Wilsons (Medway) Limited

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Wilsons (medway) Limited

01470564•Private Limited With Share Capital

41 Sallows Shaw, Cobham, Gravesend, DA139BP

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Incorporated

02/01/1980

Company Age

46 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilsons (medway) Limited (01470564) is a private limited with share capital incorporated on 02/01/1980 (46 years old) and registered in gravesend, DA139BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/01/1980
DA139BP
2 employees

Financial Overview

Total Assets

£514.3K

Liabilities

£41.4K

Net Assets

£472.9K

Cash

£4.1K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
peter henry wilson
director
M
mark kenneth wilson
director
V
valerie ann wilson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Resolution
Category:Resolution
Date:03-11-1996
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Address
Date:24-10-1995
Legacy
Category:Annual Return
Date:22-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:21-02-1993
Legacy
Category:Officers
Date:08-01-1993
Legacy
Category:Officers
Date:08-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:29-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1991
Legacy
Category:Annual Return
Date:06-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1990
Legacy
Category:Annual Return
Date:25-05-1990
Legacy
Category:Annual Return
Date:14-03-1990
Legacy
Category:Mortgage
Date:19-01-1990
Legacy
Category:Mortgage
Date:19-01-1990
Legacy
Category:Address
Date:15-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1989
Legacy
Category:Annual Return
Date:12-04-1989
Legacy
Category:Address
Date:21-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

8 Cooling Road, High Halstow, Rochester, Kent, ME38SA
41 Sallows Shaw, Sole Street, Cobham, Gravesend, DA139BPRegistered

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Contact

41 Sallows Shaw, Cobham, Gravesend, DA139BP