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Home > England & Wales Companies > A. WILSON & SONS (ISLINGTON) LIMITED
Company Information for

A. WILSON & SONS (ISLINGTON) LIMITED

1ST FLOOR, ARCROFT BUILDING, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QN,
Company Registration Number
01508073
Private Limited Company
Active

Company Overview

About A. Wilson & Sons (islington) Ltd
A. WILSON & SONS (ISLINGTON) LIMITED was founded on 1980-07-17 and has its registered office in Ware. The organisation's status is listed as "Active". A. Wilson & Sons (islington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. WILSON & SONS (ISLINGTON) LIMITED
 
Legal Registered Office
1ST FLOOR, ARCROFT BUILDING
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QN
Other companies in SG12
 
Filing Information
Company Number 01508073
Company ID Number 01508073
Date formed 1980-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:39:01
Primary Source:Companies House
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Company Officers of A. WILSON & SONS (ISLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK WILSON
 Company Secretary 1991-07-12
KEVIN JOHN HOUSE
 Director 2016-04-06
JOHN FREDERICK WILSON
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY RACHEL ANNE WILSON
 Director 2014-02-13 2016-06-01
ANGELA DAWN WRIGHT
 Director 2014-02-13 2015-01-01
KEVIN JOHN HOUSE
 Director 2009-10-01 2014-03-03
ANTHONY WILLIAM RUTTER
 Director 1991-07-12 2014-01-20
FREDERICK EDGAR WILSON
 Director 1991-07-12 2012-04-20
JEAN LOVAT WILSON
 Director 1991-07-12 1998-11-20

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
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Suite 305 Crane Mead Mill Studio Business Park Ware Hertfordshire SG12 9PY
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 111.1
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04SH08Change of share class name or designation
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RACHEL ANNE WILSON
2016-04-18AP01DIRECTOR APPOINTED MR KEVIN JOHN HOUSE
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FREDERICK WILSON on 2014-08-01
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILSON / 01/08/2014
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAWN WRIGHT / 01/08/2015
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUSE
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUSE
2014-02-13AP01DIRECTOR APPOINTED MRS ANGELA DAWN WRIGHT
2014-02-13AP01DIRECTOR APPOINTED MISS BEVERLEY RACHEL ANNE WILSON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTTER
2014-02-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Unit 59 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB
2013-08-09AR0112/07/13 FULL LIST
2013-05-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0112/07/12 FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILSON
2012-05-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-22AR0112/07/11 FULL LIST
2011-03-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-26AR0112/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDGAR WILSON / 12/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RUTTER / 12/07/2010
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27AP01DIRECTOR APPOINTED MR KEVIN JOHN HOUSE
2009-07-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31MISCSUB-DIVIDED £1 SHARES TO TEN 10P
2006-08-31122S-DIV 23/08/06
2006-07-26363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-11363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-27363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/99
1999-08-17363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-08288bDIRECTOR RESIGNED
1998-08-12363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: ALLINGHAM WORKS ALLINGHAM STREET ISLINGTON LONDON N18 NY
1997-11-12CERTNMCOMPANY NAME CHANGED A. WILSON & SONS (BUILDERS) LIMI TED CERTIFICATE ISSUED ON 13/11/97
1997-08-11363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-14363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-02363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-10-27ELRESS252 DISP LAYING ACC 30/09/94
1994-10-27ELRESS386 DISP APP AUDS 30/09/94
1994-09-09363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-02AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A. WILSON & SONS (ISLINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of A. WILSON & SONS (ISLINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. WILSON & SONS (ISLINGTON) LIMITED
Trademarks
We have not found any records of A. WILSON & SONS (ISLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. WILSON & SONS (ISLINGTON) 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 (41100 - Development of building projects) as A. WILSON & SONS (ISLINGTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A. WILSON & SONS (ISLINGTON) 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 A. WILSON & SONS (ISLINGTON) 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 A. WILSON & SONS (ISLINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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