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WILSON BROS. (LOUGHBOROUGH) LIMITED

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

Company details

18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ

WILSON BROS. (LOUGHBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00321338
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2630
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN ALEXANDER FOSTER
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOSTER
Form type: TM01
Date: 2010.06.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TACEY FOSTER / 31/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE FOSTER / 31/03/2010
Form type: CH01
Date: 2010.04.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MRS JENNIFER CHRISTINE FOSTER
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA FOSTER
Form type: 288b
Date: 2009.05.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 27 GRANBY STREET, LOUGHBOROUGH, LEICS, LE11 3DU
Form type: 287
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11

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Company directors and board members:

JENNIFER CHRISTINE FOSTER (current)
Secretary, 1998.09.30
87 IVESHEAD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9EP, LEICESTERSHIRE
JENNIFER CHRISTINE FOSTER (current)
Director, RETIRED, 2009.01.05
87 IVESHEAD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9EP, LEICESTERSHIRE
STEPHEN ALEXANDER FOSTER (current)
Director, DOMESTIC EQUIPMENT SUPPLIER, 2010.05.24
62 CONWAY DRIVE SHEPSHED , LOUGHBOROUGH
LE12 9PP, LEICESTERSHIRE
ENGLAND
BARBARA FOSTER (resigned)
Secretary, 1991.04.26 - 1992.04.21
290 MAIN STREET LONG WHATTON , LOUGHBOROUGH
LE12 3DF, LEICS
NICHOLAS MARTIN FROGGATT (resigned)
Secretary, 1992.04.21 - 1992.11.08
141 BRADDON ROAD , LOUGHBOROUGH
LE11 0YU, LEICESTERSHIRE
DAVID ROBERT GRADON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.08 - 1998.09.30
62 PITSFORD DRIVE , LOUGHBOROUGH
LE11 4NY, LEICS
BARBARA FOSTER (resigned)
Director, RETIRED, 1991.04.26 - 2009.01.05
87 IVESHEAD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9EP, LEICESTERSHIRE
MARTIN TACEY FOSTER (resigned)
Director, COMPANY DIRECTOR, 1999.07.15 - 2010.05.24
87 IVESHEAD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9EP, LEICESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 6,723 £ 6,723
Tangible Fixed Assets £ 6,723 £ 6,723
Current Assets £ 395 - 71.95 % £ 1,408
Tangible Fixed Assets Depreciation £ 4,705 £ 4,705
Debtors £ 393 - 72.09 % £ 1,408
Shareholder Funds £ 3,325 - 27.05 % £ 4,558
Profit Loss Account Reserve £ 5,955 - 17.15 % £ 7,188
Called Up Share Capital £ 2,630 £ 2,630
Net Assets Liabilities Including Pension Asset Liability £ 3,325 - 27.05 % £ 4,558
Total Assets Less Current Liabilities £ 3,325 - 27.05 % £ 4,558
Net Current Assets Liabilities £ 10,048 - 10.93 % £ 11,281
Creditors Due Within One Year £ 10,443 - 17.7 % £ 12,689
Cash Bank In Hand £ 2
Tangible Fixed Assets Cost Or Valuation £ 11,428 £ 11,428

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Information about the Private Limited Company WILSON BROS. (LOUGHBOROUGH) 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: 2016.04.26. Reload the data