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Home > Northern Ireland > WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
Company Information for

WILSON DEVELOPMENTS (DESIGN & BUILD) LTD

AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI041743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilson Developments (design & Build) Ltd
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD was founded on 2001-10-17 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Wilson Developments (design & Build) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
 
Legal Registered Office
AISLING HOUSE, 50
STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT2
 
Filing Information
Company Number NI041743
Company ID Number NI041743
Date formed 2001-10-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 18:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
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Company Officers of WILSON DEVELOPMENTS (DESIGN & BUILD) LTD

Current Directors
Officer Role Date Appointed
JAMES COLIN GEORGE NIMMON
 Company Secretary 2009-02-19
DESMOND WILSON
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA POLSON
 Company Secretary 2001-10-17 2009-02-19
ROBERTA ANNA POLSON
 Director 2006-10-30 2009-02-19
MALCOLM JOSEPH HARRISON
 Director 2001-10-17 2001-10-17
DOROTHY MAY KANE
 Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COLIN GEORGE NIMMON WILSON CONSTRUCTION & ENGINEERING LTD Company Secretary 2009-08-28 CURRENT 2009-07-02 Active - Proposal to Strike off
JAMES COLIN GEORGE NIMMON WHITEHEAD PRIVATE NURSING HOME LIMITED Company Secretary 2009-02-19 CURRENT 1986-04-18 Active
JAMES COLIN GEORGE NIMMON CHESTER HOMES LTD Company Secretary 2009-02-19 CURRENT 1987-05-15 Active
DESMOND WILSON 30 PALL MALL LIMITED Director 2006-12-01 CURRENT 1988-11-21 Liquidation
DESMOND WILSON BALLYMACONNELL PRIVATE NURSING HOME LIMITED Director 1989-05-10 CURRENT 1989-05-10 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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-06Change of details for Mr Robert Desmond Wilson as a person with significant control on 2023-11-22
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-07-19CH01Director's details changed for Mr Desmond Wilson on 2022-07-19
2021-12-15CESSATION OF BMC ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Change of details for Mr Robert Desmond Wilson as a person with significant control on 2021-08-02
2021-12-15CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-15PSC04Change of details for Mr Robert Desmond Wilson as a person with significant control on 2021-08-02
2021-12-15PSC07CESSATION OF BMC ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES COLIN GEORGE NIMMON on 2021-11-22
2021-11-29CH01Director's details changed for Mr Desmond Wilson on 2021-11-22
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-04PSC05Change of details for Bmc Estates Ltd as a person with significant control on 2018-01-29
2020-12-04CH01Director's details changed for Mr Desmond Wilson on 2020-11-22
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-06PSC02Notification of Bmc Estates Ltd as a person with significant control on 2018-01-29
2018-02-06PSC07CESSATION OF WILSON GLOBAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH NO UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Ibm House 4 Bruce Street Belfast BT2 7JD
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0117/10/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-08AR0117/10/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-01AR0117/10/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-25AR0117/10/09 ANNUAL RETURN FULL LIST
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE MINUM / 17/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILSON / 17/10/2009
2009-07-08296(NI)CHANGE OF DIRS/SEC
2009-05-19AC(NI)30/06/08 ANNUAL ACCTS
2009-03-08296(NI)CHANGE OF DIRS/SEC
2008-10-21371S(NI)17/10/08 ANNUAL RETURN SHUTTLE
2008-05-06AC(NI)30/06/07 ANNUAL ACCTS
2007-11-20371S(NI)17/10/07 ANNUAL RETURN SHUTTLE
2007-03-02233(NI)CHANGE OF ARD
2007-03-02AC(NI)31/10/06 ANNUAL ACCTS
2006-11-17371S(NI)17/10/06 ANNUAL RETURN SHUTTLE
2006-11-09296(NI)CHANGE OF DIRS/SEC
2006-09-15AC(NI)31/10/05 ANNUAL ACCTS
2005-11-18371S(NI)17/10/05 ANNUAL RETURN SHUTTLE
2005-07-03295(NI)CHANGE IN SIT REG ADD
2005-02-01AC(NI)31/10/04 ANNUAL ACCTS
2004-10-14371S(NI)17/10/04 ANNUAL RETURN SHUTTLE
2004-09-14AC(NI)31/10/03 ANNUAL ACCTS
2003-12-15371S(NI)17/10/03 ANNUAL RETURN SHUTTLE
2003-01-13AC(NI)31/10/02 ANNUAL ACCTS
2002-11-13371S(NI)17/10/02 ANNUAL RETURN SHUTTLE
2001-11-13296(NI)CHANGE OF DIRS/SEC
2001-11-13295(NI)CHANGE IN SIT REG ADD
2001-10-17G21(NI)PARS RE DIRS/SIT REG OFF
2001-10-17G23(NI)DECLN COMPLNCE REG NEW CO
2001-10-17ARTS(NI)ARTICLES
2001-10-17MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILSON DEVELOPMENTS (DESIGN & BUILD) 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 DEVELOPMENTS (DESIGN & BUILD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DEVELOPMENTS (DESIGN & BUILD) LTD

Intangible Assets
Patents
We have not found any records of WILSON DEVELOPMENTS (DESIGN & BUILD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
Trademarks
We have not found any records of WILSON DEVELOPMENTS (DESIGN & BUILD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON DEVELOPMENTS (DESIGN & BUILD) 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 (99999 - Dormant Company) as WILSON DEVELOPMENTS (DESIGN & BUILD) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
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 DEVELOPMENTS (DESIGN & BUILD) 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 DEVELOPMENTS (DESIGN & BUILD) 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 DEVELOPMENTS (DESIGN & BUILD) LTD 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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    Other companies at postcode BT9 5FL