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K.P.WILTON & SON LIMITED

Learn more about K.P.WILTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BRIGHTON PLACE, KINGSWOOD, BRISTOL, SOUTH GLOS, BS15 1QY

K.P.WILTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00803526
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BRIDGWATER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.04.13
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1972.01.28
LLOYDS BANK PLC
DEPOSIT OF LAND CERTIFICATE - Outstanding on 1993.09.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.05
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.07.29

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE KATE WILTON / 29/11/2015
Form type: CH01
Date: 2015.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WILTON / 29/11/2015
Form type: CH01
Date: 2015.11.29
£2.95
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.29
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.17
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.17
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WILTON
Form type: TM01
Date: 2010.02.23
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 63 MOUNT HILL ROAD, HANHAM, KINGSWOOD, BRISTOL BS15 2QT
Form type: 287
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13

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Company directors and board members:

ALICE KATE WILTON (current)
Secretary, 1991.11.29
63 MOUNT HILL ROAD HANHAM , BRISTOL
BS15 2QT, AVON
ALICE KATE WILTON (current)
Director, 1991.11.29
63 MOUNT HILL ROAD HANHAM , BRISTOL
BS15 2QT, AVON
ROBERT KENNETH WILTON (current)
Director, 1991.11.29
5A COURT FARM ROAD LONGWELL GREEN , BRISTOL
BS30 9AA, AVON
KENNETH PHILIP WILTON (resigned)
Director, 1991.11.29 - 2009.12.11
63 MOUNT HILL ROAD KINGSWOOD , BRISTOL
BS15 8QT, AVON
Date 2013.05.31
Fixed Assets £ 63,241
Tangible Fixed Assets £ 63,241
Current Assets £ 1,718,727
Tangible Fixed Assets Depreciation £ 228,053
Debtors £ 207,143
Shareholder Funds £ 1,476,437
Profit Loss Account Reserve £ 1,471,437
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,476,437
Total Assets Less Current Liabilities £ 1,476,437
Net Current Assets Liabilities £ 1,413,196
Creditors Due Within One Year £ 305,531
Cash Bank In Hand £ 270,854
Stocks Inventory £ 1,240,730
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 288,443
Tangible Fixed Assets Depreciation Charged In Period £ 2,851

Companies near to K.P.WILTON & SON ltd.

Information about the Private Limited Company K.P.WILTON & 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: 2016.06.06. Reload the data