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Company Information for

WILSON PUBS LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
06538761
Private Limited Company
Active

Company Overview

About Wilson Pubs Ltd
WILSON PUBS LIMITED was founded on 2008-03-19 and has its registered office in Norwich. The organisation's status is listed as "Active". Wilson Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILSON PUBS LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 06538761
Company ID Number 06538761
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB930932332  
Last Datalog update: 2024-04-06 20:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON PUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Companies with same name WILSON PUBS LIMITED
The following companies were found which have the same name as WILSON PUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON PUBS & INNS LIMITED AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 0RB Active Company formed on the 2023-09-28

Company Officers of WILSON PUBS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAMBERT WILSON
 Company Secretary 2008-03-19
CLAIR LOUISE WILSON
 Director 2008-03-19
JOHN LAMBERT WILSON
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-03-19
COMPANY DIRECTORS LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAMBERT WILSON THE THREE PIGS LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
JOHN LAMBERT WILSON WILSON HOTELS LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
CLAIR LOUISE WILSON BACK TO YOUR PLACE (WEDDINGS) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLAIR LOUISE WILSON WILSON HOTELS LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
JOHN LAMBERT WILSON HIDDEN TALENTS (BVI) LIMITED Director 2017-10-18 CURRENT 2017-09-15 Active
JOHN LAMBERT WILSON THE FFOLKES ARMS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JOHN LAMBERT WILSON OBH MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JOHN LAMBERT WILSON SHERINGHAM HUB LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
JOHN LAMBERT WILSON SPONGE CAKES LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JOHN LAMBERT WILSON THE HOUSE (NORWICH) LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
JOHN LAMBERT WILSON THE THREE PIGS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
JOHN LAMBERT WILSON WILSON HOTELS LIMITED Director 2000-02-09 CURRENT 2000-02-09 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.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-29CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIR LOUISE WILSON / 19/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN LAMBERT WILSON / 19/03/2010
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN IAIN LAMBERT WILSON on 2010-03-19
2009-04-03363aReturn made up to 19/03/09; full list of members
2009-03-19287Registered office changed on 19/03/2009 from 2 the close norwich norfolk NR1 4DJ
2008-06-27395Duplicate mortgage certificatecharge no:1
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-0988(2)AD 28/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-28288aDIRECTOR AND SECRETARY APPOINTED JOHN LAMBERT WILSON
2008-04-28288aDIRECTOR APPOINTED CLAIR LOUISE WILSON
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILSON PUBS 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 PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-06-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WILSON PUBS LIMITED

Intangible Assets
Patents
We have not found any records of WILSON PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON PUBS LIMITED
Trademarks
We have not found any records of WILSON PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON PUBS 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 (99999 - Dormant Company) as WILSON PUBS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where WILSON PUBS 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 PUBS 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 PUBS 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 NR1 4DJ