Active
Company Information for JOHN WILSON SKATES LIMITED
RIVERSIDE WORKS, RUTLAND WAY, SHEFFIELD, S3 8DG,
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Company Registration Number
01467459
Private Limited Company
Active |
Company Name | |
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JOHN WILSON SKATES LIMITED | |
Legal Registered Office | |
RIVERSIDE WORKS RUTLAND WAY SHEFFIELD S3 8DG Other companies in S3 | |
Company Number | 01467459 | |
---|---|---|
Company ID Number | 01467459 | |
Date formed | 1979-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 11:33:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PATRICK DONAHOE |
||
PAUL F HARRITY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN INESON |
Company Secretary | ||
GEORGE ALBERT BRUMPTON |
Director | ||
PATRICIA ANN INESON |
Director | ||
ROGER MARGERESON |
Director | ||
ANDREW ROBERT FLEMMING |
Company Secretary | ||
HOWARD ERIC CULLEY |
Director | ||
PIERRE BOLVIN |
Director | ||
JOHN TALBOT FITTON |
Director | ||
ERIC EDWARD BOGG |
Director | ||
WALLACE WATERMAN |
Company Secretary | ||
WALLACE WATERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HD SPORTS LTD | Director | 2014-10-01 | CURRENT | 1996-01-29 | Active | |
JOHN WILSON, MARSDEN BROS. & CO. LIMITED | Director | 2014-10-01 | CURRENT | 1986-05-16 | Active | |
MITCHEL & KING SKATES LIMITED | Director | 2014-10-01 | CURRENT | 1984-01-23 | Active | |
HD NEWCO LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-08 | Active | |
HD SPORTS LTD | Director | 2014-10-01 | CURRENT | 1996-01-29 | Active | |
JOHN WILSON, MARSDEN BROS. & CO. LIMITED | Director | 2014-10-01 | CURRENT | 1986-05-16 | Active | |
MITCHEL & KING SKATES LIMITED | Director | 2014-10-01 | CURRENT | 1984-01-23 | Active | |
HD NEWCO LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 78000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 1 Rutland Way Sheffield S3 8DG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARGERESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA INESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUMPTON | |
TM02 | Termination of appointment of Patricia Ann Ineson on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED PAUL F HARRITY | |
AP01 | DIRECTOR APPOINTED ROBERT PATRICK DONAHOE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM 2 Bells Square Sheffield South Yorkshire S1 2FY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT 1 RUTLAND WAY SHEFFIELD SOUTH YORKSHIRE S3 8DG | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARGERESON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN INESON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT BRUMPTON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN INESON / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 71 GREYSTOCK STREET SHEFFIELD S4 7WA | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
CERTNM | COMPANY NAME CHANGED SKATES R US LIMITED CERTIFICATE ISSUED ON 07/08/96 | |
288 | DIRECTOR RESIGNED | |
SRES14 | AUTH. FINANCIAL ASSISTA 08/05/96 | |
SRES13 | DIR AUTH/EXERCISE ANY D 08/05/96 | |
SRES01 | ADOPT MEM AND ARTS 08/05/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HATTERSLEY & DAVIDSON LIMITED CERTIFICATE ISSUED ON 21/05/96 | |
363s | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BRITISH STEEL CORPORATION (INDUSTRY) LIMITED. | |
DEBENTURE | Satisfied | NCB (ENTERPRISE) LIMITED. |
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 JOHN WILSON SKATES LIMITED
Cash Bank In Hand | 2012-06-01 | £ 78,000 |
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Cash Bank In Hand | 2011-06-01 | £ 78,000 |
Shareholder Funds | 2012-06-01 | £ 78,000 |
Shareholder Funds | 2011-06-01 | £ 78,000 |
Debtors and other cash assets
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YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |