 2019-04-10
2019-03-25	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-04-02	AP01	DIRECTOR APPOINTED MR DANIEL PETER JAMES
2018-03-05	SH02	Sub-division of shares on 2018-02-15
2018-03-05	SH08	Change of share class name or designation
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-05	SH01	15/02/18 STATEMENT OF CAPITAL GBP 300.00
2018-02-28	RES13	SUB DIVISION/ 15/02/2018
2018-02-28	RES01	ADOPT ARTICLES 15/02/2018
2018-02-28	RES12	Resolution of varying share rights or name
2017-12-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-11-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-31	CH01	Director's details changed for Mr Allan Ian Wilson on 2016-08-13
2016-03-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-20	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-07-02	CH01	Director's details changed for Mr Allan Ian Wilson on 2015-07-02
2014-11-10	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-20	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	RES01	ADOPT ARTICLES 09/10/13
2013-08-20	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	SH01	25/10/11 STATEMENT OF CAPITAL GBP 150
2011-10-25	SH01	25/10/11 STATEMENT OF CAPITAL GBP 150
2011-10-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-28	AP01	DIRECTOR APPOINTED MR ADAM WARDLE
2011-08-24	AR01	20/08/11 FULL LIST
2010-12-09	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	20/08/10 FULL LIST
2010-03-04	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM SUITE 4, 18 QUEENSGATE HOUSE COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ
2009-10-27	ANNOTATION	Other
2009-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-27	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 24/07/2009
2009-08-27	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 24/07/2009
2009-08-18	288a	DIRECTOR APPOINTED MR ALAN WILLAN ROSS
2008-11-18	288a	SECRETARY APPOINTED CHRISTOPHER JOHN WILSON
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER WILSON
2008-10-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-16	88(2)	AD 25/09/08 GBP SI 118@1=118 GBP IC 2/120
2008-10-15	288a	DIRECTOR APPOINTED MR ALLAN ROSS WILSON
2008-10-03	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WEIR LODGE RIVER GARDENS MAIDENHEAD BERKSHIRE SL6 2BJ
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	88(2)R	AD 21/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-22	88(2)R	AD 21/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-08-31	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-14	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-10-04	Outstanding	FRASCATI WAY LLP
RENT DEPOSIT DEED	2009-10-12	Satisfied	FRASCATI WAY LLP

Creditors

Creditors Due Within One Year	2013-08-31	£ 331,109
Creditors Due Within One Year	2012-08-31	£ 243,269
Creditors Due Within One Year	2012-08-31	£ 243,269
Creditors Due Within One Year	2011-08-31	£ 139,542
Provisions For Liabilities Charges	2013-08-31	£ 5,314
Provisions For Liabilities Charges	2012-08-31	£ 5,944
Provisions For Liabilities Charges	2012-08-31	£ 5,944
Provisions For Liabilities Charges	2011-08-31	£ 4,970

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 PARTNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 213,440
Cash Bank In Hand	2012-08-31	£ 154,570
Cash Bank In Hand	2012-08-31	£ 154,570
Cash Bank In Hand	2011-08-31	£ 77,645
Current Assets	2013-08-31	£ 612,077
Current Assets	2012-08-31	£ 418,479
Current Assets	2012-08-31	£ 418,479
Current Assets	2011-08-31	£ 267,067
Debtors	2013-08-31	£ 398,637
Debtors	2012-08-31	£ 263,909
Debtors	2012-08-31	£ 263,909
Debtors	2011-08-31	£ 189,422
Fixed Assets	2013-08-31	£ 54,809
Fixed Assets	2012-08-31	£ 68,353
Fixed Assets	2012-08-31	£ 68,353
Fixed Assets	2011-08-31	£ 46,713
Shareholder Funds	2013-08-31	£ 330,463
Shareholder Funds	2012-08-31	£ 237,619
Shareholder Funds	2012-08-31	£ 237,619
Shareholder Funds	2011-08-31	£ 169,268
Tangible Fixed Assets	2013-08-31	£ 41,308
Tangible Fixed Assets	2012-08-31	£ 43,583
Tangible Fixed Assets	2012-08-31	£ 43,583
Tangible Fixed Assets	2011-08-31	£ 21,060

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

WILSON PARTNERS LIMITED owns 1 domain names.

wilson-partners.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for WILSON PARTNERS 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 (69201 - Accounting and auditing activities) as WILSON PARTNERS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 05:51:51
Primary Source:	Companies House

Company Overview

Company Officers of WILSON PARTNERS LIMITED

Related Directorships