Wilsonart Limited
Company Profile
live
MediumWilsonart Limited
08190104•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
23/08/2012
Company Age
13 years
Directors
4
Employees
128
SIC Code
31020
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilsonart Limited (08190104) is a private limited with share capital incorporated on 23/08/2012 (13 years old) and registered in london, EC2M4AG. The company operates under SIC code 31020 and is classified as Medium.
At wilsonart uk, we’re proud to be part of the wilsonart engineered surfaces group, a world-leading engineered surfaces company. dating back to 1996, our network of distributors, fabricators and retailers in the uk means that we can offer solutions for all projects across a wide product portfolio of...
Private Limited With Share Capital
SIC: 31020
Medium
Incorporated 23/08/2012
EC2M4AG
128 employees
Financial Overview
Total Assets
£117.06M
Liabilities
£79.39M
Net Assets
£37.67M
Turnover
£46.16M
Cash
£1.83M
Key Metrics
128
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Legacy
Category:Miscellaneous
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Legacy
Category:Mortgage
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:12-11-2012
Termination Secretary Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:23-08-2012
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lambton Street, Industrial Estate, Shildon, County Durham, DL41PX
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
7