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Company Information for

JOHN WILSON & SONS LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC314219
Private Limited Company
Active

Company Overview

About John Wilson & Sons Ltd
JOHN WILSON & SONS LIMITED was founded on 2007-01-08 and has its registered office in Perth. The organisation's status is listed as "Active". John Wilson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN WILSON & SONS LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in PH1
 
Telephone01415588004
 
Filing Information
Company Number SC314219
Company ID Number SC314219
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB327459733  
Last Datalog update: 2024-02-06 02:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WILSON & SONS LIMITED
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Companies with same name JOHN WILSON & SONS LIMITED
The following companies were found which have the same name as JOHN WILSON & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN WILSON & SONS (FARMERS) LIMITED 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF Active Company formed on the 1993-07-12
JOHN WILSON & SONS (GLAZIERS) LIMITED 213 St. Vincent Street Glasgow G2 5QY Active Company formed on the 1985-06-06

Company Officers of JOHN WILSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOVE WILSON
Company Secretary 2007-01-08
DAVID GEORGE MILES WILSON
Director 2007-01-08
GRAEME DAVID WILSON
Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER WILSON
Director 2016-08-03 2017-11-08
BRIAN REID LTD.
Nominated Secretary 2007-01-08 2007-01-08
STEPHEN MABBOTT LTD.
Nominated Director 2007-01-08 2007-01-08

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
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-05-03Director's details changed for Graeme David Wilson on 2022-05-03
2022-05-03CH01Director's details changed for Graeme David Wilson on 2022-05-03
2022-04-19PSC07CESSATION OF DAVID GEORGE MILES WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19TM02Termination of appointment of Jennifer Love Wilson on 2022-04-01
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MILES WILSON
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AP01DIRECTOR APPOINTED MRS JENNIFER WILSON
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0108/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID WILSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MILES WILSON / 08/02/2010
2009-10-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 08/01/09; full list of members
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILSON / 01/04/2007
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6 JAMES STREET METHVEN PERTH PH1 3QH
2008-01-30363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 6 JAMES STREET PERTH PH1 3QH
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-26225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due After One Year 2012-04-01 £ 2,474
Creditors Due Within One Year 2012-04-01 £ 27,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JOHN WILSON & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 7,275
Current Assets 2012-04-01 £ 20,218
Debtors 2012-04-01 £ 12,943
Fixed Assets 2012-04-01 £ 17,772
Shareholder Funds 2012-04-01 £ 7,650
Tangible Fixed Assets 2012-04-01 £ 17,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN WILSON & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of JOHN WILSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WILSON & SONS 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 (43310 - Plastering) as JOHN WILSON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WILSON & SONS 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 JOHN WILSON & SONS 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 JOHN WILSON & SONS 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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