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Company Information for

WL REALISATIONS LIMITED

C/O INTERPATH LTD 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC232653
Private Limited Company
In Administration

Company Overview

About Wl Realisations Ltd
WL REALISATIONS LIMITED was founded on 2002-06-12 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Wl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WL REALISATIONS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 5TH FLOOR
130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in EH10
 
Telephone0113-290-5555
 
Previous Names
WILKIES LIMITED03/07/2023
Filing Information
Company Number SC232653
Company ID Number SC232653
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2022
Account next due 01/11/2023
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB797354867  
Last Datalog update: 2023-08-06 05:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDL (SCOTLAND) HOLDINGS LIMITED   TAYLOR MCINTYRE LIMITED
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Companies with same name WL REALISATIONS LIMITED
The following companies were found which have the same name as WL REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WL REALISATIONS (2023) LIMITED 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL In Administration Company formed on the 1941-02-13
WL REALISATIONS (2006) LIMITED HARTWELL HOUSE 55-61 VICTORIA STREET VICTORIA STREET BRISTOL BS1 6FT Dissolved Company formed on the 1966-03-23

Company Officers of WL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN FORRET
 Director 2008-06-04
THE GREAT FORRET ENTERPRISES LIMITED
 Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA CLARE BECK
 Company Secretary 2002-06-12 2015-08-12
VERONICA CLARE BECK
 Director 2002-06-12 2015-08-12
DOUGLAS SCOTT WILKIE
 Director 2002-06-12 2012-10-11
PETER HENRY STILLWELL
 Director 2002-06-12 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN FORRET FORRET HOLDINGS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
KAREN FORRET WILKIES TRADING LTD Director 2017-09-13 CURRENT 2017-09-13 Active
KAREN FORRET TGWH LIMITED Director 2012-10-11 CURRENT 2007-02-02 Active
KAREN FORRET THE GREAT FORRET ENTERPRISES LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
THE GREAT FORRET ENTERPRISES LIMITED TGWH LIMITED Director 2012-10-11 CURRENT 2007-02-02 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
2024-02-06Error
2023-09-22Error
2023-08-02Error
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MARY CULLEN-YOUNG
2023-08-01APPOINTMENT TERMINATED, DIRECTOR KAREN FORRET
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY
2023-07-18Error
2023-07-12Error
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM 85 Morningside Road Edinburgh EH10 4AY
2023-07-03Company name changed wilkies LIMITED\certificate issued on 03/07/23
2023-07-03Error
2023-06-28CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2326530003
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-07Second filing of the annual return made up to 2016-06-12
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-05APPOINTMENT TERMINATED, DIRECTOR THE GREAT FORRET ENTERPRISES LIMITED
2023-06-02CESSATION OF KAREN FORRET AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01Notification of Tgwh Limited as a person with significant control on 2016-04-06
2022-04-02466(Scot)Alter floating charge 1
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE SC2326530003
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2326530003
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MRS MARY CULLEN-YOUNG
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-2607/06/23 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-17TM02Termination of appointment of Veronica Clare Beck on 2015-08-12
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA CLARE BECK
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/14
2013-10-04AAFULL ACCOUNTS MADE UP TO 26/01/13
2013-06-28AR0112/06/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILKIE
2012-10-17AP02Appointment of The Great Forret Enterprises Limited as coporate director
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER STILLWELL
2012-05-18AAFULL ACCOUNTS MADE UP TO 28/01/12
2011-08-16AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-06-13AR0112/06/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-07-28AR0112/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY STILLWELL / 12/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN FORRET / 12/06/2010
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-08-04363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 02/02/08
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-08288aDIRECTOR APPOINTED MRS KAREN FORRET
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 27/01/07
2006-07-06363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 28/01/06
2005-07-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 29/01/05
2004-08-26AAFULL ACCOUNTS MADE UP TO 01/02/04
2004-07-05363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-19AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-17225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 01/02/03
2002-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-03
Fines / Sanctions
No fines or sanctions have been issued against WL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-02-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WL REALISATIONS LIMITED owns 1 domain names.

wilkies-sales.co.uk  

Trademarks
We have not found any records of WL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WL REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £9,390
Leeds City Council 2014-12 GBP £9,168
Leeds City Council 2014-11 GBP £11,344 Operational Materials
Leeds City Council 2014-10 GBP £18,921 Operational Materials
Leeds City Council 2014-9 GBP £15,169 Operational Materials
Leeds City Council 2014-8 GBP £15,509 Operational Materials
Durham County Council 2014-7 GBP £723
Leeds City Council 2014-7 GBP £20,561 Operational Materials
Leeds City Council 2014-6 GBP £10,274 Operational Materials
Durham County Council 2014-6 GBP £558
Leeds City Council 2014-5 GBP £19,255 Operational Materials
Durham County Council 2014-5 GBP £1,044
Durham County Council 2014-4 GBP £1,331
Leeds City Council 2014-3 GBP £22,275 Operational Materials
Leeds City Council 2014-2 GBP £8,595 Operational Materials
Leeds City Council 2014-1 GBP £9,776 Operational Materials
Leeds City Council 2013-12 GBP £4,568 Operational Materials
Leeds City Council 2013-11 GBP £796 Operational Materials
Leeds City Council 2013-10 GBP £4,068 Operational Materials
Durham County Council 2013-10 GBP £595
Wakefield Council 2013-10 GBP £657
Durham County Council 2013-8 GBP £533
Leeds City Council 2013-7 GBP £2,208 Operational Materials
Durham County Council 2013-7 GBP £1,979
Leeds City Council 2013-6 GBP £608 Operational Materials
Leeds City Council 2013-5 GBP £88 Operational Materials
Durham County Council 2013-4 GBP £810
Leeds City Council 2013-4 GBP £2,411 Operational Materials
Leeds City Council 2013-3 GBP £5,185 Operational Materials
Doncaster Council 2013-3 GBP £630
Leeds City Council 2013-1 GBP £2,755 Operational Materials
Leeds City Council 2012-11 GBP £434 Operational Materials
Leeds City Council 2012-10 GBP £605
Doncaster Council 2012-9 GBP £510
Leeds City Council 2012-9 GBP £4,748
Doncaster Council 2012-8 GBP £508
Doncaster Council 2012-3 GBP £612
Doncaster Council 2011-12 GBP £612
Leeds City Council 2011-2 GBP £820 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WL REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWILKIES LIMITEDEvent Date2023-07-03
In the Court of Session Court Number: P539 of 23 WILKIES LIMITED Company Number: SC232653 Nature of Business: Retail sale of clothing in specialised stores Registered office: 85 Morningside Road, Edin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WL REALISATIONS 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 WL REALISATIONS 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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