Wilson Enterprises Ltd

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wilson enterprises ltd
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Micro

Wilson Enterprises Ltd

07445124Private Limited With Share Capital

The Mills Canal Street, Derby, Derbyshire, DE12RJ
Incorporated

19/11/2010

Company Age

15 years

Directors

5

Employees

6

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Enterprises Ltd (07445124) is a private limited with share capital incorporated on 19/11/2010 (15 years old) and registered in derbyshire, DE12RJ. The company operates under SIC code 68100 and is classified as Micro.

Wilson enterprises ltd is a real estate company based out of 4-8 kilwardby street, ashby de la zouch, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/11/2010
DE12RJ
6 employees

Financial Overview

Total Assets

£86.93M

Liabilities

£12.12M

Net Assets

£74.81M

Turnover

£23.02M

Cash

£4.92M

Key Metrics

6

Employees

5

Directors

12

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Resolution
Category:Resolution
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Resolution
Category:Resolution
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Resolution
Category:Resolution
Date:14-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Resolution
Category:Resolution
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Resolution
Category:Resolution
Date:21-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:19-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Mills Canal Street, Derby, Derbyshire, DE12RJRegistered
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE652AB

Contact

07424447040
info@wilsonslate.com
wilsonslate.com
The Mills Canal Street, Derby, Derbyshire, DE12RJ