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Home > England & Wales Companies > WILSON ENTERPRISES LTD
Company Information for

WILSON ENTERPRISES LTD

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
07445124
Private Limited Company
Active

Company Overview

About Wilson Enterprises Ltd
WILSON ENTERPRISES LTD was founded on 2010-11-19 and has its registered office in Derby. The organisation's status is listed as "Active". Wilson Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILSON ENTERPRISES LTD
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in LE65
 
Filing Information
Company Number 07445124
Company ID Number 07445124
Date formed 2010-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB982700215  
Last Datalog update: 2024-07-05 14:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Companies with same name WILSON ENTERPRISES LTD
The following companies were found which have the same name as WILSON ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON ENTERPRISES (MELTON) LTD THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ Active Company formed on the 2013-06-03
WILSON ENTERPRISES, INC. 2125 ST RAYMONDS AVENUE Bronx BRONX NY 10462 Active Company formed on the 2004-06-17
WILSON ENTERPRISES, LLC PO BOX 19720 Monroe ROCHESTER NY 14619 Active Company formed on the 2003-09-12
WILSON ENTERPRISES, L.P. 929 MIDTOWN TOWER Monroe ROCHESTER NY 14604 Active Company formed on the 1993-01-20
Wilson Enterprises Limited 12567 Dexter Way Thornton CO 80241 Delinquent Company formed on the 2006-05-01
Wilson Enterprises, LLC 4667 Clinebell Lane Colorado Springs CO 80916 Voluntarily Dissolved Company formed on the 2012-12-13
WILSON ENTERPRISES INC. 1598 BENTLEY ST E MONMOUTH OR 97361 Active Company formed on the 2009-10-06
WILSON ENTERPRISES, LLC MILE 6 1/2 CRH CORDOVA AK 99574 Good Standing Company formed on the 2007-10-30
WILSON ENTERPRISES, INC. 28332 OLD 99 N PO BOX 95 PMB# 514 STANWOOD WA 98292 Dissolved Company formed on the 1999-07-28
WILSON ENTERPRISES LANDSCAPING & HANDYMAN SERVICES, L.L.C. 205 165TH AVE SE BELLEVUE WA 980080000 Active Company formed on the 2005-12-15
WILSON ENTERPRISES, LLC 306 W 7TH ST PROSSER WA 99350 Dissolved Company formed on the 2010-07-06
WILSON ENTERPRISES, INC. 3112 Cottonwood Lane Berthoud CO 80513 Delinquent Company formed on the 1974-05-08
WILSON ENTERPRISES, INCORPORATED 23011 AIRPARK DRIVE 9030 STONY POINT PKWY STE 400 PETERSUBURG VA 23803 Active Company formed on the 1968-04-08
Wilson Enterprises 1541 S Iola St Suite 3-101 Aurora CO 80012 Delinquent Company formed on the 2011-02-25
Wilson Enterprises LLC 4902 W 29th Street 13C Greeley CO 80634 Voluntarily Dissolved Company formed on the 2009-12-14
WILSON ENTERPRISES OF ATHENS, LLC 33 N. COURT ST. - ATHENS OH 45701 Active Company formed on the 2011-11-16
WILSON ENTERPRISES OF STARK COUNTY L.L.C. 2571 OAKSIDE STREET N.E. - CANTON OH 44721 Active Company formed on the 2011-08-05
WILSON ENTERPRISES, INC. 6445 EAST LIVINGSTON AVE - REYNOLDSBURG OH 43068 Active Company formed on the 1998-01-22
WILSON ENTERPRISES HOLDINGS LLC 1250 WATERS PLACE PH1 Bronx BRONX NY 10461 Active Company formed on the 2016-02-24
Wilson Enterprises, LLC, B. J. 9127 FUREY RD LORTON VA 22079 Active Company formed on the 2007-05-22

