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WILSON TOOL & ENGINEERING COMPANY (ESSEX) LIMITED(THE)

Learn more about WILSON TOOL & ENGINEERING COMPANY (ESSEX) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 4, 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA

WILSON TOOL & ENGINEERING COMPANY (ESSEX) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00813017
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.16
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 175
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MAY WILSON / 01/11/2014
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILSON / 01/11/2014
Form type: CH01
Date: 2015.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MAY WILSON / 01/11/2014
Form type: CH03
Date: 2015.11.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, SECOND FLOOR, 81-83 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ
Form type: AD01
Date: 2011.07.15
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MAY WILSON / 17/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILSON / 17/10/2009
Form type: CH01
Date: 2009.11.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.27
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NC INC ALREADY ADJUSTED 06/10/08
Form type: 123
Date: 2008.10.27
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GBP NC 100/125, 06/10/2008
Form type: RES04
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX SS9 2AD
Form type: 287
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93 FROM:, WEST-WEBBE&CO., 24-26 RECTORY ROAD, HADLEIGH, SOUTH BENFLEET,ESSEX SS7 2ND
Form type: 287
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.01

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Company directors and board members:

IRENE MAY WILSON (current)
Secretary, 1991.10.12
2-4 PARSONS ROAD MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
ENGLAND
GLEN WILSON (current)
Director, PRODUCTION MANAGER, 1991.10.12
2-4 PARSONS ROAD MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
ENGLAND
IRENE MAY WILSON (current)
Director, COMPANY DIRECTOR, 1991.10.12
2-4 PARSONS ROAD MANOR TRADING ESTATE , BENFLEET
SS7 4PY, ESSEX
ENGLAND
Date 2014.08.31 2013.08.31
Fixed Assets £ 285,102 + 16.87 % £ 243,957
Tangible Fixed Assets £ 285,102 + 16.87 % £ 243,957
Current Assets £ 1,057,323 + 18.2 % £ 894,527
Tangible Fixed Assets Depreciation £ 480,486 - 6.13 % £ 511,864
Provisions For Liabilities Charges £ 43,660 + 26.54 % £ 34,502
Debtors £ 324,389 + 115.71 % £ 150,383
Shareholder Funds £ 1,004,627 + 12.2 % £ 895,375
Profit Loss Account Reserve £ 1,004,452 + 12.2 % £ 895,250
Called Up Share Capital £ 175 + 40 % £ 125
Net Assets Liabilities Including Pension Asset Liability £ 1,004,627 + 12.2 % £ 895,375
Total Assets Less Current Liabilities £ 1,053,287 + 13.27 % £ 929,877
Net Current Assets Liabilities £ 768,185 + 11.99 % £ 685,920
Creditors Due Within One Year £ 289,138 + 38.6 % £ 208,607
Cash Bank In Hand £ 729,010 - 1.54 % £ 740,447
Stocks Inventory £ 3,924 + 6.14 % £ 3,697
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted 100 D Ordinary shares of £0.25 each 0 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 765,588 + 1.29 % £ 755,821
Creditors Due After One Year £ 5,000

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Information about the Private Limited Company WILSON TOOL & ENGINEERING COMPANY (ESSEX) LIMITED(THE) 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: 2016.06.07. Reload the data