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Home > England & Wales Companies > WILSON STEVENS ACCOUNTANCY LIMITED
Company Information for

WILSON STEVENS ACCOUNTANCY LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
04561066
Private Limited Company
Active

Company Overview

About Wilson Stevens Accountancy Ltd
WILSON STEVENS ACCOUNTANCY LIMITED was founded on 2002-10-11 and has its registered office in London. The organisation's status is listed as "Active". Wilson Stevens Accountancy Limited is a Private Limited Company registered in ENGLAND 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
Company Name
WILSON STEVENS ACCOUNTANCY LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 04561066
Company ID Number 04561066
Date formed 2002-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 07:42:02
Primary Source:Companies House
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Company Officers of WILSON STEVENS ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH WILSON
 Company Secretary 2002-10-11
MATTHEW MITCHUM JOHN DOWSING
 Director 2018-03-01
DAVID MARK HATCHARD
 Director 2014-04-06
NILESH PATEL
 Director 2002-10-11
DEE SHAH
 Director 2006-04-01
JOHN STEVENS
 Director 2002-10-11
NIGEL KEITH WILSON
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-11 2002-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KEITH WILSON CHARTERHOUSE LONDON LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
MATTHEW MITCHUM JOHN DOWSING WILSON STEVENS LIMITED Director 2018-03-01 CURRENT 2016-02-04 Active
DAVID MARK HATCHARD WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05
NILESH PATEL WILSON STEVENS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
NILESH PATEL WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05
DEE SHAH WILSON STEVENS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JOHN STEVENS WILSON STEVENS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JOHN STEVENS POWDER KEG DEVELOPMENT LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
NIGEL KEITH WILSON WILSON STEVENS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active

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
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-12-09RES12Resolution of varying share rights or name
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09SH08Change of share class name or designation
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-23CH01Director's details changed for Matthew Mitchum John Dowsing on 2019-06-28
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-08CH01Director's details changed for David Mark Hatchard on 2018-08-08
2018-03-01AP01DIRECTOR APPOINTED MATTHEW MITCHUM JOHN DOWSING
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-12CH01Director's details changed for Mr John Stevens on 2017-01-12
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WILSON / 05/01/2017
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL KEITH WILSON on 2017-01-05
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NILESH PATEL / 05/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEE SHAH / 05/01/2017
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD ENGLAND
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW ENGLAND
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 240
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 3rd Floor 111 Charterhouse Street London EC1M 6AW
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 240
2015-10-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15CC04Statement of company's objects
2015-01-15SH10Particulars of variation of rights attached to shares
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED DAVID MARK HATCHARD
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 240
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 240
2013-10-11AR0111/10/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AR0111/10/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0111/10/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0111/10/10 FULL LIST
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0111/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WILSON / 10/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 11/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEE SHAH / 10/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NILESH PATEL / 10/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEITH WILSON / 01/10/2009
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-04-10288aNEW DIRECTOR APPOINTED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2005-10-13363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-10-17288cDIRECTOR'S PARTICULARS CHANGED
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-27225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-10-2388(2)RAD 11/10/02--------- £ SI 240@1=240 £ IC 1/241
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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 WILSON STEVENS ACCOUNTANCY LIMITED

Intangible Assets
Patents
We have not found any records of WILSON STEVENS ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON STEVENS ACCOUNTANCY LIMITED
Trademarks
We have not found any records of WILSON STEVENS ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON STEVENS ACCOUNTANCY 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 (70229 - Management consultancy activities other than financial management) as WILSON STEVENS ACCOUNTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WILSON STEVENS ACCOUNTANCY 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 WILSON STEVENS ACCOUNTANCY 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 WILSON STEVENS ACCOUNTANCY 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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