Wilsons Limited

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Wilsons Limited

02048485•Private Limited With Share Capital

Parkway House, Unit 6, Parkway Industrial Estat, Wednesbury, WS107WP
441487833600

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Incorporated

20/08/1986

Company Age

39 years

Directors

1

Employees

—

SIC Code

46720

Risk

not scored

Company Overview

Registration, classification & business activity

Wilsons Limited (02048485) is a private limited with share capital incorporated on 20/08/1986 (39 years old) and registered in wednesbury, WS107WP. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Electrical retailer/installer based in south west scotland. custom installation services for audio visual projects using control4. wilsons are also members of euronics, europe's largest electrical buying group.we are always looking for ways to improve everything we do. we like to be creative and we ...

Private Limited With Share Capital
SIC: 46720
Unknown
Incorporated 20/08/1986
WS107WP

Financial Overview

Total Assets

£0

Liabilities

£3.76M

Net Assets

£-3.76M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew roberts
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Memorandum Articles
Category:Incorporation
Date:20-09-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-08-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:21-08-2009
Legacy
Category:Reregistration
Date:21-08-2009
Resolution
Category:Resolution
Date:21-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Statement Of Affairs
Category:Miscellaneous
Date:21-07-2005
Legacy
Category:Capital
Date:21-07-2005
Legacy
Category:Capital
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Resolution
Category:Resolution
Date:18-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2004
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2002
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-06-2002

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months12

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

73 Church Street, Guisborough, Cleveland, TS146HG
Nordic House, Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE285XN
Parkway House, Unit 6, Parkway Industrial Estat, Wednesbury, West Midlands Ws10 7, WS107WPRegistered
Unit 5 & 6 Webb Industrial Estate, 49-53 Sutherland Road, Waithamstow, London, E176BJ

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Contact

441487833600
Parkway House, Unit 6, Parkway Industrial Estat, Wednesbury, WS107WP