Wilson & Co. (Motor Sales) Limited
Company Profile
live
MediumWilson & Co. (motor Sales) Limited
03503183•Private Limited With Share Capital
Hewitts Avenue Hewitts Circus, Grimsby, N E Lincolnshire, DN364SE
Get Full Access
Incorporated
28/01/1998
Company Age
28 years
Directors
5
Employees
192
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson & Co. (motor Sales) Limited (03503183) is a private limited with share capital incorporated on 28/01/1998 (28 years old) and registered in n e lincolnshire, DN364SE. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Welcome to wilson and co - part of the rjtk automotive group.wilson and co are part of a privately owned franchised dealer group with ten dealerships located in the north west and lincolnshire.wilson and co represent vauxhall in three locations - bolton, grimsby and scunthorpe. founded in 1998 our s...
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 28/01/1998
DN364SE
192 employees
Financial Overview
Total Assets
£18.07M
Liabilities
£14.04M
Net Assets
£4.03M
Turnover
£64.51M
Cash
£3.3K
Key Metrics
192
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Move Registers To Sail Company
Category:Address
Date:13-01-2011
Change Sail Address Company
Category:Address
Date:13-01-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Capital
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Mortgage
Date:06-08-2004
Legacy
Category:Capital
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/09/2025
Latest Accounts31/12/2024
Trading Addresses
Manchester Road, Bolton, Lancashire, BL32NY
Moorwell Road, Scunthorpe, South Humberside, DN172SY
Hewitts Avenue, Humberston, Grimsby, South Humbersid, DN364SERegistered
Related Companies
9
Contact
01472290290info@wilsonandco.comwilsonandco.com
Hewitts Avenue Hewitts Circus, Grimsby, N E Lincolnshire, DN364SE