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Company Information for

GLEN WILSON LIMITED

10 ROTTERDAM ROAD, SUTTON FIELDS IND EST, HULL, NORTH HUMBERSIDE, HU7 0XD,
Company Registration Number
01543289
Private Limited Company
Active

Company Overview

About Glen Wilson Ltd
GLEN WILSON LIMITED was founded on 1981-02-04 and has its registered office in Hull. The organisation's status is listed as "Active". Glen Wilson Limited is a Private Limited Company registered in 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
GLEN WILSON LIMITED
 
Legal Registered Office
10 ROTTERDAM ROAD
SUTTON FIELDS IND EST
HULL
NORTH HUMBERSIDE
HU7 0XD
Other companies in HU7
 
Filing Information
Company Number 01543289
Company ID Number 01543289
Date formed 1981-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167578123  
Last Datalog update: 2024-10-05 11:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN WILSON LIMITED
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Companies with same name GLEN WILSON LIMITED
The following companies were found which have the same name as GLEN WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLEN WILSON PLASTERERS LIMITED 754 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON PR2 1XJ Active Company formed on the 2006-12-11
GLEN WILSON LLC 20 WOODRUFF AVENUE, APT. 5J Kings BROOKLYN NY 11226 Active Company formed on the 2000-03-31
Glen Wilson Trucking, Inc. 928-12th Street #700 Modest0 CA 95354 SOS/FTB Suspended Company formed on the 1983-12-15
GLEN WILSON CBC TRUCKING & EXCAVATING, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-10-01
GLEN WILSON CBC TRUCKING, INC. 6090 MANHEIM RD. BOKEELIA FL 33922 Inactive Company formed on the 2004-11-09
GLEN WILSON PROPERTIES LLC California Unknown
GLEN WILSON CONSTRUCTION LLC Arkansas Unknown
GLEN WILSON THE BARBER SCHOOL LLC 18833 TOWN RIDGE LN APT 2311 WEBSTER TX 77598 Active Company formed on the 2023-06-09

Company Officers of GLEN WILSON LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLEN WILSON
Company Secretary 1992-12-12
DANIEL JAMES HOPE
Director 2015-04-06
MICHAEL PATRICK SELLERS
Director 1999-10-25
JOHN GLEN WILSON
Director 1992-12-12
JOYCE WILSON
Director 1992-12-12

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
2024-09-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01Memorandum articles filed
2024-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-05-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WILSON
2022-02-07CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-02-12CH01Director's details changed for Mr Michael Patrick Sellers on 2021-01-12
2020-05-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 18000
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AP01DIRECTOR APPOINTED MR DANIEL JAMES HOPE
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 18000
2013-12-19AR0112/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13CC04Statement of company's objects
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-01-08AR0112/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0112/12/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0112/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Mr Michael Patrick Sellers on 2010-09-17
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WILSON / 12/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLEN WILSON / 12/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SELLERS / 12/12/2009
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-02-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 177 SHARP ST KINGSTON UPON HULL HU5 2AE
2001-01-10363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-01288aNEW DIRECTOR APPOINTED
1999-01-22363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-22363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-24363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-27363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-11363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-20363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-09363aRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-17363sRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-01363aRETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
1991-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-26363RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1989-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEN WILSON 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 GLEN WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1985-03-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GLEN WILSON LIMITED

Intangible Assets
Patents
We have not found any records of GLEN WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN WILSON LIMITED
Trademarks
We have not found any records of GLEN WILSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLEN WILSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-7 GBP £9,633 CAPITAL
Hull City Council 2016-5 GBP £17,924 CAPITAL
Hull City Council 2015-12 GBP £2,000 CAPITAL
Hull City Council 2015-11 GBP £1,795 CAPITAL
Hull City Council 2015-10 GBP £63,552 CAPITAL
Hull City Council 2015-4 GBP £383 CYPS - Localities & Learning
City of York Council 2015-3 GBP £1,109
Hull City Council 2015-3 GBP £375 Community Safety
City of York Council 2015-1 GBP £2,029 Communities & Neighbourhoods
City of York Council 2014-12 GBP £2,154 Communities & Neighbourhoods
City of York Council 2014-11 GBP £3,905 Communities and Neighbourhoods
Hull City Council 2014-11 GBP £456 CAPITAL
Hull City Council 2014-10 GBP £17,755 CAPITAL
City of York Council 2014-10 GBP £990 Communities & Neighbourhoods
Hull City Council 2014-8 GBP £47,000 CAPITAL
City of York Council 2014-8 GBP £3,749
East Riding Council 2014-6 GBP £502
City of York Council 2014-6 GBP £1,855
City of York Council 2014-5 GBP £157
NORTH EAST LINCOLNSHIRE COUNCIL 2014-4 GBP £2,160 Cap Land/Build-Build Enh Wrk
North Lincolnshire Council 2014-4 GBP £10,235 Building/Construction
City of York Council 2014-3 GBP £1,849
Hull City Council 2014-1 GBP £625 CYPS - Localities & Safeguarding
City of York Council 2013-11 GBP £6,733
City of York Council 2013-9 GBP £1,316
City of York Council 2013-8 GBP £336
Hull City Council 2013-8 GBP £186 CYPS - Localities & Safeguarding
City of York Council 2013-7 GBP £339
City of York Council 2013-6 GBP £521
City of York Council 2013-5 GBP £233
Hull City Council 2013-3 GBP £596 CYPS - Localities & Safeguarding
Hull City Council 2013-2 GBP £1,072 Capital
City of York Council 2012-12 GBP £275
City of York Council 2012-11 GBP £6,812
Hull City Council 2012-9 GBP £168 Social Care
Hull City Council 2012-5 GBP £1,241 Capital
Hull City Council 2012-3 GBP £1,960 Physical Regeneration
Hull City Council 2012-1 GBP £596 CYPS - Localities & Safeguarding

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLEN WILSON 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 GLEN WILSON 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 GLEN WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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