Company Information for WILSON ONE LIMITED
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILSON ONE LIMITED | |
Legal Registered Office | |
THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in ME13 | |
Company Number | 06850196 | |
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Company ID Number | 06850196 | |
Date formed | 2009-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:36:54 |
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Registered address | Last known status | Formation date | ||
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WILSON ONE PTY LTD | Active | Company formed on the 2011-06-01 | |
WILSON ONE CONSULTING, LLC | 2831 N. OCEAN, BLVD FORT LAUDERDALE FL 33308 | Active | Company formed on the 2012-08-09 | |
WILSON ONE ENTERPRISE,LLC | 2406 E NORTHBAY TAMPA FL 33610 | Inactive | Company formed on the 2017-06-14 | |
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WILSON ONE INSURANCE LLC | Georgia | Unknown | |
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WILSON ONE LLC | California | Unknown | |
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WILSON ONE INSURANCE LLC | Georgia | Unknown | |
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WILSON ONE COMPANY LIMITED | Unknown | Company formed on the 2023-07-24 |
Officer | Role | Date Appointed |
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NICHOLAS EDWARD HOLMES |
Officer | Role | Date Appointed | Date Resigned |
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IAN DUNSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.C. GOATHAM AND SON LIMITED | Director | 2017-04-04 | CURRENT | 2015-08-13 | Active | |
CHAIN TECHNOLOGY LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
AGRICOLA WEALTH LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
CHAVEREYS 2018 LIMITED | Director | 2010-04-01 | CURRENT | 1998-02-16 | Active | |
WILSON TWO LIMITED | Director | 2009-12-14 | CURRENT | 2009-03-18 | Active | |
ELPHINSTONE BRABANT LIMITED | Director | 2006-04-01 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Louise Eleanor Holmes as a person with significant control on 2023-07-26 | ||
Director's details changed for Mr Nicholas Edward Holmes on 2023-07-26 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Edward Holmes on 2020-03-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mall House the Mall Faversham Kent ME13 8JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Louise Eleanor Holmes as a person with significant control on 2019-03-16 | |
PSC04 | Change of details for Mrs Louise Eleanor Holmes as a person with significant control on 2019-03-16 | |
CH01 | Director's details changed for Mr Nicholas Edward Holmes on 2019-03-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/10 FROM Hemdyke House Owston Ferry Doncaster DN9 1RN United Kingdom | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD HOLMES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Appointment terminated director ian dunsford | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 665,299 |
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Creditors and other liabilities
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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 ONE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 64 |
Debtors | 2012-04-01 | £ 64 |
Fixed Assets | 2012-04-01 | £ 852,503 |
Shareholder Funds | 2012-04-01 | £ 187,268 |
Tangible Fixed Assets | 2012-04-01 | £ 852,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WILSON ONE LIMITED are:
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. |