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Home > England & Wales Companies > M. WILSON ASSOCIATES LIMITED
Company Information for

M. WILSON ASSOCIATES LIMITED

C/O TINGLE ASHMORE LYD, ENTERPRISE HOUSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF,
Company Registration Number
04034859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M. Wilson Associates Ltd
M. WILSON ASSOCIATES LIMITED was founded on 2000-07-17 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". M. Wilson Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
M. WILSON ASSOCIATES LIMITED
 
Legal Registered Office
C/O TINGLE ASHMORE LYD
ENTERPRISE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0XF
Other companies in S8
 
Filing Information
Company Number 04034859
Company ID Number 04034859
Date formed 2000-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2020-07-05 20:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. WILSON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORFOLK PARK LESSEES LIMITED   TAXBEATER LIMITED   TINGLE ASHMORE LIMITED   UHY WINGFIELD SLATER LIMITED
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Company Officers of M. WILSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
INGRID GOODCHILD
Company Secretary 2000-07-17
MICHAEL WILSON
Director 2000-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-07-17 2000-07-17
WATERLOW NOMINEES LIMITED
Nominated Director 2000-07-17 2000-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILSON TUNE INTO CARE LIMITED Director 2011-10-01 CURRENT 2011-08-09 Active - Proposal to Strike off
MICHAEL WILSON SING FOR YOUR LIFE LIMITED Director 2009-11-03 CURRENT 2005-03-15 Active - Proposal to Strike off

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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-23DS01Application to strike the company off the register
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2015-12-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0117/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0117/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Michael Wilson on 2010-07-17
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR INGRID GOODCHILD on 2010-07-17
2010-04-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 17/07/09; full list of members
2009-07-20353Location of register of members
2008-12-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ANTHONY DONNELLY & CO DAISY WALK SHEFFIELD SOUTH YORKSHIRE S3 7PJ
2008-07-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-25363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-23363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-07225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-08-06363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-31288bDIRECTOR RESIGNED
2000-07-31288bSECRETARY RESIGNED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 M. WILSON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of M. WILSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. WILSON ASSOCIATES LIMITED
Trademarks
We have not found any records of M. WILSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. WILSON ASSOCIATES 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 (99999 - Dormant Company) as M. WILSON ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where M. WILSON ASSOCIATES 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 M. WILSON ASSOCIATES 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 M. WILSON ASSOCIATES 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.
    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.
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