Company Officers of WILSON ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM WILSON
 Director 2013-05-03
LAURA ISOBEL WILSON
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD CHARLES WILSON
 Director 2012-10-01 2013-05-03
ADRIAN MICHAEL KOE
 Director 2010-11-19 2012-02-08
WESTCO DIRECTORS LTD
 Director 2010-11-19 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM WILSON R2 DEVELOPMENTS LTD Director 2016-03-22 CURRENT 2009-12-01 Active
DAVID WILLIAM WILSON LOWESBY DUNELM PARTNERSHIP LIMITED Director 2016-02-01 CURRENT 2015-05-21 Active
DAVID WILLIAM WILSON WILSON ENTERPRISES (MELTON) LTD Director 2013-06-03 CURRENT 2013-06-03 Active
DAVID WILLIAM WILSON WESTERNRANGE LIMITED Director 2011-09-30 CURRENT 1995-09-22 Active
DAVID WILLIAM WILSON 18 CADOGAN PLACE LIMITED Director 2011-06-24 CURRENT 2005-12-16 Active
DAVID WILLIAM WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
DAVID WILLIAM WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
DAVID WILLIAM WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
DAVID WILLIAM WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
DAVID WILLIAM WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON DAVIDSONS DEVELOPMENTS LIMITED Director 2002-01-03 CURRENT 2002-01-03 Active
DAVID WILLIAM WILSON CHEVRONS MANAGEMENT COMPANY LIMITED(THE) Director 1990-09-12 CURRENT 1985-08-12 Active
LAURA ISOBEL WILSON ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED Director 2018-02-27 CURRENT 2018-02-27 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
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-07Director's details changed for David William Wilson on 2024-02-07
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074451240003
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074451240004
2021-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21SH0109/12/20 STATEMENT OF CAPITAL GBP 50199733
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR ROBERT EDWARD CHARLES WILSON
2020-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-06SH0125/02/20 STATEMENT OF CAPITAL GBP 46563463
2020-03-03RP04SH01Second filing of capital allotment of shares GBP39,290,824.00
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU
2019-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-11SH0118/10/19 STATEMENT OF CAPITAL GBP 44290819
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074451240003
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ISOBEL WILSON
2018-12-12SH0130/11/18 STATEMENT OF CAPITAL GBP 34290829
2018-12-12RES12Resolution of varying share rights or name
2018-12-11SH08Change of share class name or designation
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-27AP04Appointment of Ags Services Limited as company secretary on 2018-04-01
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074451240002
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 29745343
2017-12-29SH0129/11/17 STATEMENT OF CAPITAL GBP 29745343.00
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-12-07RES13Resolutions passed:
  • Rights issue allotment 29/11/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-18SH10Particulars of variation of rights attached to shares
2017-09-14RES01ADOPT ARTICLES 14/09/17
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13RES12VARYING SHARE RIGHTS AND NAMES
2017-02-13RES01ADOPT ARTICLES 13/02/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 24290839
2017-01-26SH0122/12/16 STATEMENT OF CAPITAL GBP 24290839
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074451240001
2016-11-15SH0111/09/16 STATEMENT OF CAPITAL GBP 23745448
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-14RES12VARYING SHARE RIGHTS AND NAMES
2016-10-14RES01ADOPT ARTICLES 11/09/2016
2016-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074451240001
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 20292328
2015-11-20AR0131/10/15 FULL LIST
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 20292328
2015-01-12SH0123/12/14 STATEMENT OF CAPITAL GBP 20292328
2015-01-12RES13AUTHORITY TO MAKE THE RIGHTS ISSUE ALLOTMENT 23/12/2014
2015-01-12RES01ADOPT ARTICLES 23/12/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 13700215
2014-11-27AR0131/10/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25ANNOTATIONClarification
2013-11-25RP04SECOND FILING FOR FORM SH01
2013-11-15ANNOTATIONClarification
2013-11-15RP04SECOND FILING FOR FORM SH01
2013-10-31AR0131/10/13 FULL LIST
2013-10-30RES12VARYING SHARE RIGHTS AND NAMES
2013-10-30RES13RE-RIGHTS ISSUE SHARES 22/10/2013
2013-10-30SH0122/10/13 STATEMENT OF CAPITAL GBP 13700215
2013-10-28SH0122/10/13 STATEMENT OF CAPITAL GBP 13700315
2013-09-18AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-26RES01ADOPT ARTICLES 19/06/2013
2013-06-26SH0119/06/13 STATEMENT OF CAPITAL GBP 6700123.00
2013-06-24AP01DIRECTOR APPOINTED MRS LAURA ISOBEL WILSON
2013-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-16RES13COMPANY BUSINESS 03/05/2013
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2013-05-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM WILSON
2013-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-16SH0103/05/13 STATEMENT OF CAPITAL GBP 100
2012-12-04AR0119/11/12 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR ROBERT EDWARD, CHARLES WILSON
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM LOWESBY HALL LOWESBY ROAD LEICESTER LE7 9DD ENGLAND
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0119/11/11 FULL LIST
2010-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WILSON ENTERPRISES LTD 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 WILSON ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WILSON ENTERPRISES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30

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 WILSON ENTERPRISES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON ENTERPRISES LTD
Trademarks
We have not found any records of WILSON ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON ENTERPRISES LTD. 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 (68100 - Buying and selling of own real estate) as WILSON ENTERPRISES LTD are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WILSON ENTERPRISES LTD 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 ENTERPRISES LTD 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 ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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