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RONALD WILSON AND PARTNERS LIMITED

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

Company details

12 QUEENS PARK RISE, BRIGHTON, BN2 9ZF

RONALD WILSON AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00395433
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED JEFFREY FRANCIS LYONS
Form type: AP01
Date: 2011.06.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BERLIS
Form type: TM01
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOSEPHINE DAVINA LYONS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BERLIS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 12 QUEENS PARK RISE, BRIGHTON, BN2 2ZF
Form type: 287
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, 113 WEST STREET, FAREHAM, HANTS, PO16 0DU
Form type: 287
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, 3 UNION ST, BRIGHTON, SUSSEX, BN1 1HA
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03

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Company directors and board members:

SARAH JOSEPHINE DAVINA LYONS (current)
Secretary, DIRECTOR, 2007.10.03
12 QUEENS PARK RISE , BRIGHTON
BN2 9ZF, SUSSEX
JEFFREY FRANCIS LYONS (current)
Director, DECORATOR, 2011.06.02
12 QUEENS PARK RISE , BRIGHTON
BN2 9ZF
SARAH JOSEPHINE DAVINA LYONS (current)
Director, 1991.12.31
12 QUEENS PARK RISE , BRIGHTON
BN2 9ZF, SUSSEX
JACQUELINE MASSEY (resigned)
Secretary, DIRECTOR/SECRETARY, 1991.12.31 - 2007.10.03
7 LAMBOURNE CLOSE , FAREHAM
PO1 ODW, HANTS
EILEEN BERLIS (resigned)
Director, 1991.12.31 - 2010.08.10
36 FLAG COURT KINGSWAY , HOVE
SUSSEX
JACQUELINE MASSEY (resigned)
Director, DIRECTOR/SECRETARY, 1991.12.31 - 2007.10.03
7 LAMBOURNE CLOSE , FAREHAM
PO1 ODW, HANTS
Date 2013.06.30 2012.06.30
Current Assets £ 154,007 - 8.39 % £ 168,111
Shareholder Funds £ 152,530 - 8.34 % £ 166,407
Profit Loss Account Reserve £ 150,130 - 8.46 % £ 164,007
Called Up Share Capital £ 2,400 £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 152,530 - 8.34 % £ 166,407
Total Assets Less Current Liabilities £ 152,530 - 8.34 % £ 166,407
Net Current Assets Liabilities £ 152,530 - 8.34 % £ 166,407
Creditors Due Within One Year £ 1,477 - 13.32 % £ 1,704
Cash Bank In Hand £ 154,007 - 8.39 % £ 168,111
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Preference shares of £1 each

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Information about the Private Limited Company RONALD WILSON AND PARTNERS 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: 2016.04.30. Reload the data