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A.WILKINS AND SONS LIMITED

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

Company details

63 BYREFIELD ROAD, GUILDFORD, SURREY, GU2 9UD

A.WILKINS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00363879
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.04.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.05.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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SECRETARY APPOINTED MRS CHARLOTTE REBECCA ANDERTON
Form type: AP03
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY CLAUDE WILKINS
Form type: TM02
Date: 2013.05.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH WILKINS / 01/10/2009
Form type: CH01
Date: 2010.04.09
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 25/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 2ND FLOOR,STAFFORD HOUSE, 33/39 STATION ROAD, ALDERSHOT, HAMPSHIRE GU11 1BA
Form type: 287
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.15
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93 FROM:, 7TH FLOOR, VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT HANTS GU11 1JJ
Form type: 287
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93 FROM:, HAYBARN HOUSE,, 118,SOUTH STREET,, DORKING,, SURREY. RH4 2EZ
Form type: 287
Date: 1993.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29

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Company directors and board members:

CHARLOTTE REBECCA ANDERTON (current)
Secretary, 2013.04.23
7 GODDARD CLOSE QUEEN ELIZABETH PARK , GUILDFORD
GU2 9AG, SURREY
ENGLAND
SHARON ELIZABETH WILKINS (current)
Director, 2001.08.23
63 BYREFIELD ROAD , GUILDFORD
GU2 9UA, SURREY
CLAUDE THOMAS WILKINS (resigned)
Secretary, 1992.03.25 - 2012.07.22
63 BYREFIELD ROAD , GUILDFORD
GU2 6UA, SURREY
CATHERINE JANE WILKINS (resigned)
Director, 1992.03.25 - 2001.12.28
4 DORRIT CRESCENT , GUILDFORD
GU3 3AL, SURREY
CLAUDE THOMAS WILKINS (resigned)
Director, TRANSPORT MANAGER, 1992.03.25 - 2007.03.26
63 BYREFIELD ROAD , GUILDFORD
GU2 6UA, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 52,855
Current Assets £ 7,220
Debtors £ 380
Shareholder Funds £ 56,638
Profit Loss Account Reserve £ 43,569
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 56,638
Net Current Assets Liabilities £ 3,783
Creditors Due Within One Year £ 3,437
Cash Bank In Hand £ 7,220
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 52,855

Information about the Private Limited Company A.WILKINS AND SONS 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: 2016.04.28. Reload the data