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WILKINSON AND SCOTT LIMITED

Learn more about WILKINSON AND SCOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 NELSON STREET, BRADFORD, WEST YORKSHIRE, BD5 0DZ

WILKINSON AND SCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00213854
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.19
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.19

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.01
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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.04.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.01
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2340
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SAIL ADDRESS CHANGED FROM:, 58 NELSON STREET, BRADFORD, WEST YORKSHIRE, BD5 0DZ, UNITED KINGDOM
Form type: AD02
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 58 NELSON STREET, BRADFORD, WEST YORKSHIRE, BD5 0DZ, UNITED KINGDOM
Form type: AD01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEELEY / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELFIELD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / ANNE HEELEY / 18/12/2009
Form type: CH03
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 58 NELSON STREET, BRADFORD, WEST YORKSHIRE, BD5 0DZ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 58 NELSON STREET, BRADFORD, YORKSHIRE, BD5 0DZ
Form type: 287
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELFIELD / 09/02/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HEELEY / 09/02/2009
Form type: 288c
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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£ IC 3000/2340, 01/08/02, £ SR [email protected]=660
Form type: 169
Date: 2002.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07

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Company directors and board members:

ANNE HEELEY (current)
Secretary, DIRECTOR, 2001.01.01
58 NELSON STREET , BRADFORD
BD5 0DZ, WEST YORKSHIRE
JOHN BELFIELD (current)
Director, BUILDER, 2005.02.01
58 NELSON STREET , BRADFORD
BD5 0DZ, WEST YORKSHIRE
ANNE HEELEY (current)
Director, 2001.01.01
58 NELSON STREET , BRADFORD
BD5 0DZ, WEST YORKSHIRE
MICHAEL HEELEY (resigned)
Secretary, 1991.12.18 - 2000.12.12
BRAYTON COTTAGE POOL-IN-WHARFEDALE , OTLEY
LS12 1EJ, WEST YORKSHIRE
GRAHAME HERBERT BRAYSHAW (resigned)
Director, COLOUR CHEMIST, 1991.12.18 - 2005.02.01
17 LEAMINGTON DRIVE IDLE , BRADFORD
BD10 9ST, WEST YORKSHIRE
MICHAEL HEELEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2000.12.12
BRAYTON COTTAGE POOL-IN-WHARFEDALE , OTLEY
LS12 1EJ, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 52,371
Current Assets £ 413,237
Tangible Fixed Assets Depreciation £ 147,006
Provisions For Liabilities Charges £ 7,936
Debtors £ 183,120
Shareholder Funds £ 307,553
Profit Loss Account Reserve £ 301,553
Called Up Share Capital £ 2,340
Net Assets Liabilities Including Pension Asset Liability £ 307,553
Total Assets Less Current Liabilities £ 307,553
Net Current Assets Liabilities £ 255,182
Creditors Due Within One Year £ 158,055
Cash Bank In Hand £ 164,657
Stocks Inventory £ 65,460
Share Capital Allotted Called Up Paid £ 2,340
Number Shares Allotted £ 2,340
Tangible Fixed Assets Additions £ 1,118
Tangible Fixed Assets Cost Or Valuation £ 188,387
Tangible Fixed Assets Depreciation Charged In Period £ 12,108
Capital Redemption Reserve £ 3,660

Information about the Private Limited Company WILKINSON AND SCOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data