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WILSON & KENNARD LIMITED

Learn more about WILSON & KENNARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDHILL FARM, LONGBRIDGE DEVERILL, WARMINSTER, WILTSHIRE, BA12 7DW

WILSON & KENNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00238221
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILSON & KENNARD LIMITED is a Private Limited Company, registration number 00238221, established in United Kingdom on the 26. March 1929. The company is now active. The company has been in business for 87 years and 8 months. The company is based on SANDHILL FARM, LONGBRIDGE DEVERILL, WARMINSTER, WILTSHIRE, BA12 7DW. Business of the company WILSON & KENNARD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILSON & KENNARD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1977.04.06
BARCLAYS BANK PLC
- Outstanding on 2013.10.28
BARCLAYS BANK PLC
- Outstanding on 2014.01.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002382210003
Form type: MR01
Date: 2014.01.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002382210002
Form type: MR01
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JULIE READ / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MEAD / 31/12/2009
Form type: CH01
Date: 2010.01.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/91 FROM:, ASHTON PORTWAY,61A SAND STREET, LONGBRIDGE DEVERILL, WARMINSTER, WILTS BA12 7DS
Form type: 287
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 03/03 TO 30/04
Form type: 225(1)
Date: 1991.06.14

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Company directors and board members:

CHRISTINE JULIE READ (current)
Secretary, 1991.12.31
SANDHILL FARM LONGBRIDGE DEVERILL , WARMINSTER
BA12 7DW, WILTSHIRE
OLIVER MEAD (current)
Director, NONE, 2001.01.01
SANDHILL FARM LONGBRIDGE DEVERILL , WARMINSTER
BA12 7DW, WILTSHIRE
CHRISTINE JULIE READ (current)
Director, HOUSEWIFE, 1991.12.31
SANDHILL FARM LONGBRIDGE DEVERILL , WARMINSTER
BA12 7DW, WILTSHIRE
ARTHUR WILLIAM JOHN MEAD (resigned)
Director, RETIRED, 1991.12.31 - 2000.11.01
142 SHEARCROSS CROCKERTON , WARMINSTER
WILTSHIRE
Date 2016.04.30 2015.04.30
Fixed Assets £ 895,540 - 0.14 % £ 896,773
Tangible Fixed Assets £ 895,540 - 0.14 % £ 896,773
Current Assets £ 60,121 + 29.19 % £ 46,538
Tangible Fixed Assets Depreciation £ 38,488 - 24.57 % £ 51,025
Provisions For Liabilities Charges £ 13,608 + 17.82 % £ 11,550
Debtors £ 3,253 - 30.79 % £ 4,700
Shareholder Funds £ 874,003 + 1.53 % £ 860,855
Profit Loss Account Reserve £ 333,145 + 4.11 % £ 319,997
Revaluation Reserve £ 536,358 £ 536,358
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 874,003 + 1.53 % £ 860,855
Total Assets Less Current Liabilities £ 939,221 + 1.26 % £ 927,527
Net Current Assets Liabilities £ 43,681 + 42.03 % £ 30,754
Creditors Due Within One Year £ 16,440 + 4.16 % £ 15,784
Cash Bank In Hand £ 56,868 + 35.92 % £ 41,838
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 934,028 - 1.45 % £ 947,798
Creditors Due After One Year £ 51,610 - 6.37 % £ 55,122

Information about the Private Limited Company WILSON & KENNARD 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: 2016.11.24. Reload the data