Dp Wilson Limited in ASHINGTON

Dp Wilson Limited ASHINGTON

Founded in 2004, Dp Wilson, classified under reg no. 05150146 is an active company. Currently registered at 87 Station Road NE63 8RS, Ashington the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Stephen P. and David W.. In addition one secretary - Nadia W. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Dp Wilson Limited Address / Contact

Office Address	87 Station Road
Town	Ashington
Post code	NE63 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05150146
Date of Incorporation	Thu, 10th Jun 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Stephen P.

Position: Director

Appointed: 01 February 2013

Nadia W.

Position: Secretary

Appointed: 10 June 2004

David W.

Position: Director

Appointed: 10 June 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on	10 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

Notified on	10 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 136	817	20 501	73 105

Balance Sheet
Current Assets	33 575	49 647	100 633	139 736	136 618	110 693	68 572	68 572	68 572	68 572
Net Assets Liabilities				73 105	82 649
Cash Bank In Hand	33 575	49 647	100 633
Net Assets Liabilities Including Pension Asset Liability	9 136	817	20 501	73 105
Tangible Fixed Assets	947	1 051	1 072

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9 036	717	20 401
Shareholder Funds	9 136	817	20 501	73 105

Other
Amount Specific Advance Or Credit Directors							4 776
Amount Specific Advance Or Credit Made In Period Directors							4 776
Average Number Employees During Period					3	3	3
Creditors				67 435	54 572	46 992	3 815	3 815	3 815	3 815
Fixed Assets	947	1 051	1 072	804	603	377	377	377	377	377
Net Current Assets Liabilities	8 189	-234	19 429	72 301	82 046	63 701	64 757	64 757	64 757	64 757
Total Assets Less Current Liabilities	9 136	817	20 501	73 105	82 649	64 078	65 134	65 134	65 134	65 134
Depreciation Amortisation Impairment Expense						226
Other Operating Expenses Format2						10 273	2 099
Other Operating Income Format2						52	2
Profit Loss						1 429	1 056
Staff Costs Employee Benefits Expense						28 537	14 826
Tax Tax Credit On Profit Or Loss On Ordinary Activities						387	248
Turnover Revenue						40 800	18 227
Creditors Due Within One Year	25 386	49 881	81 204	67 435
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		454	380
Tangible Fixed Assets Cost Or Valuation	5 726	6 180	6 559
Tangible Fixed Assets Depreciation	4 779	5 129	5 487
Tangible Fixed Assets Depreciation Charged In Period		350	359

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th June 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th June 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th June 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 29th, April 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 55 Langholm Road East Boldon Tyne & Wear NE36 0EF on 27th April 2020 to 87 Station Road Ashington Northumberland NE63 8RS filed on: 27th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th June 2018 filed on: 12th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th June 2017 filed on: 19th, June 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st February 2013 filed on: 1st, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
CH01	On 10th June 2010 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, April 2006	accounts	Free Download (7 pages)
287	Registered office changed on 05/12/05 from: 2 west drive sunderland tyne & wear SR6 7SJ filed on: 5th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to 16th June 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, June 2004	incorporation	Free Download (19 pages)