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WILLS AND WILKIN LIMITED

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

Company details

THE ORIEL ROOM WARE PRIORY, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AL

WILLS AND WILKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00774750
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3002
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, MAURICE HOUSE, SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTS, CM23 3DH
Form type: AD01
Date: 2013.05.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 3002
Form type: SH01
Date: 2010.09.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GATES / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BUTLER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.17

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Company directors and board members:

KIM ELAINE BUTLER (current)
Secretary, 2006.11.01
23 PARKWAY , SAWBRIDGEWORTH
CM21 9NR, HERTFORDSHIRE
STEVEN JOHN BUTLER (current)
Director, COMMODITY BROKER, 1996.11.01
23 PARKWAY , SAWBRIDGEWORTH
CM21 9NR, HERTFORDSHIRE
PAUL MICHAEL GATES (current)
Director, COMMODITY BROKER, 1996.11.01
10 VALLEY CLOSE , HERTFORD
SG13 8BD, HERTFORDSHIRE
LEONARD GEORGE GRAY (resigned)
Secretary, 1992.01.18 - 1997.10.31
16 SMITHLAND COURT GREENS NORTON , TOWCESTER
NN12 8DA, NORTHAMPTONSHIRE
PRAMODRAI NARBHERAM MEHTA (resigned)
Secretary, 1997.11.01 - 2006.10.31
59 MOSCOW ROAD , LONDON
W2 4JS
LEONARD GEORGE GRAY (resigned)
Director, COMPANY SECRETARY, 1992.01.18 - 1996.12.31
1 WESTMINSTER CROFT , BRACKLEY
NN13 7ED, NORTHAMPTONSHIRE
DENNIS WILKIN (resigned)
Director, COMMODITY BROKER, 1992.01.18 - 1996.10.31
10 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PN, SURREY
Date 2014.10.31
Tangible Fixed Assets £ 5,944
Current Assets £ 223,809
Tangible Fixed Assets Depreciation £ 23,254
Debtors £ 60,470
Shareholder Funds £ 153,701
Profit Loss Account Reserve £ 150,699
Called Up Share Capital £ 3,002
Net Assets Liabilities Including Pension Asset Liability £ 153,701
Total Assets Less Current Liabilities £ 156,576
Net Current Assets Liabilities £ 150,632
Creditors Due Within One Year £ 73,177
Cash Bank In Hand £ 163,339
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 24,233
Tangible Fixed Assets Depreciation Charged In Period £ 4,965
Creditors Due After One Year £ 2,875

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Information about the Private Limited Company WILLS AND WILKIN 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