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Company Information for

WILTSHIRE & SONS FARNHAM LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06505090
Private Limited Company
Active

Company Overview

About Wiltshire & Sons Farnham Ltd
WILTSHIRE & SONS FARNHAM LIMITED was founded on 2008-02-15 and has its registered office in Woking. The organisation's status is listed as "Active". Wiltshire & Sons Farnham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILTSHIRE & SONS FARNHAM LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 06505090
Company ID Number 06505090
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:23:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTSHIRE & SONS FARNHAM LIMITED

Company Officers of WILTSHIRE & SONS FARNHAM LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES WILTSHIRE
Director 2008-02-15
HELEN WILTSHIRE
Director 2008-02-15
KEVIN JAMES WILTSHIRE
Director 2008-02-15
ROBERT JAMES WILTSHIRE
Director 2008-02-15
HELEN WILTSHIRE
Company Secretary 2008-02-15

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
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065050900001
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 205000
2016-03-14AR0115/02/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 205000
2015-03-11AR0115/02/15 FULL LIST
2014-10-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 205000
2014-03-10AR0115/02/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0115/02/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-23RES01ADOPT ARTICLES 09/03/2012
2012-04-23SH0109/03/12 STATEMENT OF CAPITAL GBP 115000
2012-02-20AR0115/02/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0115/02/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-03-04AR0115/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILTSHIRE / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES WILTSHIRE / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILTSHIRE / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES WILTSHIRE / 01/10/2009
2009-09-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-06-24225CURREXT FROM 28/02/2009 TO 30/04/2009
2008-04-2188(2)AD 03/04/08 GBP SI 99998@1=99998 GBP IC 2/100000
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval
We could not find any licences issued to WILTSHIRE & SONS FARNHAM 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 WILTSHIRE & SONS FARNHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILTSHIRE & SONS FARNHAM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 584,258
Creditors Due Within One Year 2012-04-30 £ 585,775
Creditors Due Within One Year 2012-04-30 £ 585,775
Creditors Due Within One Year 2011-04-30 £ 488,492
Provisions For Liabilities Charges 2013-04-30 £ 9,466
Provisions For Liabilities Charges 2012-04-30 £ 4,211
Provisions For Liabilities Charges 2012-04-30 £ 4,211
Provisions For Liabilities Charges 2011-04-30 £ 4,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 WILTSHIRE & SONS FARNHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 101,050
Called Up Share Capital 2012-04-30 £ 101,050
Called Up Share Capital 2012-04-30 £ 101,050
Called Up Share Capital 2011-04-30 £ 100,000
Cash Bank In Hand 2013-04-30 £ 27,563
Cash Bank In Hand 2012-04-30 £ 14,218
Cash Bank In Hand 2012-04-30 £ 14,218
Cash Bank In Hand 2011-04-30 £ 20,872
Current Assets 2013-04-30 £ 359,244
Current Assets 2012-04-30 £ 338,611
Current Assets 2012-04-30 £ 338,611
Current Assets 2011-04-30 £ 270,785
Debtors 2013-04-30 £ 59,092
Debtors 2012-04-30 £ 35,046
Debtors 2012-04-30 £ 35,046
Debtors 2011-04-30 £ 64,038
Fixed Assets 2013-04-30 £ 346,616
Fixed Assets 2012-04-30 £ 344,596
Fixed Assets 2012-04-30 £ 344,596
Fixed Assets 2011-04-30 £ 367,236
Shareholder Funds 2013-04-30 £ 112,136
Shareholder Funds 2012-04-30 £ 93,221
Shareholder Funds 2012-04-30 £ 93,221
Shareholder Funds 2011-04-30 £ 144,967
Stocks Inventory 2013-04-30 £ 272,589
Stocks Inventory 2012-04-30 £ 289,347
Stocks Inventory 2012-04-30 £ 289,347
Stocks Inventory 2011-04-30 £ 185,875
Tangible Fixed Assets 2013-04-30 £ 46,616
Tangible Fixed Assets 2012-04-30 £ 24,596
Tangible Fixed Assets 2012-04-30 £ 24,596
Tangible Fixed Assets 2011-04-30 £ 27,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILTSHIRE & SONS FARNHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTSHIRE & SONS FARNHAM LIMITED
Trademarks
We have not found any records of WILTSHIRE & SONS FARNHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTSHIRE & SONS FARNHAM 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 (45111 - Sale of new cars and light motor vehicles) as WILTSHIRE & SONS FARNHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILTSHIRE & SONS FARNHAM 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 WILTSHIRE & SONS FARNHAM 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 WILTSHIRE & SONS FARNHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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