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Home > England & Wales Companies > CARL WILSON LIMITED
Company Information for

CARL WILSON LIMITED

UNIT 1, GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6NL,
Company Registration Number
04613338
Private Limited Company
Active

Company Overview

About Carl Wilson Ltd
CARL WILSON LIMITED was founded on 2002-12-10 and has its registered office in Poole. The organisation's status is listed as "Active". Carl 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
CARL WILSON LIMITED
 
Legal Registered Office
UNIT 1, GLENMORE BUSINESS PARK BLACKHILL ROAD
HOLTON HEATH
POOLE
DORSET
BH16 6NL
Other companies in BH21
 
Filing Information
Company Number 04613338
Company ID Number 04613338
Date formed 2002-12-10
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 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815917807  
Last Datalog update: 2024-01-09 11:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL WILSON LIMITED
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Companies with same name CARL WILSON LIMITED
The following companies were found which have the same name as CARL WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARL WILSON INDUSTRIES LTD. 16 COUNTRY CLUB DRIVE ISLINGTON Ontario M9A3J4 Inactive - Discontinued Company formed on the 1944-02-28
CARL WILSON REAL ESTATE PTY LIMITED NSW 2033 Active Company formed on the 1997-05-30
CARL WILSON INDUSTRIES LTD. Ontario Dissolved
CARL WILSON PROPERTIES LIMITED UNIT 1, GLENMORE BUSINESS PARK BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6NL Active Company formed on the 2017-03-13
CARL WILSON CONSULTING LLC 885 HOLLY RD GILMER TX 75644 Active Company formed on the 2018-11-13
CARL WILSON GENERAL CONTRACTING LLC Georgia Unknown
CARL WILSON INSURANCE AGENCY INC Georgia Unknown
CARL WILSON MD A MEDICAL CORPORATION California Unknown
CARL WILSON GREGORY FOUNDATION INCORPORATED California Unknown
CARL WILSON CLASS OF 07 Michigan UNKNOWN
CARL WILSON FOUNDATION INCORPORATED California Unknown
CARL WILSON INSURANCE AGENCY INC Georgia Unknown
CARL WILSON BOOKING PROMOTION INC Missouri Unknown
CARL WILSON LMT PS CO 12345 ROOSEVELT WAY NE APT 304 SEATTLE WA 981254867 Delinquent Company formed on the 2020-06-30
CARL WILSON DESIGN AND BUILD LTD 137 LAIRD STREET BIRKENHEAD CH41 0AA Active - Proposal to Strike off Company formed on the 2021-02-22
CARL WILSON CONSULTING LIMITED 3 MARGARET PHILIPSON COURT, YORK, YORK YORK NORTH YORKSHIRE YO1 7BT Active Company formed on the 2024-04-26

Company Officers of CARL WILSON LIMITED

Current Directors
Officer Role Date Appointed
CECILIA WILSON
 Company Secretary 2002-12-17
CARL WILSON
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-10 2002-12-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-10 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WILSON CARL WILSON PROPERTIES LIMITED Director 2017-03-13 CURRENT 2017-03-13 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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM C/O Dmc Potterne House Potterne Way Wimborne Dorset BH21 6RS
2020-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-17AR0110/12/14 FULL LIST
2015-01-17AR0110/12/14 FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Carl Wilson on 2009-10-01
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 10/12/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aReturn made up to 10/12/07; full list of members
2007-02-02AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-21363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-05-31363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS; AMEND
2006-02-23363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-05363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: THE OLD BAKERY 695 BLANDFORD ROAD UPTON POOLE BH16 5ET
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: POTTERNE HOUSE, 1 POTTERNE WAY WIMBORNE DORSET BH21 6RS
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,040
Provisions For Liabilities Charges 2012-04-01 £ 2,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARL WILSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 24,025
Debtors 2012-04-01 £ 24,025
Fixed Assets 2012-04-01 £ 10,062
Secured Debts 2012-04-01 £ 9,971
Shareholder Funds 2012-04-01 £ 1,035
Tangible Fixed Assets 2012-04-01 £ 10,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL WILSON LIMITED
Trademarks
We have not found any records of CARL WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL WILSON 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 (73120 - Media representation services) as CARL WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARL 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 CARL 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 CARL 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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    Other companies at postcode BH16 6NL