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E.S. WILKS & SON LIMITED

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

Company details

16A TAPE STREET, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1BD

E.S. WILKS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00506745
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

WESTMINSTER BANK PLC
LETTER OF DEPOSIT WITH TITLE DEEDS - Outstanding on 1953.10.06
Partially Satisfied on 1955.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.28

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10664
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.27
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC WILKS / 14/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WILKS / 14/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/99
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, 6 OLD SADDLERS YARD, HIGH STREET, UTTOXETER, STAFFORDSHIRE ST14 7HN
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, 9 HIGH STREET, UTTOXETER, STAFFS., ST14 7HN
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31

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Company directors and board members:

PETER DOMINIC WILKS (current)
Secretary, COMPANY DIRECTOR, 1991.07.14
MEAD HOLLOW BRAMSHALL , UTTOXETER
ST14 5BG, STAFFORDSHIRE
JOHN MICHAEL WILKS (current)
Director, COMPANY DIRECTOR, 1991.07.14
5 MOISTY LANE MARCHINGTON , UTTOXETER
ST14 8JY, STAFFORDSHIRE
PETER DOMINIC WILKS (current)
Director, COMPANY DIRECTOR, 1991.07.14
MEAD HOLLOW BRAMSHALL , UTTOXETER
ST14 5BG, STAFFORDSHIRE
HAROLD JOSEPH WILKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2002.12.31
19 HIGHWOOD ROAD , UTTOXETER
ST14 8BQ, STAFFORDSHIRE
MARIE MAUREEN WILKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2002.04.01
19 HIGHWOOD ROAD , UTTOXETER
ST14 8BQ, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 106,812
Current Assets £ 154,389
Tangible Fixed Assets Depreciation £ 7,920
Debtors £ 8,600
Profit Loss Account Reserve £ 196,453
Called Up Share Capital £ 10,664
Net Assets Liabilities Including Pension Asset Liability £ 207,117
Net Current Assets Liabilities £ 100,305
Creditors Due Within One Year £ 54,084
Cash Bank In Hand £ 111,624
Stocks Inventory £ 34,165
Share Capital Allotted Called Up Paid £ 10,664
Par Value Share 1631 each
Number Shares Allotted £ 10,664
Tangible Fixed Assets Additions £ 1,807
Tangible Fixed Assets Cost Or Valuation £ 116,178
Tangible Fixed Assets Depreciation Charged In Period £ 361

Companies near to E.S. WILKS & SON ltd.

Information about the Private Limited Company E.S. WILKS & 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: 2016.05.13. Reload the data