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Company Information for WILSON RECLAMATION SERVICES LIMITED
YEW TREE BARN LOW NEWTON, NR CARTMEL, GRANGE - OVER - SANDS, CUMBRIA, LA11 6JP,
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Company Registration Number
 04687511 Private Limited Company
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Company Overview
About Wilson Reclamation Services Ltd
WILSON RECLAMATION SERVICES LIMITED was founded on 2003-03-05 and has its registered office in Grange - Over - Sands. The organisation's status is listed as "Active". Wilson Reclamation Services Limited is a Private Limited Company registered in UNITED KINGDOM 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 RECLAMATION SERVICES LIMITED | |
| Legal Registered Office | |
| YEW TREE BARN LOW NEWTON NR CARTMEL GRANGE - OVER - SANDS CUMBRIA LA11 6JP Other companies in LA11 | |
Filing Information
| Company Number | 04687511 | |
|---|---|---|
| Company ID Number | 04687511 | |
| Date formed | 2003-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB473235254 |
| Last Datalog update: | 2024-03-05 10:52:45 |
| Companies House |
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Company Officers of WILSON RECLAMATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JANE WILSON |
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CLIVE HERBERT WILSON |
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HARRY JOHN WILSON |
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JAMES PATRICK WILSON |
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PAMELA JANE WILSON |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JOHN WILSON | ||
| CESSATION OF PAMELA JANE WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CLIVE HERBERT WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK WILSON | ||
| CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr James Patrick Wilson on 2021-03-22 | ||
| Director's details changed for Mr Harry John Wilson on 2021-12-05 | ||
| CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr James Patrick Wilson on 2021-03-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HERBERT WILSON / 02/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE WILSON / 02/05/2018 | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1002 | |
| SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/17 FROM Hole of Ellel Holker Grange - over - Sands Cumbria LA11 7PJ | |
| AP01 | DIRECTOR APPOINTED MR JAMES PATRICK WILSON | |
| SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1002 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE WILSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HERBERT WILSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE WILSON / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN WILSON / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HERBERT WILSON / 01/01/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAMELA JANE WILSON on 2016-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN WILSON / 01/01/2016 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM HOLE OF ELLEL HOLKER GRANGE - OVER - SANDS CUMBRIA LA11 7PJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM YEW TREE BARN, LOW NEWTON GRANGE - OVER - SANDS CUMBRIA LA11 6JP | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARRY JOHN WILSON | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HERBERT WILSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE WILSON / 01/01/2010 | |
| 288a | DIRECTOR APPOINTED PAMELA JANE WILSON | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores
Licences & Regulatory approval
We could not find any licences issued to WILSON RECLAMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RECLAMATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 115,607 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 107,075 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 1,164 |
Creditors and other liabilities
Filed Financial Reports
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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 WILSON RECLAMATION SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 1,967 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 100,569 |
| Current Assets | 2012-05-01 | £ 105,877 |
| Debtors | 2013-04-30 | £ 4,352 |
| Debtors | 2012-05-01 | £ 2,256 |
| Stocks Inventory | 2013-04-30 | £ 94,250 |
| Stocks Inventory | 2012-05-01 | £ 102,702 |
| Tangible Fixed Assets | 2013-04-30 | £ 6,858 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,254 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WILSON RECLAMATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILSON RECLAMATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for WILSON RECLAMATION SERVICES 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 (47791 - Retail sale of antiques including antique books in stores) as WILSON RECLAMATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILSON RECLAMATION SERVICES 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 RECLAMATION SERVICES 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 RECLAMATION SERVICES 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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