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Home > England & Wales Companies > GEORGE WILSON (POOLS) LIMITED
Company Information for

GEORGE WILSON (POOLS) LIMITED

1 BIRCHFIELD AVENUE, WOLVERHAMPTON, WV6 8TG,
Company Registration Number
01094344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About George Wilson (pools) Ltd
GEORGE WILSON (POOLS) LIMITED was founded on 1973-02-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". George Wilson (pools) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEORGE WILSON (POOLS) LIMITED
 
Legal Registered Office
1 BIRCHFIELD AVENUE
WOLVERHAMPTON
WV6 8TG
Other companies in WV6
 
Filing Information
Company Number 01094344
Company ID Number 01094344
Date formed 1973-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 10:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE WILSON (POOLS) LIMITED
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Company Officers of GEORGE WILSON (POOLS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILSON
 Company Secretary 1992-01-01
JOHN ROBERT WILSON
 Director 1992-01-01
RICHARD WILSON
 Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA MARY WILSON
 Director 1992-01-01 2008-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILSON WIN WITH WILSON LIMITED Company Secretary 1993-01-12 CURRENT 1977-08-30 Active - Proposal to Strike off
RICHARD WILSON GUNVALE LIMITED Company Secretary 1992-02-06 CURRENT 1990-02-06 Active
JOHN ROBERT WILSON WIN WITH WILSON LIMITED Director 1993-01-12 CURRENT 1977-08-30 Active - Proposal to Strike off
JOHN ROBERT WILSON GUNVALE LIMITED Director 1992-02-06 CURRENT 1990-02-06 Active
JOHN ROBERT WILSON GEORGE WILSON (TURF ACCOUNTANTS) LIMITED Director 1992-01-01 CURRENT 1956-04-20 Active
RICHARD WILSON WIN WITH WILSON LIMITED Director 1993-01-12 CURRENT 1977-08-30 Active - Proposal to Strike off
RICHARD WILSON GUNVALE LIMITED Director 1992-02-06 CURRENT 1990-02-06 Active
RICHARD WILSON GEORGE WILSON (TURF ACCOUNTANTS) LIMITED Director 1992-01-01 CURRENT 1956-04-20 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.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-11DS01Application to strike the company off the register
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Mead House Woodhouse Lane Albrighton Wolverhampton WV7 3BZ England
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-14PSC07CESSATION OF RICHARD WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16AP03Appointment of John Robert Wilson as company secretary on 2018-10-08
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 2 Saxonfields Wolverhampton WV6 8SX
2018-10-10TM02Termination of appointment of Richard Wilson on 2018-08-08
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Richard Wilson on 2014-10-01
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILSON on 2014-10-01
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 2 SAXONFIELDS WOLVERHAMPTON WV6 8SX ENGLAND
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 7 BOUNDARY WAY PERTON ROAD COMPTON WOLVERHAMPTON WEST MIDLANDS WV6 8DL
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0101/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/01/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0101/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0101/01/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0101/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILSON / 20/01/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HILDA WILSON
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-29363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 5 BLACKHALVE LANE WEDNESFIELD WOLVERHAMPTON WV11 1BQ
2003-02-08363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 61/64 DUDLEY ROAD WOLVERHAMPTON WV2 3BY
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15288cDIRECTOR'S PARTICULARS CHANGED
1999-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-19363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-29288DIRECTOR'S PARTICULARS CHANGED
1996-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-10-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-10363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-15363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-01-04225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1991-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-15363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1990-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-06-25363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEORGE WILSON (POOLS) 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 GEORGE WILSON (POOLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE WILSON (POOLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GEORGE WILSON (POOLS) LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE WILSON (POOLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE WILSON (POOLS) LIMITED
Trademarks
We have not found any records of GEORGE WILSON (POOLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE WILSON (POOLS) 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 (68209 - Other letting and operating of own or leased real estate) as GEORGE WILSON (POOLS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE WILSON (POOLS) 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 GEORGE WILSON (POOLS) 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 GEORGE WILSON (POOLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV6 8TG