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BOB WILSON & SONS LIMITED

Learn more about BOB WILSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE HOUSE AMUSEMENT DEPOT, SHIPWAY ROAD HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DS

BOB WILSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01011721
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company BOB WILSON & SONS LIMITED is a Private Limited Company, registration number 01011721, established in United Kingdom on the 19. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on THE WHITE HOUSE AMUSEMENT DEPOT, SHIPWAY ROAD HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DS. Business of the company BOB WILSON & SONS LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "12/05/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.05.12. We do not have any information about the company BOB WILSON & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1980.01.04

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND
Form type: AD01
Date: 2012.09.19
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, WAKEFIELD HOUSE, 32 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Form type: AD01
Date: 2011.07.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 13/05/2009
Form type: 288c
Date: 2009.05.13
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 21/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILY WILSON / 21/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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ALTER MEM AND ARTS 15/02/95
Form type: SRES01
Date: 1995.04.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.04
£2.95
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AD 21/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.04.04
£2.95
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AD 15/02/95---------, £ SI [email protected]=999, £ IC 1001/2000
Form type: 88(2)R
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08

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Company directors and board members:

EMILY VIOLETA WILSON (current)
Secretary, AMUSEMENT CATERER, 1995.03.21
THE WHITE HOUSE SHIPWAY ROAD HAY MILLS , BIRMINGHAM
B25 8DS
EMILY VIOLETA WILSON (current)
Director, AMUSEMENT CATERER, 1995.03.21
THE WHITE HOUSE SHIPWAY ROAD HAY MILLS , BIRMINGHAM
B25 8DS
WILLIAM JOSEPH WILSON (current)
Director, AMUSEMENT CATERER, 1991.05.12
THE WHITE HOUSE SHIPWAY ROAD HAY MILLS , BIRMINGHAM
B25 8DS, WEST MIDLANDS
MARK WILLIAM WILSON (resigned)
Secretary, 1991.05.12 - 1995.03.21
THE VICARAGE 210 LEYSDOWN ROAD , LEYSDOWN
KENT
MARK WILLIAM WILSON (resigned)
Director, AMUSEMENT CATERER, 1991.05.12 - 1995.03.21
THE VICARAGE 210 LEYSDOWN ROAD , LEYSDOWN
KENT
ROBERT THOMAS WILSON (resigned)
Director, AMUSEMENT CATERER, 1991.05.12 - 1995.03.21
THE VICARAGE 210 LEYSDOWN ROAD , LEYSDOWN
KENT
Date 2014.02.28
Fixed Assets £ 295,327
Tangible Fixed Assets £ 270,020
Current Assets £ 871,237
Tangible Fixed Assets Depreciation £ 1,338,208
Provisions For Liabilities Charges £ 40,378
Debtors £ 469,270
Shareholder Funds £ 1,028,668
Profit Loss Account Reserve £ 1,025,668
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,028,668
Total Assets Less Current Liabilities £ 1,069,046
Net Current Assets Liabilities £ 773,719
Creditors Due Within One Year £ 97,518
Cash Bank In Hand £ 401,967
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 21,586
Tangible Fixed Assets Cost Or Valuation £ 1,577,935
Tangible Fixed Assets Depreciation Charged In Period £ 51,879
Intangible Fixed Assets £ 24,307
Investments Fixed Assets £ 1,000

Companies near to BOB WILSON & SONS ltd.

Information about the Private Limited Company BOB WILSON & SONS 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: 2016.07.19. Reload the data