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Company Information for

WILSON ALEXANDER LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05522871
Private Limited Company
Liquidation

Company Overview

About Wilson Alexander Ltd
WILSON ALEXANDER LIMITED was founded on 2005-07-29 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Wilson Alexander Limited is a Private Limited Company registered in 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 ALEXANDER LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in SL4
 
Filing Information
Company Number 05522871
Company ID Number 05522871
Date formed 2005-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878787826  
Last Datalog update: 2018-10-04 06:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON ALEXANDER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
Companies with same name WILSON ALEXANDER LIMITED
The following companies were found which have the same name as WILSON ALEXANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON ALEXANDER PTY LTD VIC 3114 Active Company formed on the 2004-03-18
WILSON ALEXANDER, INC. 205 SE 16TH AVE GAINESVILLE FL 32601 Inactive Company formed on the 2006-07-20
WILSON ALEXANDER LIMITED Unknown
WILSON ALEXANDER INCORPORATED Michigan UNKNOWN
WILSON ALEXANDER GROUP LLC Michigan UNKNOWN

Company Officers of WILSON ALEXANDER LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RICHARD HASSALL
Company Secretary 2005-07-29
SAMUEL RICHARD HASSALL
Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE BRAZENDALE
Director 2005-07-29 2012-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-29 2005-07-29
INSTANT COMPANIES LIMITED
Nominated Director 2005-07-29 2005-07-29

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
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE
2018-09-13LIQ02Voluntary liquidation Statement of affairs
2018-09-13600Appointment of a voluntary liquidator
2018-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-30
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0129/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD
2013-11-08AR0129/07/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Samuel Richard Hassall on 2013-06-01
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 13 Vansittart Estate Windsor Berkshire SL4 1SE
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL RICHARD HASSALL on 2013-06-01
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0129/07/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANN BRAZENDALE
2011-08-17AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RICHARD HASSALL / 16/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE BRAZENDALE / 16/08/2011
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0129/07/10 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 29/07/09; NO CHANGE OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM
2009-04-23AA31/12/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL HASSALL / 01/12/2007
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANN BRAZENDALE / 01/12/2007
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM QUEEN CAROLINE HOUSE, 3 HIGH STREET, WINDSOR BERKSHIRE SL4 1LD
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-2988(2)RAD 30/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-18225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to WILSON ALEXANDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-06
Resolutions for Winding-up2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against WILSON ALEXANDER 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 ALEXANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 34,828
Creditors Due Within One Year 2011-12-31 £ 31,420

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

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 ALEXANDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 75,700
Cash Bank In Hand 2011-12-31 £ 52,432
Current Assets 2012-12-31 £ 92,840
Current Assets 2011-12-31 £ 90,532
Debtors 2012-12-31 £ 17,140
Debtors 2011-12-31 £ 38,100
Shareholder Funds 2012-12-31 £ 58,401
Shareholder Funds 2011-12-31 £ 60,228
Tangible Fixed Assets 2011-12-31 £ 1,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON ALEXANDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON ALEXANDER LIMITED
Trademarks
We have not found any records of WILSON ALEXANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON ALEXANDER 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 (78109 - Other activities of employment placement agencies) as WILSON ALEXANDER LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where WILSON ALEXANDER 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 ALEXANDER 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 ALEXANDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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