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SANDY WILSON LIMITED

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

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

SANDY WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00531364
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.31
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
TRUST OF CHARGE - Outstanding on 1958.10.08

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY CHAK LOUIE
Form type: TM02
Date: 2015.11.11
£2.95
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.02
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON
Form type: TM01
Date: 2014.11.18
£2.95
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DIRECTOR APPOINTED CHAK YU LOUIE
Form type: AP01
Date: 2014.11.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.01.29
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/90
Form type: ELRES
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/90
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21

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Company directors and board members:

CHAK YU LOUIE (current)
Director, COMPANY DIRECTOR, 2014.11.14
2 SOUTHWELL GARDENS , LONDON
SW7 4SB
CHAK YU LOUIE (resigned)
Secretary, 1992.10.18 - 2015.11.11
2 SOUTHWELL GARDENS , LONDON
SW7
ALEXANDER GALBRAITH WILSON (resigned)
Director, MUSICIAN/LYRICIST, 1992.10.18 - 2014.08.27
FLAT 4 2 SOUTHWELL GARDENS , LONDON
SW7 4SB

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Information about the Private Limited Company SANDY WILSON 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: 2016.05.14. Reload the data