0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED

Learn more about SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00342491
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.14
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED is a Private Limited Company, registration number 00342491, established in United Kingdom on the 14. July 1938. The company is now active. The company has been in business for 78 years and 4 months. The company is based on GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG. Business of the company SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company SUCCESSORS TO WILSON AND COMPANY BARNSLEY,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 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

buy all documents
Find out more information about SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED. Our website makes it possible to view other available documents related to SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 70000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
Add to cart
27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
Add to cart
27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ISABEL PORTER / 27/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, ELIZABETH HOUSE, 17 QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PORTER / 01/07/2009
Form type: 288c
Date: 2009.07.29
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY PORTER / 01/07/2009
Form type: 288c
Date: 2009.07.29
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
Add to cart
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
Add to cart
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
Add to cart
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
Add to cart
RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
Add to cart
RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
Add to cart
RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
Add to cart
RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.11
£2.95
Add to cart
RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY ISABEL PORTER (current)
Secretary, 1998.06.22
4 NETHERBY CLOSE SLEIGHTS , WHITBY
YO22 5HD, NORTH YORKSHIRE
CHRISTOPHER IAN PORTER (current)
Director, COMPANY DIRECTOR, 1997.07.07
MIRE HOUSE FARM WHITLEY CHAPEL , HEXHAM
NE47 0HL, NORTHUMBERLAND
MARY ISABEL PORTER (current)
Director, CO SECRETARY, 1991.07.27
4 NETHERBY CLOSE SLEIGHTS , WHITBY
YO22 5HD, NORTH YORKSHIRE
IAN STEPHEN PORTER (resigned)
Secretary, 1991.07.27 - 1998.06.22
HUDROYD HOUSE GENN LANE , BARNSLEY
S70 6NW, SOUTH YORKSHIRE
IAN STEPHEN PORTER (resigned)
Director, TEXTILE ENGINEER, 1991.07.27 - 1998.06.27
HUDROYD HOUSE GENN LANE , BARNSLEY
S70 6NW, SOUTH YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 112,586 - 0.48 % £ 113,132
Current Assets £ 12,632 + 88.48 % £ 6,702
Tangible Fixed Assets Depreciation £ 856 + 0.23 % £ 854
Debtors £ 164 + 9.33 % £ 150
Shareholder Funds £ 123,883 + 4.68 % £ 118,339
Profit Loss Account Reserve £ 53,883 + 11.47 % £ 48,339
Called Up Share Capital £ 70,000 £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 123,883 + 4.68 % £ 118,339
Total Assets Less Current Liabilities £ 123,883 + 4.68 % £ 118,339
Net Current Assets Liabilities £ 11,297 + 116.96 % £ 5,207
Creditors Due Within One Year £ 1,335 - 10.7 % £ 1,495
Cash Bank In Hand £ 12,468 + 90.29 % £ 6,552
Share Capital Allotted Called Up Paid £ 70,000 £ 70,000
Number Shares Allotted 70000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 856 £ 856
Investments Fixed Assets £ 112,586 - 0.48 % £ 113,130
Tangible Fixed Assets £ 2

Companies near to SUCCESSORS TO WILSON AND COMPANY BARNSLEY,ltd.

Information about the Private Limited Company SUCCESSORS TO WILSON AND COMPANY BARNSLEY,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: 2016.04.27. Reload the data