Active
Company Information for A.F. WILKINSON LIMITED
LAWRENCE HOUSE, DOWLEY GAP BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1WA,
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Company Registration Number
03781766
Private Limited Company
Active |
Company Name | ||
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A.F. WILKINSON LIMITED | ||
Legal Registered Office | ||
LAWRENCE HOUSE DOWLEY GAP BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1WA Other companies in BD16 | ||
Previous Names | ||
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Company Number | 03781766 | |
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Company ID Number | 03781766 | |
Date formed | 1999-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
TIM HOLGATE |
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TIMOTHY LLOYD HOLGATE |
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DANIEL ANDRE ISBECQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WESLEY CURTIS |
Company Secretary | ||
MARTIN MACLEAN CURTIS |
Director | ||
SIMON WESLEY CURTIS |
Director | ||
IAN ANDREW CURTIS |
Director | ||
TIMOTHY MARK BINGLE |
Company Secretary | ||
STEPHEN ANDREW AUSTEN MILNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAURENCE PIERCE (WOOL MERCHANTS) LIMITED | Director | 2015-06-10 | CURRENT | 2015-05-18 | Active | |
CURTIS WOOL DIRECT HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2002-05-30 | Active | |
G S WOOLS LIMITED | Director | 2013-09-23 | CURRENT | 2002-05-07 | Active | |
JS MURRAY & COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
STEWARD & ILLI LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
FRANCIS WILLEY (ENGLISH) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active | |
CURTIS (WOOL) HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1979-05-29 | Active | |
HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
ENCO GLOBAL TESTING SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2009-09-23 | Active | |
WOOL DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
THE SHETLAND CARPET WOOL COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1999-09-13 | Active | |
L.J. MACDONALD LIMITED | Director | 2013-01-02 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
BUSSEY-HEWITT WOOLS LIMITED | Director | 2013-01-02 | CURRENT | 1999-04-28 | Active | |
J & H RHODES (WOOL) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED | Director | 2013-01-02 | CURRENT | 1951-09-04 | Active | |
HAWORTH SCOURING COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1971-10-28 | Active | |
HAWORTH COMBING COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1961-06-14 | Active | |
CURTIS WOOL DIRECT LIMITED | Director | 2010-03-01 | CURRENT | 1980-01-04 | Active | |
A F WILKINSON HOLDINGS LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-18 | Active | |
RUG TRADERS LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-18 | Active | |
EURO WOOLS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
RAMSDEN TRADING COMPANY LIMITED | Director | 1992-03-02 | CURRENT | 1954-10-22 | Active | |
LAURENCE PIERCE (WOOL MERCHANTS) LIMITED | Director | 2015-06-10 | CURRENT | 2015-05-18 | Active | |
CURTIS WOOL DIRECT HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2002-05-30 | Active | |
G S WOOLS LIMITED | Director | 2013-09-23 | CURRENT | 2002-05-07 | Active | |
JS MURRAY & COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
STEWARD & ILLI LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
FRANCIS WILLEY (ENGLISH) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active | |
CURTIS (WOOL) HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1979-05-29 | Active | |
HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
ENCO GLOBAL TESTING SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2009-09-23 | Active | |
THE SHETLAND CARPET WOOL COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1999-09-13 | Active | |
NATURAL FIBRES LIMITED | Director | 2013-01-02 | CURRENT | 1991-10-09 | Active | |
L.J. MACDONALD LIMITED | Director | 2013-01-02 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
J & H RHODES (WOOL) LIMITED | Director | 2013-01-02 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED | Director | 2013-01-02 | CURRENT | 1951-09-04 | Active | |
HAWORTH SCOURING COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1971-10-28 | Active | |
HAWORTH COMBING COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 1961-06-14 | Active | |
STRAUME GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
CURTIS WOOL DIRECT LIMITED | Director | 2007-12-31 | CURRENT | 1980-01-04 | Active | |
BUSSEY-HEWITT WOOLS LIMITED | Director | 1999-10-11 | CURRENT | 1999-04-28 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
PSC02 | Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 2018-11-18 | |
PSC07 | CESSATION OF CURTIS WOOL DIRECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS | |
AP03 | Appointment of Tim Holgate as company secretary | |
AP01 | DIRECTOR APPOINTED TIM HOLGATE | |
AP01 | DIRECTOR APPOINTED DANIEL ISBECQUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Maclean Curtis on 2011-06-03 | |
CH01 | Director's details changed for Mr Simon Wesley Curtis on 2011-06-03 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WESLEY CURTIS / 03/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 11 WOOLGATE COTTINGLEY MILLS BINGLEY WEST YORKSHIRE BD16 1PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED BUSSEY-HEWITT PROCESSING LIMITED CERTIFICATE ISSUED ON 18/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: RIVERSIDE HOUSE LOW MILL OLD LANE, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0SU | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: AUCKLAND HOUSE BAILEY HILLS ROAD BINGLEY WEST YORKSHIRE BD16 2RJ | |
363a | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: AUCKLAND HOUSE BAILEY HILLS ROAD BINGLEY WEST YORKSHIRE BD16 2RJ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: YORK HOUSE,249 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7EW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRINVIEW LIMITED CERTIFICATE ISSUED ON 27/07/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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.F. WILKINSON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.F. WILKINSON LIMITED are:
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. |