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WILCO MANUFACTURING LIMITED

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

Company details

TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS, B11 2LQ

WILCO MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00368541
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Company WILCO MANUFACTURING LIMITED is a Private Limited Company, registration number 00368541, established in United Kingdom on the 5. August 1941. The company is now active. The company has been in business for 75 years and 4 months. This company used to be called MIDLAND AEROQUIPMENT LIMITED. The company is based on TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS, B11 2LQ. Business of the company WILCO MANUFACTURING LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company WILCO MANUFACTURING LIMITED being in liquidation. The company has 3 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 2016.12.05. 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.12.29

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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30/11/15 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 17550
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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26/03/14 STATEMENT OF CAPITAL GBP 17550
Form type: SH01
Date: 2015.01.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLANDFORD LANE / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANE / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA LANE / 30/11/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.12
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£ IC 25000/17500, 16/03/07, £ SR [email protected]=7500
Form type: 169
Date: 2007.04.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.19
£2.95
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COMPANY NAME CHANGED, MIDLAND AEROQUIPMENT LIMITED, CERTIFICATE ISSUED ON 12/05/95
Form type: CERTNM
Date: 1995.05.11

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Company directors and board members:

JOAN PATRICIA LANE (current)
Secretary, 1992.11.30
57 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DN, WEST MIDLANDS
COLIN BLANDFORD LANE (current)
Director, 1992.11.30
57 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DN, WEST MIDLANDS
JOAN PATRICIA LANE (current)
Director, 1992.11.30
57 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DN, WEST MIDLANDS
MARTIN LANE (current)
Director, 2002.01.01
30 HATHAWAY ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5JB, WEST MIDLANDS
Date 2015.04.30
Fixed Assets £ 700,440
Tangible Fixed Assets £ 610,292
Current Assets £ 960,721
Tangible Fixed Assets Depreciation £ 1,932,939
Provisions For Liabilities Charges £ 82,336
Share Premium Account £ 75
Debtors £ 394,873
Shareholder Funds £ 1,048,035
Profit Loss Account Reserve £ 987,910
Called Up Share Capital £ 17,550
Total Assets Less Current Liabilities £ 1,222,288
Net Current Assets Liabilities £ 521,848
Creditors Due Within One Year £ 438,873
Cash Bank In Hand £ 112,324
Stocks Inventory £ 453,524
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted 17500 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 108,851
Tangible Fixed Assets Cost Or Valuation £ 2,552,505
Tangible Fixed Assets Depreciation Charged In Period £ 99,576
Intangible Fixed Assets £ 90,148
Creditors Due After One Year £ 91,917
Accruals Deferred Income £ 22,916

Companies near to WILCO MANUFACTURING ltd.

Information about the Private Limited Company WILCO MANUFACTURING 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