Active
Company Information for ERIC WILSON & CO. LTD
THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ,
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Company Registration Number
03391363
Private Limited Company
Active |
Company Name | |
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ERIC WILSON & CO. LTD | |
Legal Registered Office | |
THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ Other companies in CO9 | |
Company Number | 03391363 | |
---|---|---|
Company ID Number | 03391363 | |
Date formed | 1997-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB665545312 |
Last Datalog update: | 2023-07-05 15:21:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER WILSON |
||
ERIC BARNEY WILSON |
||
JENNIFER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIMMY JOSEPH HOLDER |
Company Secretary | ||
JIMMY JOSEPH HOLDER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033913630005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033913630006 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Eric Barney Wilson as a person with significant control on 2017-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER WILSON on 2017-11-24 | |
PSC04 | Change of details for Mr Eric Barney Wilson as a person with significant control on 2017-11-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WILSON / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WILSON / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNEY WILSON / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNEY WILSON / 24/11/2017 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BARNEY WILSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033913630005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033913630004 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jennifer Flood on 2014-12-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER FLOOD on 2014-12-26 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FLOOD / 06/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON / 06/07/2009 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FLOOD / 01/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 5 HIGH STREET HALSTEAD ESSEX CO9 2AA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, LONDON E11 2PU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 42,778 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 58,575 |
Creditors Due After One Year | 2012-09-30 | £ 58,575 |
Creditors Due After One Year | 2011-09-30 | £ 30,803 |
Creditors Due Within One Year | 2013-09-30 | £ 316,378 |
Creditors Due Within One Year | 2012-09-30 | £ 553,883 |
Creditors Due Within One Year | 2012-09-30 | £ 553,883 |
Creditors Due Within One Year | 2011-09-30 | £ 492,496 |
Provisions For Liabilities Charges | 2013-09-30 | £ 39,978 |
Provisions For Liabilities Charges | 2012-09-30 | £ 33,858 |
Provisions For Liabilities Charges | 2012-09-30 | £ 33,858 |
Provisions For Liabilities Charges | 2011-09-30 | £ 31,260 |
Creditors and other liabilities
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 ERIC WILSON & CO. LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 84,400 |
Cash Bank In Hand | 2012-09-30 | £ 32,850 |
Cash Bank In Hand | 2012-09-30 | £ 32,850 |
Cash Bank In Hand | 2011-09-30 | £ 72,175 |
Current Assets | 2013-09-30 | £ 377,020 |
Current Assets | 2012-09-30 | £ 585,381 |
Current Assets | 2012-09-30 | £ 585,381 |
Current Assets | 2011-09-30 | £ 485,599 |
Debtors | 2013-09-30 | £ 212,996 |
Debtors | 2012-09-30 | £ 487,977 |
Debtors | 2012-09-30 | £ 487,977 |
Debtors | 2011-09-30 | £ 388,595 |
Secured Debts | 2013-09-30 | £ 188,663 |
Secured Debts | 2012-09-30 | £ 339,264 |
Secured Debts | 2012-09-30 | £ 339,264 |
Secured Debts | 2011-09-30 | £ 230,917 |
Shareholder Funds | 2013-09-30 | £ 207,532 |
Shareholder Funds | 2012-09-30 | £ 155,236 |
Shareholder Funds | 2012-09-30 | £ 155,236 |
Shareholder Funds | 2011-09-30 | £ 109,560 |
Stocks Inventory | 2013-09-30 | £ 79,624 |
Stocks Inventory | 2012-09-30 | £ 64,554 |
Stocks Inventory | 2012-09-30 | £ 64,554 |
Stocks Inventory | 2011-09-30 | £ 24,829 |
Tangible Fixed Assets | 2013-09-30 | £ 229,646 |
Tangible Fixed Assets | 2012-09-30 | £ 216,171 |
Tangible Fixed Assets | 2012-09-30 | £ 216,171 |
Tangible Fixed Assets | 2011-09-30 | £ 178,520 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERIC WILSON & CO. LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |