Wilson Mitchell & Co. Limited

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Wilson Mitchell & Co. Limited

04279875•Private Limited With Share Capital

51 Farleigh Road, Warlingham, CR69EJ
01943865819

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Incorporated

31/08/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilson Mitchell & Co. Limited (04279875) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in warlingham, CR69EJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/08/2001
CR69EJ
2 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£37.9K

Net Assets

£1.00M

Cash

£22.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
L
louise mary bradley
director

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Capital Cancellation Shares
Category:Capital
Date:21-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Sail Address Company
Category:Address
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Address
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Incorporation Company
Category:Incorporation
Date:31-08-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

51 Farleigh Road, Warlingham, CR69EJRegistered
81 Main Street, Burley In Wharfedale, Ilkley, West Yorkshire, LS297BU

Contact

01943865819
51 Farleigh Road, Warlingham, CR69EJ