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R.& C.WILSON LIMITED

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

Company details

4 FIELDS FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1FU

R.& C.WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00630813
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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:

MESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1963.07.03
WESTMINISTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1963.07.03
WESTMINISTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1966.01.06
WESTMINISTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1967.02.09
WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1967.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.29
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1978.02.09
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1981.03.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.28
WESTMINISTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1993.07.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE WILSON
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE WILSON
Form type: 288b
Date: 2009.01.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, 4 FIELD FARM ROAD, LONG EATON, NOTTINGHAM, NG10 1FU
Form type: 287
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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AD 18/03/03---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2003.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
£2.95
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NC INC ALREADY ADJUSTED, 18/03/03
Form type: 123
Date: 2003.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.09
Order cannot be placed (digitalisation not planned)
£ NC 1000/1100, 18/03/0
Form type: RES04
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, ACTON ROAD, LONG EATON, NOTTINGHAM, NG10 1FU
Form type: 287
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25

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Company directors and board members:

RONALD WILSON (current)
Director, CO DIRECTOR, 1990.12.31
30 AUDON AVENUE BEESTON , NOTTINGHAM
NG9 4AW, NOTTINGHAMSHIRE
CHRISTINE CAROLINE WILSON (resigned)
Secretary, CO DIRECTOR, 1990.12.31 - 2008.03.09
30 AUDON AVENUE BEESTON , NOTTINGHAM
NG9 4AW, NOTTINGHAMSHIRE
CHRISTINE CAROLINE WILSON (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2008.03.09
30 AUDON AVENUE BEESTON , NOTTINGHAM
NG9 4AW, NOTTINGHAMSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 80,000
Current Assets £ 105,938
Debtors £ 123
Shareholder Funds £ 184,433
Profit Loss Account Reserve £ 125,985
Revaluation Reserve £ 57,848
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 184,433
Net Current Assets Liabilities £ 104,433
Creditors Due Within One Year £ 1,505
Cash Bank In Hand £ 105,815
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 80,000

Companies near to R.& C.WILSON ltd.

Information about the Private Limited Company R.& C.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: 2016.05.23. Reload the data