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WILTON LOGISTICS LIMITED

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

Company details

CRAIG HOUSE, VICTORIA ROAD, SALTBURN BY THE SEA, TS12 1JD

WILTON LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00984837
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.16
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.05

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY PAULINE OSBORNE
Form type: TM02
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, PHOENIX CENTRE, WILTON, REDCAR, TS10 4RG
Form type: AD01
Date: 2009.11.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, YORK BUILDING, WILTON, REDCAR, TS10 4RG
Form type: 287
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, PO BOX 90 YORK BUILDING, WILTON INTERNATIONAL BUSINESS PA, WILTON, MIDDLESBROUGH
Form type: 287
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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COMPANY NAME CHANGED, B.S. AIRFREIGHT LIMITED, CERTIFICATE ISSUED ON 12/03/01
Form type: CERTNM
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, MIDLAND HOUSE, 246 MARTON ROAD, MIDDLESBROUGH, TEESSIDE TS4 2EZ
Form type: 287
Date: 2000.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18

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Company directors and board members:

DESMOND JOHN DAVIES (current)
Director, CHARTERED ENGINEER, 1991.07.02
CRAIG HOUSE VICTORIA ROAD , SALTBURN
TS12 1JD, CLEVELAND
MARGARET FOSTER (resigned)
Secretary, 1996.10.10 - 2000.12.31
61 LYTTON STREET , MIDDLESBROUGH
TS4 2DD, CLEVELAND
APRIL MCCLUNE (resigned)
Secretary, 1991.07.02 - 1996.10.10
1 BELLE VUE GROVE , MIDDLESBROUGH
TS4 2PU, CLEVELAND
PAULINE OSBORNE (resigned)
Secretary, 2000.12.31 - 2010.05.24
27 CANBERRA ROAD MARTON , MIDDLESBROUGH
TS7 8ES
APRIL MCCLUNE (resigned)
Director, SECRETARY, 1991.07.02 - 1996.10.10
1 BELLE VUE GROVE , MIDDLESBROUGH
TS4 2PU, CLEVELAND
BARRY TREVOR SMITHERINGALE (resigned)
Director, AIRFREIGHT CONTROLLER, 1991.07.02 - 1995.05.26
121 CONISTON GROVE ACKLAM , MIDDLESBROUGH
TS5 7DF, CLEVELAND
Date 2013.03.31
Current Assets £ 160,192
Debtors £ 160,125
Shareholder Funds £ 159,892
Profit Loss Account Reserve £ 139,892
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 159,892
Net Current Assets Liabilities £ 159,892
Creditors Due Within One Year £ 300
Cash Bank In Hand £ 67
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000

Companies near to WILTON LOGISTICS ltd.

Information about the Private Limited Company WILTON LOGISTICS 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: 2016.07.09. Reload the data