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M.L.WILSON AND SON LIMITED

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

Company details

LYEWAY FARM, ROPLEY, NR ALRESFORD HANTS, S024 0DD

M.L.WILSON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00770719
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION
TRANSFER & LEGAL CHARGE - Satisfied on 1964.06.18
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1966.01.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 55000
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILSON / 10/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WILSON / 10/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.29
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.29
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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RE-DESIGNATE/CONVERT SH 06/01/98
Form type: SRES13
Date: 1998.01.12
£2.95
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ADOPT MEM AND ARTS 06/01/98
Form type: SRES01
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
Form type: 225(1)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10

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Company directors and board members:

JANE HELEN WILSON (current)
Secretary, 1998.01.25
LYEWAY FARM , ROPLEY
SO24 0DD, HAMPSHIRE
MICHAEL LESLIE WILSON (current)
Director, FARMER, 1992.04.10
WYTCHELMS VICARAGE LANE ROPLEY , ALRESFORD
SO24 0DU, HAMPSHIRE
PETER MICHAEL WILSON (current)
Director, FARMER, 1992.04.10
LYEWAY FARM ROPLEY , ALRESFORD
SO24 0DD, HAMPSHIRE
RICHARD CHARLES WILSON (resigned)
Secretary, 1992.04.10 - 1998.01.24
76 CARDIGAN ROAD , READING
RG1 5QW, BERKSHIRE
MORNINGTON LESLIE WILSON (resigned)
Director, RET FARMER, 1992.04.10 - 1997.06.25
2 RYDAL HOUSE 22 ST JOHNS HILL , WIMBORNE
BH21 1DD, DORSET
WINNIFRED WILSON (resigned)
Director, HOUSEWIFE, 1992.04.10 - 1997.06.25
2 RYDAL HOUSE 22 ST JOHNS HILL , WIMBORNE
BH21 1DD, DORSET
Date 2014.07.31
Fixed Assets £ 1,410,118
Tangible Fixed Assets £ 1,408,458
Current Assets £ 325,865
Tangible Fixed Assets Depreciation £ 737,963
Provisions For Liabilities Charges £ 82,440
Debtors £ 27,338
Shareholder Funds £ 1,515,782
Profit Loss Account Reserve £ 1,460,782
Called Up Share Capital £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 1,515,782
Total Assets Less Current Liabilities £ 1,628,649
Net Current Assets Liabilities £ 218,531
Creditors Due Within One Year £ 107,334
Cash Bank In Hand £ 48,065
Stocks Inventory £ 250,462
Share Capital Allotted Called Up Paid £ 27,666
Number Shares Allotted £ 27,666
Tangible Fixed Assets Disposals £ 1,485
Tangible Fixed Assets Additions £ 24,779
Tangible Fixed Assets Cost Or Valuation £ 2,086,712
Tangible Fixed Assets Depreciation Charged In Period £ 84,419
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,416
Investments Fixed Assets £ 1,660
Creditors Due After One Year £ 30,427

Information about the Private Limited Company M.L.WILSON AND 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: 2016.06.04. Reload the data