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Company Information for WILSON & CALLAGHAN LIMITED
COLLINS & COMPANY, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN,
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Company Registration Number
 06419181 Private Limited Company
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Company Overview
About Wilson & Callaghan Ltd
WILSON & CALLAGHAN LIMITED was founded on 2007-11-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Wilson & Callaghan 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 | |
|---|---|
| WILSON & CALLAGHAN LIMITED | |
| Legal Registered Office | |
| COLLINS & COMPANY Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN Other companies in HA1 | |
Filing Information
| Company Number | 06419181 | |
|---|---|---|
| Company ID Number | 06419181 | |
| Date formed | 2007-11-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-11-06 | |
| Return next due | 2025-11-20 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB253156223 |
| Last Datalog update: | 2024-11-07 11:12:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON & CALLAGHAN LIMITED
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Company Officers of WILSON & CALLAGHAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM CORPORATE SERVIVES LIMITED |
||
SACHA BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONLY CONNECT PARTNERS LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| LYRIC HAMMERSMITH PRODUCTIONS LIMITED | Director | 2002-12-01 | CURRENT | 1983-05-24 | Active | |
| MORGAN STREET (OVERSEAS) LIMITED | Director | 2001-01-01 | CURRENT | 1998-10-21 | Active | |
| MORGAN STREET LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-05 | Active | |
| SACHA BROOKS LIMITED | Director | 1991-05-08 | CURRENT | 1990-05-08 | Active - Proposal to Strike off |
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 06/11/24, WITH NO UPDATES | ||
| Termination of appointment of Adam Corporate Servives Limited on 2024-08-07 | ||
| Appointment of Adam Corporate Services Limited as company secretary on 2024-08-07 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Sacha Brooks on 2022-03-04 | |
| PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2022-03-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Mr Sacha Brooks as a person with significant control on 2017-01-31 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SACHA BROOKS / 31/01/2017 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Sacha Brooks on 2017-01-31 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 2nd Floor, 116 College Road Harrow Middlesex HA1 1BQ | |
| LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 31/03/15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sacha Brooks on 2011-11-07 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 07/11/2010 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM CORPORATE SERVIVES LIMITED / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SACHA BROOKS / 06/11/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILSON & CALLAGHAN 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 & CALLAGHAN 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 & CALLAGHAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of WILSON & CALLAGHAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILSON & CALLAGHAN LIMITED
Income
Government Income
We have not found government income sources for WILSON & CALLAGHAN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WILSON & CALLAGHAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILSON & CALLAGHAN 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 & CALLAGHAN 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 & CALLAGHAN 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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