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M.B.WILKES LIMITED

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

Company details

OLD MARKET ROAD, CORFE MULLEN, WIMBORNE, MINSTER, DORSET, BH21 3QZ

M.B.WILKES LIMITED on the map

Company type: Private Limited Company
Company number: 00795269
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

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: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE WILKES / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN WILKES / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE WILKES / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILKES / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ANNE WILKES / 07/03/2016
Form type: CH03
Date: 2016.03.07
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN WILKES / 19/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILKES / 19/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD TURTON
Form type: 288b
Date: 2009.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21

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Company directors and board members:

VIVIENNE ANNE WILKES (current)
Secretary, COMPANY DIRECTOR, 1992.03.05
OLD MARKET ROAD CORFE MULLEN , WIMBORNE, MINSTER
BH21 3QZ, DORSET
DAVID MICHAEL WILKES (current)
Director, MANAGER, 2004.07.12
OLD MARKET ROAD CORFE MULLEN , WIMBORNE, MINSTER
BH21 3QZ, DORSET
MICHAEL BRUCE WILKES (current)
Director, 1991.12.20
OLD MARKET ROAD CORFE MULLEN , WIMBORNE, MINSTER
BH21 3QZ, DORSET
PAUL AUSTIN WILKES (current)
Director, 1993.03.26
OLD MARKET ROAD CORFE MULLEN , WIMBORNE, MINSTER
BH21 3QZ, DORSET
VIVIENNE ANNE WILKES (current)
Director, 1991.12.20
OLD MARKET ROAD CORFE MULLEN , WIMBORNE, MINSTER
BH21 3QZ, DORSET
VERA AMELIA WILKES (resigned)
Secretary, 1991.12.20 - 1992.03.05
4 (B) GREBVENOR ROAD WESTBOURNE , BOURNEMOUTH
DORSET
HOWARD TURTON (resigned)
Director, MANAGER, 2004.07.12 - 2009.06.10
MELROSE COTTAGE TIPTOE , LYMINGTON
SO41 6FU, HAMPSHIRE
VERA AMELIA WILKES (resigned)
Director, 1991.12.20 - 2001.09.04
GLENHURST MANOR HOME 44A WEST CLIFF ROAD , BOURNEMOUTH
BH4 8BB
Date 2015.07.31 2014.07.31
Fixed Assets £ 2,032,014 + 24.13 % £ 1,637,002
Tangible Fixed Assets £ 2,032,014 + 24.13 % £ 1,637,002
Current Assets £ 1,759,923 + 3.46 % £ 1,701,036
Tangible Fixed Assets Depreciation £ 1,320,760 + 0.24 % £ 1,317,586
Debtors £ 815,066 - 2.06 % £ 832,181
Shareholder Funds £ 3,021,116 + 7.89 % £ 2,800,158
Profit Loss Account Reserve £ 3,016,116 + 7.91 % £ 2,795,158
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,021,116 + 7.89 % £ 2,800,158
Total Assets Less Current Liabilities £ 3,109,116 + 8.84 % £ 2,856,570
Net Current Assets Liabilities £ 1,077,102 - 11.68 % £ 1,219,568
Creditors Due Within One Year £ 682,821 + 41.82 % £ 481,468
Cash Bank In Hand £ 423,830 - 3.7 % £ 440,115
Stocks Inventory £ 521,027 + 21.53 % £ 428,740
Tangible Fixed Assets Cost Or Valuation £ 3,352,774 + 13.48 % £ 2,954,588
Creditors Due After One Year £ 88,000
Provisions For Liabilities Charges £ 56,412

Companies near to M.B.WILKES ltd.

Information about the Private Limited Company M.B.WILKES 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: 2016.06.05. Reload the data