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PAULIN AND WILSON LIMITED

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

Company details

THE RECTORY TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY

PAULIN AND WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 01080990
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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Find out more information about PAULIN AND WILSON LIMITED. Our website makes it possible to view other available documents related to PAULIN AND WILSON 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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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 200
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Form type: AD01
Date: 2014.08.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 01/01/2012
Form type: CH01
Date: 2012.05.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.05.08
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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SAIL ADDRESS CHANGED FROM:, C/O HORWATH CLARK WHITEHILL LLP, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL, UNITED KINGDOM
Form type: AD02
Date: 2011.05.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES PAULIN / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKS, RG13 1HU
Form type: 287
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 01/09/95
Form type: SRES01
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.06

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Company directors and board members:

CAROL ANNE PAULIN (current)
Secretary, 1991.04.04
JASPERS 4 SPA MEADOW CLOSE WATER LANE GREENHAM , THATCHAM
RG19 8ST, BERKSHIRE
ROY JAMES PAULIN (current)
Director, CARPENTER AND JOINER, 1991.04.04
JASPERS 4 SPA MEADOW CLOSE WATER LANE GREENHAM , THATCHAM
RG19 8ST, BERKSHIRE
ROBERT KEITH WILSON (current)
Director, CARPENTER AND JOINER, 1991.04.04
6 STATION ROAD , KINTBURY
RG17 9VP, HUNGERFORD
Date 2014.11.30
Fixed Assets £ 252,912
Tangible Fixed Assets £ 252,912
Current Assets £ 245,788
Debtors £ 7,922
Shareholder Funds £ 431,949
Profit Loss Account Reserve £ 431,749
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 431,949
Net Current Assets Liabilities £ 179,037
Creditors Due Within One Year £ 66,751
Cash Bank In Hand £ 237,866
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 200

Companies near to PAULIN AND WILSON ltd.

Information about the Private Limited Company PAULIN AND WILSON 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: 2016.07.23. Reload the data