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Home > England & Wales Companies > DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
Company Information for

DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED

61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ,
Company Registration Number
05506341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dr. A. Wilson Wirtschaftsberatungsges. Mbh Ltd
DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED was founded on 2005-07-12 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Dr. A. Wilson Wirtschaftsberatungsges. Mbh 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
DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
Other companies in RG7
 
Previous Names
BRAUNSBERG & CIE LIMITED10/06/2019
DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED11/06/2008
Filing Information
Company Number 05506341
Company ID Number 05506341
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 10:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBI BECKA ACCOUNTANCY LIMITED   ADMIN4YOU LTD   CLERE'S LIMITED   DONKEY ACCOUNTANT LIMITED   FOX PEMBERTON LIMITED   K5 SOLUTIONS LTD   R & N ACCOUNTANTS LIMITED   RENDALLS LIMITED
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Company Officers of DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED

Current Directors
Officer Role Date Appointed
DR. SEITZ & KOLLEGEN SECRETARIES
 Company Secretary 2006-11-15
ANDREW BRAUNSBERG
 Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIREKTORENSERVICE LONDON
 Director 2006-11-15 2008-06-06
B & B SECRETARIES LIMITED
 Company Secretary 2005-07-12 2007-05-31
SWM STEUER- UND WIRTSCHAFTSBERATUNGS GMBH
 Director 2007-01-01 2007-01-01
RENE DE LA PORTE
 Director 2005-07-12 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRAUNSBERG DT. WESTMINSTER CONSULTING LIMITED Director 2007-01-01 CURRENT 1999-09-22 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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-06CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES on 2021-07-01
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-10RES15CHANGE OF COMPANY NAME 10/06/19
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Bergshire RG7 8NN
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;EUR 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;EUR 1000
2015-08-06AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;EUR 1000
2014-07-25AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0112/07/13 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES on 2011-07-15
2010-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES on 2010-04-01
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22363aReturn made up to 12/07/09; full list of members
2009-07-22287Registered office changed on 22/07/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
2009-07-22190LOCATION OF DEBENTURE REGISTER
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES / 01/07/2009
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-09-04RES04EUR NC 1500/3000 01/08/2008
2008-06-09CERTNMCOMPANY NAME CHANGED DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED CERTIFICATE ISSUED ON 11/06/08
2008-06-06288aDIRECTOR APPOINTED ANDREW BRAUNSBERG
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 15/05/2008
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR DIREKTORENSERVICE LONDON
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR SWM STEUER- UND WIRTSCHAFTSBERATUNGS GMBH
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-29288aNEW DIRECTOR APPOINTED
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-13288bSECRETARY RESIGNED
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-15225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-11-15288aNEW SECRETARY APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
Trademarks
We have not found any records of DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH 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 (74990 - Non-trading company) as DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH 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 DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH 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 DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH 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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