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Company Information for

DANIEL WILSON LIMITED

UNIT 15 ENFIELD ENTERPRISE CENTRE, 26-28 QUEENSWAY, ENFIELD, EN3 4SA,
Company Registration Number
04291903
Private Limited Company
Active

Company Overview

About Daniel Wilson Ltd
DANIEL WILSON LIMITED was founded on 2001-09-21 and has its registered office in Enfield. The organisation's status is listed as "Active". Daniel Wilson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANIEL WILSON LIMITED
 
Legal Registered Office
UNIT 15 ENFIELD ENTERPRISE CENTRE
26-28 QUEENSWAY
ENFIELD
EN3 4SA
Other companies in EN3
 
Filing Information
Company Number 04291903
Company ID Number 04291903
Date formed 2001-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783173022  
Last Datalog update: 2023-10-08 06:01:33
Primary Source:Companies House
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Companies with same name DANIEL WILSON LIMITED
The following companies were found which have the same name as DANIEL WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIEL WILSON PRODUCTIONS, INC. 60 EAST 42ND STREET 47TH FL NEW YORK NY 10165 Active Company formed on the 1969-06-20
DANIEL WILSON HAIRDRESSING LTD 42 BEDFORD PLACE SOUTHAMPTON SO15 2DG Active Company formed on the 2015-08-17
DANIEL WILSON MEGHIE CLEANERS LTD FLAT 2 26 BARROW ROAD LONDON ENGLAND SW16 5PF Dissolved Company formed on the 2016-06-27
DANIEL WILSON CONSULTANTS PTY LTD NSW 2074 Active Company formed on the 2016-06-27
DANIEL WILSON PTY LTD Dissolved Company formed on the 2008-06-06
DANIEL WILSON INC Delaware Unknown
Daniel Wilson Homes LLC 6710 Trappers Pass Trail Colorado Springs CO 80908 Voluntarily Dissolved Company formed on the 2017-11-17
DANIEL WILSON & ASSOCIATES, INC. 13615 FOUNTAINVIEW DR MONTGOMERY TX 77356 Active Company formed on the 2003-10-22
DANIEL WILSON ENTERPRISES INC California Unknown
DANIEL WILSON PRODUCTIONS INC California Unknown
Daniel Wilson LLC Indiana Unknown
DANIEL WILSON ANTIQUES INC Pennsylvannia Unknown
DANIEL WILSON & ASSOCIATES LTD MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ Active Company formed on the 2021-08-03

Company Officers of DANIEL WILSON LIMITED

Current Directors
Officer Role Date Appointed
GILROY WILSON
 Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WILSON
 Company Secretary 2001-09-25 2015-09-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-09-21 2001-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-09-21 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILROY WILSON FRIENDSHIP IS FREE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
GILROY WILSON ACCOUNTANCY.CO.UK LIMITED Director 2003-10-07 CURRENT 2003-10-02 Active
GILROY WILSON POSH PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2016-12-06

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
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 22 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 22 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Gilroy Wilson on 2015-09-29
2015-09-29TM02Termination of appointment of Doreen Wilson on 2015-09-29
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-28AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Gilroy Wilson on 2010-08-31
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0121/09/09 FULL LIST
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-09-18363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-20225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 74 GREEN MOOR LINK WINCHMORE HILL LONDON N21 2NP
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288aNEW SECRETARY APPOINTED
2001-09-26288bSECRETARY RESIGNED
2001-09-26288bDIRECTOR RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DANIEL 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 DANIEL WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-03-15 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF DEPOSIT 2001-12-08 Outstanding RSA ISLAND VILLAGE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 178,850
Creditors Due Within One Year 2012-01-01 £ 68,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DANIEL WILSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 474,474
Current Assets 2012-01-01 £ 486,007
Debtors 2012-01-01 £ 11,533
Fixed Assets 2012-01-01 £ 255,029
Shareholder Funds 2012-01-01 £ 493,219
Tangible Fixed Assets 2012-01-01 £ 255,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIEL WILSON LIMITED registering or being granted any patents
Domain Names

DANIEL WILSON LIMITED owns 1 domain names.

accountancy.co.uk  

Trademarks
We have not found any records of DANIEL WILSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DANIEL WILSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2011-03-18 GBP £560 ISG Installatn Serv
Bradford Metropolitan District Council 2011-03-04 GBP £740 ISG Installatn Serv
Bradford Metropolitan District Council 2011-02-25 GBP £ ISG Installatn Serv
Bradford Metropolitan District Council 2011-02-18 GBP £ ISG Installatn Serv
Bradford Metropolitan District Council 2011-02-11 GBP £ ISG Installatn Serv

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 DANIEL 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 DANIEL 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 DANIEL WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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