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WILTONS INSULATION LTD

Learn more about WILTONS INSULATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN

WILTONS INSULATION LTD on the map

Company type: Private Limited Company
Company number: 00772883
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.04.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.08

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 50030
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07/07/15 STATEMENT OF CAPITAL GBP 50030
Form type: SH01
Date: 2015.07.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MRS DIONISIA BROWN
Form type: AP01
Date: 2014.05.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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COMPANY NAME CHANGED ARTHUR H.WILTON LIMITED, CERTIFICATE ISSUED ON 01/11/13
Form type: CERTNM
Date: 2013.11.01
Child documents:
Document type: ANNOTATION
Date: 2013.11.01
Form type: RES15
Document description: CHANGE OF NAME 21/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCNEICE
Form type: TM01
Date: 2013.04.10
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCNEICE
Form type: TM01
Date: 2013.04.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, CLASSIC HOUSE 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
Form type: AD01
Date: 2011.05.18
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/08
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23

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Company directors and board members:

DIONISIA BROWN (current)
Secretary, 2007.09.06
32 NUTFIELD ROAD , MERSTHAM
RH1 3EW, SURREY
DIONISIA BROWN (current)
Director, 2014.05.12
121 STAFFORD ROAD , WALLINGTON
SM6 9BN, SURREY
MICHAEL GLEN MURPHY (current)
Director, 2007.09.06
30 GREENHAYES AVENUE , BANSTEAD
SM7 2JE, SURREY
SHERRY SUSAN BOND (resigned)
Secretary, 2000.02.09 - 2007.09.06
20 CUDLOW AVENUE , RUSTINGTON
BN16 2HE, WEST SUSSEX
DIONISIA BROWN (resigned)
Secretary, 1998.09.16 - 2000.02.09
32 NUTFIELD ROAD , MERSTHAM
RH1 3EW, SURREY
PATRICIA MARY LOVELL (resigned)
Secretary, 1992.03.29 - 1998.09.16
SEPTEMBER COTTAGE QUEEN STREET PADDOCK WOOD , TONBRIDGE
TN12 6PJ, KENT
LESLIE CYRIL BOND (resigned)
Director, ENGINEER, 1992.03.29 - 2007.09.06
20 CUDLOW AVENUE , RUSTINGTON
BN16 2HE, WEST SUSSEX
ROGER JOHN LOVELL (resigned)
Director, ENGINEER, 1992.03.29 - 1999.06.30
SEPTEMBER COTTAGE QUEEN STREET, PADDOCK WOOD , TONBRIDGE
TN12 6PJ, KENT
SAMUEL MCNEICE (resigned)
Director, 1999.07.01 - 2012.07.30
141 GANDALFS RIDE , SOUTH WOODHAM FERRERS
CM3 5WS, ESSEX
Date 2013.08.31
Fixed Assets £ 18,405
Tangible Fixed Assets £ 33
Current Assets £ 411,166
Debtors £ 331,821
Shareholder Funds £ 51,183
Profit Loss Account Reserve £ 1,183
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 51,183
Net Current Assets Liabilities £ 32,778
Creditors Due Within One Year £ 378,388
Cash Bank In Hand £ 5,863
Stocks Inventory £ 69,724
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary of £1 each
Investments Fixed Assets £ 14,000

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Information about the Private Limited Company WILTONS INSULATION LTD 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