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AUSTIN WILKINSON & SONS LIMITED

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

Company details

10 UNIT 10 AUSTIN PARK, COAL PIT LANE, ATHERTON, ENGLAND, M46 0FY

AUSTIN WILKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680527
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1963.01.17
NAT WEST
LEGAL MORTGAGE - Outstanding on 1972.09.26
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.04.02

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 8000
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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, UNIT 10 COALPIT LANE, AUSTIN PARK, ATHERTON, GREATER MANCHESTER, M46 0FY
Form type: AD01
Date: 2016.05.10
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.09
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM AUSTIN WILKINSON / 08/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUSTIN WILKINSON / 08/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
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AUD RESIGNATION
Form type: MISC
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 10 AUSTIN PARK, COAL PIT LANE, ATHERTON, GREATER MANCHESTER, M46 0FY
Form type: 287
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, AUSTIN PARK, COAL PIT LANE, ATHERTON, GREATER MANCHESTER M46 0FY
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, KNOTT STREET, WEASTE, SALFORD 5, LANCS
Form type: 287
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
1000 AT £1 25/02/94
Form type: SRES09
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/09/93
Form type: SRES01
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.10

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Company directors and board members:

JAMES AUSTIN WILKINSON (current)
Secretary, 1992.05.08
189 CLAREMONT ROAD , SALFORD
M6 8PA, GREATER MANCHESTER
JAMES AUSTIN WILKINSON (current)
Director, HAULAGE CONTRACTOR, 1992.05.08
189 CLAREMONT ROAD , SALFORD
M6 8PA, GREATER MANCHESTER
PETER WILLIAM AUSTIN WILKINSON (current)
Director, HAULAGE CONTRACTORS, 1992.05.08
MILFORD LODGE 59 IRLAM ROAD URMSTON , MANCHESTER
M41 6JU
AUSTIN JONATHAN WILKINSON (resigned)
Director, HAULAGE CONTRACTOR, 1992.05.08 - 1996.07.29
BOWDEN HOUSE MACDONALD ROAD IRLAM , MANCHESTER
M44 5LH, LANCASHIRE
Date 2014.02.28
Fixed Assets £ 753,097
Tangible Fixed Assets £ 706,133
Current Assets £ 1,285,644
Tangible Fixed Assets Depreciation £ 1,695,362
Provisions For Liabilities Charges £ 54,056
Share Premium Account £ 159,771
Debtors £ 659,020
Profit Loss Account Reserve £ 1,282,902
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,451,673
Total Assets Less Current Liabilities £ 1,505,729
Net Current Assets Liabilities £ 752,632
Creditors Due Within One Year £ 533,012
Cash Bank In Hand £ 592,111
Stocks Inventory £ 34,513
Share Capital Allotted Called Up Paid £ 8,000
Par Value Share 1631 each
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 118,435
Tangible Fixed Assets Additions £ 404,303
Tangible Fixed Assets Cost Or Valuation £ 2,569,540
Tangible Fixed Assets Depreciation Charged In Period £ 230,537
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 112,714
Capital Redemption Reserve £ 1,000
Investments Fixed Assets £ 46,964

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Information about the Private Limited Company AUSTIN WILKINSON & SONS 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: 2016.05.26. Reload the data