Active
Company Information for WILSON PLANNING & FINANCIAL MANAGEMENT LIMITED
LOTHING HOUSE, QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILSON PLANNING & FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
LOTHING HOUSE QUAY VIEW BUSINESS PARK BARNARDS WAY, LOWESTOFT SUFFOLK NR32 2HD Other companies in NR32 | |
Company Number | 06227197 | |
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Company ID Number | 06227197 | |
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995609167 |
Last Datalog update: | 2025-02-05 05:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
JT PERSONNEL LIMITED |
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JENNIFER LOUISE WILSON |
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JENNIFER LOUISE WILSON |
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JOHN ROBERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ROBERT WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NLS COST ENGINEERING LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-06-23 | |
LVPH SERVICES LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2015-06-30 | |
L&S CERAMIC LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
HORNBILL AERO SERVICES LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-02-17 | Active | |
KAS BUILDERS LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
P&G SPEDITION LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
WINDOWCYCLE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-04-08 | Dissolved 2013-10-08 | |
MATT NEWBY PLASTERING LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-06-23 | Dissolved 2014-03-04 | |
MW ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-01-02 | Active | |
OSCAR LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1992-02-06 | Dissolved 2015-02-24 | |
BOB WILLIAMS CARPETS LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Dissolved 2015-04-14 | |
CFP PLUMBING & HEATING LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
SMBM LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active - Proposal to Strike off | |
V40 LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
ECO TECH ENGINEERING LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
KAM LEISURE LTD. | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
FR. MEYER'S SOHN (UK) LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-11-27 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Jennifer Louise Wilson on 2022-07-29 | ||
Director's details changed for Mr John Robert Wilson on 2022-07-29 | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WILSON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062271970002 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILSON / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE WILSON / 25/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT PERSONNEL LIMITED / 25/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 30,459 |
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Creditors Due Within One Year | 2013-04-30 | £ 20,650 |
Creditors Due Within One Year | 2012-04-30 | £ 31,865 |
Provisions For Liabilities Charges | 2013-04-30 | £ 6,974 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,187 |
Creditors and other liabilities
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 PLANNING & FINANCIAL MANAGEMENT LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 26,057 |
Cash Bank In Hand | 2012-04-30 | £ 34,899 |
Current Assets | 2013-04-30 | £ 28,087 |
Current Assets | 2012-04-30 | £ 37,881 |
Debtors | 2013-04-30 | £ 2,030 |
Debtors | 2012-04-30 | £ 2,982 |
Shareholder Funds | 2013-04-30 | £ 5,189 |
Shareholder Funds | 2012-04-30 | £ 19,554 |
Tangible Fixed Assets | 2013-04-30 | £ 35,185 |
Tangible Fixed Assets | 2012-04-30 | £ 16,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WILSON PLANNING & FINANCIAL MANAGEMENT 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 |
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. |