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W J WILKINSON & SONS (LANDSCAPING) LTD.

Learn more about W J WILKINSON & SONS (LANDSCAPING) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANE ENDS FARM, HOTHERSALL LANE HOTHERSALL, PRESTON, PR3 2XB

W J WILKINSON & SONS (LANDSCAPING) LTD. on the map

Company type: Private Limited Company
Company number: 01066264
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILKINSON / 16/12/2015
Form type: CH01
Date: 2015.12.22
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 999.99975
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 03/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RONSON / 10/12/2013
Form type: CH01
Date: 2014.10.01
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RONSON / 16/12/2013
Form type: CH01
Date: 2014.01.10
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RONSON / 10/07/2010
Form type: CH01
Date: 2010.07.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED DIRECTOR PETER WILKINSON
Form type: 288b
Date: 2009.09.17
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GBP IC 1000/750, 31/07/09, GBP SR [email protected]=250
Form type: 169
Date: 2009.08.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.08.17
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
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AUD STAT
Form type: MISC
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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COMPANY NAME CHANGED, W.J. WILKINSON & SONS (NURSERYME, N) LIMITED, CERTIFICATE ISSUED ON 11/05/00
Form type: CERTNM
Date: 2000.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, THE COTTAGE NURSERIES, LOWER LANE, LONGRIDGE NEAR PRESTON, LANCASHIRE PR3 3SL
Form type: 287
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.15

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Company directors and board members:

JUDITH ANNE KAYE (current)
Secretary, OFFICE MANAGER, 2006.01.01
12 SPRINGS ROAD LONGRIDGE , PRESTON
PR3 3TE, LANCASHIRE
DAVID IAN RONSON (current)
Director, QUANTITY SURVEYOR, 2006.01.01
THE NOOK TURKEY STREET OUT RAWCLIFFE , PRESTON
PR3 6TA, LANCASHIRE
ENGLAND
DAVID JOHN WILKINSON (current)
Director, LANDSCAPE CONTRACTOR, 2002.07.01
29 MOSSES FARM ROAD LONGRIDGE , PRESTON
PR3 2BG, LANCASHIRE
GREAT BRITAIN
JOHN WILKINSON (current)
Director, LANDSCAPE CONTRACTOR, 1991.07.10
5 THE DRIVE FULWOOD , PRESTON
PR2 8FF, LANCASHIRE
ENGLAND
JOHN WILKINSON (resigned)
Secretary, 1991.07.10 - 2006.01.01
CROSS HOUSE MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
PETER JAMES WILKINSON (resigned)
Director, LANDSCAPE CONTRACTOR, 2002.07.01 - 2009.09.01
13 RISEDALE DRIVE LONGRIDGE , PRESTON
PR3 3SA, LANCASHIRE
ROBERT JAMES WILKINSON (resigned)
Director, LANDSCAPE CONTRACTOR, 1991.07.10 - 2000.02.28
THE WILLOWS HOTHERSALL LONGRIDGE , PRESTON
LANCS
WILLIAM WILKINSON (resigned)
Director, LANDSCAPE CONTRACTOR, 1991.07.10 - 2002.04.30
3 BROCK PLACE CATTERALL , PRESTON
PR3 1YH, LANCASHIRE
Date 2014.02.28
Tangible Fixed Assets £ 228,337
Current Assets £ 619,522
Tangible Fixed Assets Depreciation £ 492,433
Provisions For Liabilities Charges £ 40,659
Shareholder Funds £ 470,639
Profit Loss Account Reserve £ 469,639
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 470,639
Total Assets Less Current Liabilities £ 511,298
Net Current Assets Liabilities £ 282,961
Creditors Due Within One Year £ 336,561
Cash Bank In Hand £ 168,183
Stocks Inventory £ 43,057
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 51,590
Tangible Fixed Assets Additions £ 71,497
Tangible Fixed Assets Cost Or Valuation £ 727,400
Tangible Fixed Assets Depreciation Charged In Period £ 51,565
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,288

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Information about the Private Limited Company W J WILKINSON & SONS (LANDSCAPING) LTD. 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: 2016.07.22. Reload the data