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SID WILSON (NEWCASTLE) LIMITED

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

Company details

UNIT 2T ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG

SID WILSON (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00470127
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.25
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

J. E. Y. GOLIGHTLEY
MORTGAGE - Outstanding on 1952.10.08
J.N. CAPSTAPH (TRANSPORT LTD)
MORTGAGE - Outstanding on 1959.06.22
THE NORTH SHIELDS PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1960.05.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1960.05.13
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1966.02.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.08.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL WILSON
Form type: TM02
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
Form type: TM01
Date: 2011.08.16
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/01/2011
Form type: CH01
Date: 2011.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILSON / 01/01/2011
Form type: CH03
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY WILSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, TUNDRY WAY, CHAINBRIDGE ROAD IND. ESTATE, BLAYDON, TYNE & WEAR, NE21 5SJ
Form type: 287
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.14

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Company directors and board members:

SIDNEY WILSON (current)
Director, 1991.06.04
8 WILLOW WAY DARRAS HALL ESTATE, PONTELAND , NEWCASTLE UPON TYNE
NE20 9RJ
PAUL WILSON (resigned)
Secretary, 1991.06.04 - 2011.07.15
18 THE MEADOWS , RYTON
NE40 3SB, TYNE AND WEAR
ENGLAND
PAUL WILSON (resigned)
Director, 1991.06.04 - 2011.07.15
18 THE MEADOWS , RYTON
NE40 3SB, TYNE AND WEAR
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 58,586 - 8.46 % £ 64,002
Tangible Fixed Assets £ 53,586 - 9.18 % £ 59,002
Current Assets £ 301,638 + 20.1 % £ 251,161
Tangible Fixed Assets Depreciation £ 45,635 - 62.34 % £ 121,172
Provisions For Liabilities Charges £ 7,367 + 3.01 % £ 7,152
Debtors £ 122,418 + 6.05 % £ 115,438
Shareholder Funds £ 212,697 + 6.09 % £ 200,493
Profit Loss Account Reserve £ 211,697 + 6.12 % £ 199,493
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 212,697 + 6.09 % £ 200,493
Total Assets Less Current Liabilities £ 220,064 + 5.98 % £ 207,645
Net Current Assets Liabilities £ 161,478 + 12.42 % £ 143,643
Creditors Due Within One Year £ 140,160 + 30.36 % £ 107,518
Cash Bank In Hand £ 69,920 + 174.49 % £ 25,473
Stocks Inventory £ 109,300 - 0.86 % £ 110,250
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 99,221 - 44.93 % £ 180,174
Investments Fixed Assets £ 5,000 £ 5,000

Companies near to SID WILSON (NEWCASTLE) ltd.

Information about the Private Limited Company SID WILSON (NEWCASTLE) 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: 2016.05.09. Reload the data