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A.E. WILCOX & SON LIMITED

Learn more about A.E. WILCOX & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE,, WICKWAR, WOTTON-UNDER-EDGE, GLOS, GL12 8NG

A.E. WILCOX & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00487588
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.24
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.16
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.11.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 861
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APPOINTMENT TERMINATED, SECRETARY HILARY WILCOX
Form type: TM02
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR HILARY WILCOX
Form type: TM01
Date: 2015.06.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY WILCOX / 24/06/2011
Form type: CH01
Date: 2011.06.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY WILCOX / 16/06/2010
Form type: CH03
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY WILCOX / 16/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WILCOX / 16/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY EDWARD WILCOX / 16/06/2010
Form type: CH01
Date: 2010.08.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.12

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Company directors and board members:

JONATHAN ROY EDWARD WILCOX (current)
Director, 1991.06.26
WESTDOWN THE DOWN WICKWAR , WOTTON UNDER EDGE
GL12 8JX, GLOUCESTERSHIRE
TIMOTHY PAUL WILCOX (current)
Director, 1991.06.26
20 HIGH STREET WICKWAR , WOTTON-UNDER-EDGE
GL12 8NG, GLOUCESTERSHIRE
HILARY WILCOX (resigned)
Secretary, 1991.06.26 - 2014.10.07
22 HIGH STREET WICKWAR , WOTTON UNDER EDGE
GL12 8NG, GLOUCESTERSHIRE
HILARY WILCOX (resigned)
Director, 1991.06.26 - 2014.10.07
22 HIGH STREET WICKWAR , WOTTON-UNDER-EDGE
GL12 8NG, GLOUCESTERSHIRE
ROY EDWARD MOWER WILCOX (resigned)
Director, 1991.06.26 - 1999.01.24
22 HIGH STREET WICKWAR , WOTTON UNDER EDGE
GL12 8NE, GLOUCESTERSHIRE
Date 2015.09.30
Fixed Assets £ 1,458,513
Tangible Fixed Assets £ 1,458,513
Current Assets £ 1,241,840
Provisions For Liabilities Charges £ 18,800
Debtors £ 273,171
Shareholder Funds £ 1,713,578
Profit Loss Account Reserve £ 1,712,717
Called Up Share Capital £ 861
Net Assets Liabilities Including Pension Asset Liability £ 1,713,578
Total Assets Less Current Liabilities £ 1,955,228
Net Current Assets Liabilities £ 496,715
Creditors Due Within One Year £ 745,125
Cash Bank In Hand £ 215,095
Stocks Inventory £ 753,574
Par Value Share Ordinary "C" of £1 each
Number Shares Allotted £ 861
Creditors Due After One Year £ 222,850

Information about the Private Limited Company A.E. WILCOX & SON 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: 2016.05.11. Reload the data