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A.G. WILSON (PROMOTIONS) LIMITED

Learn more about A.G. WILSON (PROMOTIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WIDE BARGATE, BOSTON, LINCOLNSHIRE, PE21 6RY

A.G. WILSON (PROMOTIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00910589
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about A.G. WILSON (PROMOTIONS) LIMITED. Our website makes it possible to view other available documents related to A.G. WILSON (PROMOTIONS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, C/O SONNEBORN & CO, EDINBURGH HOUSE 40 GREAT PORTLAND STREET, LONDON, W1W 7LZ
Form type: AD01
Date: 2015.10.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, EDINBURGH HOUSE 40 GREAT PORTLAND STREET, LONDON, W1W 7LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.03.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.17
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, C/O SONNEBORN & CO, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Form type: AD01
Date: 2013.02.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE WILSON / 29/12/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAXWELL WILSON / 29/12/2009
Form type: CH01
Date: 2010.03.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, C/O SONNEBORN & CO, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, C/O SONNEBORN & CO, 125 HIGH HOLBORN, LONDON, WC1V 6QA
Form type: 287
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 100 HIGHGATE HILL, LONDON, N6 5HE
Form type: 287
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09

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Company directors and board members:

JENNIFER JANE WILSON (current)
Secretary, PHOTOGRAPHER, 1998.12.12
WEIRS FARM WEIRS LANE BUTTERWICK , BOSTON
PE22 0JP, LINCOLNSHIRE
CHARLES MAXWELL WILSON (current)
Director, BOOKSELLER, 1991.12.29
WEIRS FARM WEIRS LANE BUTTERWICK , BOSTON
PE22 0JP, LINCOLNSHIRE
JENNIFER JANE WILSON (current)
Director, PHOTOGRAPHER, 1998.12.12
WEIRS FARM WEIRS LANE BUTTERWICK , BOSTON
PE22 0JP, LINCOLNSHIRE
CHARLES MAXWELL WILSON (resigned)
Secretary, 1991.12.29 - 1998.12.12
75 WILLOUGHBY ROAD , BOSTON
PE21 9HN, LINCOLNSHIRE
ANTONY GRAHAM WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.12.17
100 HIGHGATE HILL , LONDON
N6 5HE
Date 2013.09.30
Fixed Assets £ 37,880
Tangible Fixed Assets £ 37,280
Current Assets £ 6,649
Tangible Fixed Assets Depreciation £ 113
Debtors £ 168
Profit Loss Account Reserve £ 41,333
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 41,433
Net Current Assets Liabilities £ 3,553
Creditors Due Within One Year £ 3,096
Cash Bank In Hand £ 6,481
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 450
Tangible Fixed Assets Cost Or Valuation £ 37,730
Tangible Fixed Assets Depreciation Charged In Period £ 113
Intangible Fixed Assets £ 600

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Information about the Private Limited Company A.G. WILSON (PROMOTIONS) 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: 2016.06.16. Reload the data