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Home > England & Wales Companies > WILTON BROTHERS LIMITED
Company Information for

WILTON BROTHERS LIMITED

AUDLEY HOUSE, 35 MARSH PARADE, NEWCASTLE, STAFFS, ST5 1BT,
Company Registration Number
05322224
Private Limited Company
Active

Company Overview

About Wilton Brothers Ltd
WILTON BROTHERS LIMITED was founded on 2004-12-30 and has its registered office in Newcastle. The organisation's status is listed as "Active". Wilton Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILTON BROTHERS LIMITED
 
Legal Registered Office
AUDLEY HOUSE
35 MARSH PARADE
NEWCASTLE
STAFFS
ST5 1BT
Other companies in ST5
 
Filing Information
Company Number 05322224
Company ID Number 05322224
Date formed 2004-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 06:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON BROTHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RAINWORTH ACCOUNTANCY SERVICES LIMITED   SHK ACCOUNTANTS LIMITED
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Companies with same name WILTON BROTHERS LIMITED
The following companies were found which have the same name as WILTON BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTON BROTHERS CONSTRUCTION LLC Georgia Unknown
WILTON BROTHERS CONSTRUCTION LLC Georgia Unknown

Company Officers of WILTON BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
SHK SECRETARY LIMITED
 Company Secretary 2005-02-21
DARREN WILTON
 Director 2004-12-30
DAVID WILTON
 Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY NIXON
 Company Secretary 2004-12-30 2004-12-30
STEPHEN MARCUS KENDREW
 Director 2004-12-30 2004-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHK SECRETARY LIMITED NEIL FORSTER TRACTION LIMITED Company Secretary 2009-04-15 CURRENT 2006-03-22 Dissolved 2015-07-14
SHK SECRETARY LIMITED FAB-IT 3 WELDING & FABRICATION LTD Company Secretary 2009-04-06 CURRENT 2009-01-12 Active
SHK SECRETARY LIMITED GRIMBLE FIMBLE LIMITED Company Secretary 2008-10-17 CURRENT 2007-11-16 Dissolved 2014-10-21
SHK SECRETARY LIMITED NORTHCOTE ESTATES LIMITED Company Secretary 2008-04-15 CURRENT 1999-09-10 Active
SHK SECRETARY LIMITED COUNTRYWIDE LANDSCAPES AND GARDEN DESIGN LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
SHK SECRETARY LIMITED SWITCHED ON ELECTRICAL SOLUTIONS LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-26
SHK SECRETARY LIMITED J & S PLUMBING SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2018-04-05
SHK SECRETARY LIMITED PORTLAND PLACE PROPERTIES LIMITED Company Secretary 2007-08-10 CURRENT 2007-07-12 Dissolved 2016-09-20
SHK SECRETARY LIMITED ANTHONY BILLINGTON LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2016-12-06
SHK SECRETARY LIMITED MARGARET GRATTON LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
SHK SECRETARY LIMITED DAWN EVANS COSTUMES LIMITED Company Secretary 2006-10-02 CURRENT 2003-06-17 Active
SHK SECRETARY LIMITED STAFFORDSHIRE TRIUMPH LIMITED Company Secretary 2006-09-30 CURRENT 2001-10-10 Active
SHK SECRETARY LIMITED SOISALO LIMITED Company Secretary 2006-03-07 CURRENT 2004-06-08 Dissolved 2016-01-26
SHK SECRETARY LIMITED TRIUMPH STAFFORDSHIRE LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
SHK SECRETARY LIMITED C L PAULWELL LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
SHK SECRETARY LIMITED D C DRURY LIMITED Company Secretary 2005-09-30 CURRENT 2002-05-10 Active - Proposal to Strike off
SHK SECRETARY LIMITED SHK ACCOUNTANTS LIMITED Company Secretary 2005-05-04 CURRENT 1999-10-21 Active
SHK SECRETARY LIMITED BRIAN'S MAINTENANCE SERVICES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
SHK SECRETARY LIMITED DAVE SNAPE LIMITED Company Secretary 2004-12-31 CURRENT 2003-01-28 Active - Proposal to Strike off
SHK SECRETARY LIMITED PRIORY PARK HAIR SALON LTD Company Secretary 2004-12-31 CURRENT 2003-01-28 Active
SHK SECRETARY LIMITED OM SWEET OM LIMITED Company Secretary 2004-09-20 CURRENT 2002-10-17 Active
SHK SECRETARY LIMITED ANTHONY THOMAS SCHOOL OF MOTORING LIMITED Company Secretary 2004-08-21 CURRENT 2002-09-13 Dissolved 2013-10-01
SHK SECRETARY LIMITED D P HALL DELIVERY SERVICES LIMITED Company Secretary 2004-06-04 CURRENT 2004-06-04 Dissolved 2015-04-14
SHK SECRETARY LIMITED ANDREW HOUGH DAIRY PRODUCTS LIMITED Company Secretary 2004-05-04 CURRENT 2003-02-13 Dissolved 2013-10-01
SHK SECRETARY LIMITED RUTH TAPPIN LIMITED Company Secretary 2003-12-09 CURRENT 2003-11-18 Active
SHK SECRETARY LIMITED A. MORRIS (CREWE) LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2014-02-04

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
2023-10-04Termination of appointment of Shk Secretary Limited on 2023-10-04
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0130/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH04SECRETARY'S DETAILS CHNAGED FOR SHK SECRETARY LIMITED on 2012-01-04
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/11 FROM 16 Water Street Newcastle Staffordshire ST5 1HN
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILTON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILTON / 04/01/2010
2010-01-04CH04SECRETARY'S DETAILS CHNAGED FOR SHK SECRETARY LIMITED on 2010-01-04
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288aNEW DIRECTOR APPOINTED
2004-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,584

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
2020-12-30
Annual Accounts
2021-12-30

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 WILTON BROTHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 959
Current Assets 2012-01-01 £ 2,370
Debtors 2012-01-01 £ 1,161
Fixed Assets 2012-01-01 £ 1,524
Shareholder Funds 2012-01-01 £ 5,690
Stocks Inventory 2012-01-01 £ 250
Tangible Fixed Assets 2012-01-01 £ 1,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILTON BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON BROTHERS LIMITED
Trademarks
We have not found any records of WILTON BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON BROTHERS 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 (96090 - Other service activities n.e.c.) as WILTON BROTHERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WILTON BROTHERS 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 WILTON BROTHERS 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 WILTON BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 1BT