Company Information for A & M WILSON HOLDINGS LIMITED
HILL FARM WARWICK ROAD, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BG,
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Company Registration Number
07104050
Private Limited Company
Active |
Company Name | ||||
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A & M WILSON HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
HILL FARM WARWICK ROAD CHADWICK END SOLIHULL WEST MIDLANDS B93 0BG Other companies in B93 | ||||
Previous Names | ||||
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Company Number | 07104050 | |
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Company ID Number | 07104050 | |
Date formed | 2009-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 21:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MARGARET WILSON |
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MARTIN GREGORY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SCOTT DOUGLAS HOWELL |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RIGHT MORTGAGE LIMITED | Director | 2014-08-27 | CURRENT | 2012-07-04 | Active | |
THE RIGHT WILL AND ESTATE PLANNING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
INCREASIFY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
THE RIGHT CONVEYANCING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
THE RIGHT PMI LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
THERIGHTACCOUNTANT LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TRN ADVISER LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
TRMN ADVISER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-10-17 | |
THE LATER LIFE LENDING NETWORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
U-TAX ACCOUNTANCY SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
THE RIGHT BROKER LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ONLINE DIGITAL TAX ACCOUNTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
U-TAX FRANCHISES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
U-BIZ LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-09-20 | |
THE RIGHT EQUITY RELEASE LTD | Director | 2012-08-28 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
THE RIGHT MORTGAGE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
THE RIGHT WILL AND ESTATE PLANNING LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
CONSUMER CENTRE LIMITED | Director | 2009-12-15 | CURRENT | 2009-09-08 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Amy Marion Garry on 2024-04-15 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
CH01 | Director's details changed for Miss Amy Marion Wilson on 2022-07-20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 602 | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA WILSON | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 502 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 202 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 202 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/10/2015 | |
CERTNM | Company name changed a & m wilson consultancy LIMITED\certificate issued on 20/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ISSUE 100 ORDINARY B SHARES 02/09/2014 | |
RES01 | ALTER MEM AND ARTS 02/09/2014 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 02/09/2014 | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 163 HOLTON ROAD BARRY SOUTH GLAMORGAN CF63 4HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARTIN GREGORY WILSON | |
AP01 | DIRECTOR APPOINTED AMANDA MARGARET WILSON | |
AP01 | DIRECTOR APPOINTED MR. JOHN SCOTT DOUGLAS HOWELL | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED DATA CLEANSING CENTRE LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 95,602 |
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Creditors and other liabilities
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 & M WILSON HOLDINGS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 5,316 |
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Current Assets | 2012-12-31 | £ 52,143 |
Debtors | 2012-12-31 | £ 46,827 |
Tangible Fixed Assets | 2012-12-31 | £ 32,243 |
Tangible Fixed Assets | 2011-12-31 | £ 34,636 |
Debtors and other cash assets
A & M WILSON HOLDINGS LIMITED owns 4 domain names.
policy-store.co.uk therightwill.co.uk theright.co.uk u-tax.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A & M WILSON HOLDINGS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |