WISHON LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Wishon Ltd

WISHON LIMITED was founded on 1984-10-12 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Wishon 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

Legal Registered Office
Company Name
WISHON LIMITED

3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1JE Other companies in CM12

Filing Information

Company Number		01855237
Company ID Number		01855237
Date formed		1984-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB420532889~~

Last Datalog update:	2020-10-06 10:23:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WISHON LIMITED

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Companies with same name WISHON LIMITED

The following companies were found which have the same name as WISHON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WISHON & ANGELO, INC.	2699 MALLARD LANDING AVENUE HENDERSON NV 89014	Permanently Revoked	Company formed on the 1997-07-08
WISHON 2 LIMITED	BECKWITH BARN WARREN ESTATE LORDSHIP ROAD WRITTLE ESSEX CM1 3WT	Active	Company formed on the 2023-12-01
WISHON ASSET MANAGEMENT LIMITED PARTNERSHIP	California	Unknown
WISHON ASSET MANAGEMENT LIMITED PARTNERSHIP	Arizona	Unknown
WISHON ASSOCIATES LTD	Arkansas	Unknown
WISHON ASSOCIATES INC	Arkansas	Unknown
WISHON BROS LLC	Georgia	Unknown
WISHON BROS LLC	Georgia	Unknown
WISHON BUILDERS	California	Unknown
WISHON CARTER BUILDERS INC	North Carolina	Unknown
WISHON CARTER ENTERPRISES INC	North Carolina	Unknown
WISHON CO INCORPORATED	California	Unknown
WISHON CONSULTING, LLC	411 W 7TH ST APT 203 FORT WORTH TX 76102	Active	Company formed on the 2016-05-06
WISHON CONSULTING LLC	California	Unknown
WISHON CORPORATION	North Carolina	Unknown
WISHON COVE HOMEOWNERS ASSOCIATION	California	Unknown
Wishon Enterprises, LLC	585 County Rd 252 Durango CO 81301	Good Standing	Company formed on the 2005-07-29
WISHON ENTERPRISES INC	North Carolina	Unknown
WISHON GRADING AND LUMBER LLC	Georgia	Unknown
WISHON INC	Georgia	Unknown

Company Officers of WISHON LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE WATTS	Company Secretary	2004-07-13
PAULINE ALANA WATTS	Director	2017-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN GEORGE WATTS	Director	1991-07-04	2017-02-14
STEVEN GEORGE WATTS	Company Secretary	1991-07-04	2004-07-13
ROBIN THOMAS OLLEY	Director	1991-07-04	2004-07-13

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
2021-12-22		Final Gazette dissolved via compulsory strike-off
2021-09-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-16	LIQ01	Voluntary liquidation declaration of solvency
2020-09-16	600	Appointment of a voluntary liquidator
2020-09-15	LRESSP	Resolutions passed: Special resolution to wind up on 2020-09-07
2020-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/20 FROM 8-10 High Street Billericay Essex CM12 9BQ
2020-07-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-18	AA01	Previous accounting period extended from 31/12/19 TO 31/03/20
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ALANA WATTS
2018-08-06	PSC07	CESSATION OF STEVEN WATTS (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WATTS (DECEASED)
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WATTS
2017-04-20	AP01	DIRECTOR APPOINTED MRS PAULINE ALANA WATTS
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-08	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-29	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-27	AR01	24/06/14 ANNUAL RETURN FULL LIST
2013-07-15	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-06-19	SH01	17/06/13 STATEMENT OF CAPITAL GBP 20
2013-06-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	24/06/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	24/06/11 ANNUAL RETURN FULL LIST
2011-06-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	24/06/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE WATTS / 23/06/2010
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-03	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 8 10 HIGH STREET BILLERICAY ESSEX CM12 9BQ
2006-07-06	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-25	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	288b	SECRETARY RESIGNED
2004-08-05	169	£ IC 2/1 13/07/04 £ SR 1@1=1
2004-08-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-04	288b	DIRECTOR RESIGNED
2004-08-03	288a	NEW SECRETARY APPOINTED
2004-08-03	288b	DIRECTOR RESIGNED
2004-08-03	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-26	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-13	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-27	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-28	363s	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-18	363s	RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-14	363s	RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-14	363s	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-04	363s	RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-24	363s	RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1993-07-06	363s	RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-15	363s	RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
1992-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-15	363b	RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1991-04-16	ELRES	S252 DISP LAYING ACC 25/03/91
1991-04-16	ELRES	S386 DISP APP AUDS 25/03/91
1990-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-22	363	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1989-09-15	363	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to WISHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-09-09
Notices to	2020-09-09
Appointmen	2020-09-09

Fines / Sanctions

No fines or sanctions have been issued against WISHON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WISHON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-03-31

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 WISHON LIMITED

Intangible Assets

Patents

We have not found any records of WISHON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WISHON LIMITED

Trademarks

We have not found any records of WISHON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WISHON 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 (43390 - Other building completion and finishing) as WISHON LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where WISHON 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	WISHON LIMITED	Event Date	2020-09-09

Initiating party		Event Type	Notices to
Defending party	WISHON LIMITED	Event Date	2020-09-09

Initiating party		Event Type	Appointmen
Defending party	WISHON LIMITED	Event Date	2020-09-09
Name of Company: WISHON LIMITED Company Number: 01855237 Nature of Business: Other building completion and finishing Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on S…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WISHON 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 WISHON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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