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Company Information for

W.D.WILSON & SON(BRADFORD)LIMITED

CUTLER HOUSE, WAKEFIELD ROAD, BRADFORD, BD4 7LU,

Company Registration Number

00438763

Private Limited Company

Active

Company Overview

About W.d.wilson & Son(bradford)limited

W.D.WILSON & SON(BRADFORD)LIMITED was founded on 1947-07-11 and has its registered office in Bradford. The organisation's status is listed as "Active". W.d.wilson & Son(bradford)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
W.D.WILSON & SON(BRADFORD)LIMITED

CUTLER HOUSE WAKEFIELD ROAD BRADFORD BD4 7LU Other companies in BD4

Filing Information

Company Number		00438763
Company ID Number		00438763
Date formed		1947-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 13:03:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.D.WILSON & SON(BRADFORD)LIMITED

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Company Officers of W.D.WILSON & SON(BRADFORD)LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FLUDE	Director	1998-12-01
DAVID HOOLEY	Director	1997-08-12
GEOFFREY MOUNTAIN	Director	1997-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PETER FRASER HARDIE	Company Secretary	2008-07-01	2018-05-18
JOHN BEVERLEY	Company Secretary	2003-09-01	2008-06-30
JOHN BEVERLEY	Director	2003-09-01	2008-06-30
HELEN LOUISE MOUNTAIN	Director	1997-02-17	2005-07-04
KEITH WILSON	Company Secretary	2002-04-02	2003-08-31
KEITH WILSON	Director	1993-04-15	2003-08-31
JOHN BEVERLEY	Company Secretary	1997-02-17	2002-04-02
EDWARD KENDALL	Director	1997-02-17	2000-02-21
ALBERT MICHAEL ONYETT	Director	1991-12-11	1998-12-18
FLORENCE MAUREEN WILSON	Director	1991-12-11	1997-02-18
JOHN FYFE WILSON	Company Secretary	1991-12-11	1997-02-17
JOHN FYFE WILSON	Director	1991-12-11	1997-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK FLUDE	PITTS WILSON HOLDINGS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
MARK FLUDE	PITTS WILSON LIMITED	Director	2004-03-18	CURRENT	1997-02-04	Active
DAVID HOOLEY	PITTS WILSON LIMITED	Director	2004-03-15	CURRENT	1997-02-04	Active
GEOFFREY MOUNTAIN	PITTS WILSON LIGHTING LIMITED	Director	2017-01-31	CURRENT	2013-09-13	Active
GEOFFREY MOUNTAIN	MSL PROPERTY CARE SERVICES LIMITED	Director	2008-02-27	CURRENT	2007-12-18	Active
GEOFFREY MOUNTAIN	PITTS WILSON FIRE LIMITED	Director	2003-05-09	CURRENT	2003-03-26	Active
GEOFFREY MOUNTAIN	PITTS WILSON LIMITED	Director	1997-02-13	CURRENT	1997-02-04	Active
GEOFFREY MOUNTAIN	PITTS ELECTRICAL LIMITED	Director	1993-11-02	CURRENT	1968-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-15		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-21		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FLUDE
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-05-21	TM02	Termination of appointment of William Peter Fraser Hardie on 2018-05-18
2018-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-02	CH01	Director's details changed for Mr Mark Flude on 2017-04-27
2017-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 24000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-25	AR01	11/12/15 ANNUAL RETURN FULL LIST
2016-01-25	CH01	Director's details changed for Mr Geoffrey Mountain on 2015-01-01
2015-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 24000
2014-12-24	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 24000
2014-01-22	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-27	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-12-27	CH01	Director's details changed for Mr Mark Flude on 2012-12-26
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-19	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-23	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-22	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOLEY / 01/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FLUDE / 01/12/2009
2010-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER FRASER HARDIE / 01/12/2009
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-09	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BEVERLEY
2009-01-06	288a	SECRETARY APPOINTED WILLIAM PETER FRASER HARDIE
2008-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/08
2008-03-28	363s	RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-22	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-26	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU
2005-07-13	288b	DIRECTOR RESIGNED
2005-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-19	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 10 CARROLL STREET BRADFORD BD3 9QE
2002-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-31	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-08	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11	288b	SECRETARY RESIGNED
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-11	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-15	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-07	288b	DIRECTOR RESIGNED
2000-01-12	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-11	288a	NEW DIRECTOR APPOINTED
1999-01-11	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1999-01-11	288b	DIRECTOR RESIGNED
1999-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-05	288a	NEW DIRECTOR APPOINTED
1998-01-05	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-28	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1997-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-07	AUD	AUDITOR'S RESIGNATION
1997-03-18	288a	NEW DIRECTOR APPOINTED
1997-03-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to W.D.WILSON & SON(BRADFORD)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against W.D.WILSON & SON(BRADFORD)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	1998-01-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-11-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.D.WILSON & SON(BRADFORD)LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 24,000
Shareholder Funds	2011-07-01	£ 24,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of W.D.WILSON & SON(BRADFORD)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.D.WILSON & SON(BRADFORD)LIMITED

Trademarks

We have not found any records of W.D.WILSON & SON(BRADFORD)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.D.WILSON & SON(BRADFORD)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as W.D.WILSON & SON(BRADFORD)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W.D.WILSON & SON(BRADFORD)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.D.WILSON & SON(BRADFORD)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded W.D.WILSON & SON(BRADFORD)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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