A M & B Wilson Ltd in SOUTH SHIELDS

A M & B Wilson Ltd SOUTH SHIELDS

Founded in 2006, A M & B Wilson, classified under reg no. 05924086 is an active company. Currently registered at 4 Straker Terrace NE34 0JX, South Shields the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Mark W. and Brenda W.. In addition one secretary - Brenda W. - is with the company. As of 11 May 2024, there was 1 ex director - Alan W.. There were no ex secretaries.

A M & B Wilson Ltd Address / Contact

Office Address	4 Straker Terrace
Town	South Shields
Post code	NE34 0JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924086
Date of Incorporation	Mon, 4th Sep 2006
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Mark W.

Position: Director

Appointed: 17 April 2007

Brenda W.

Position: Director

Appointed: 04 September 2006

Brenda W.

Position: Secretary

Appointed: 04 September 2006

Alan W.

Position: Director

Appointed: 04 September 2006

Resigned: 24 February 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Mark W. This PSC and has 50,01-75% shares. The second entity in the PSC register is Brenda W. This PSC owns 25-50% shares.

Mark W.

Notified on	4 September 2016
Nature of control:	50,01-75% shares

Brenda W.

Notified on	4 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	67 797	70 930

Balance Sheet
Current Assets	148 292	145 619	168 712	188 380	211 424	197 417	190 730	242 113	320 113
Net Assets Liabilities		70 930	56 827	72 725	96 886	82 695	73 529	103 961	164 462
Cash Bank In Hand	87 223	76 201
Debtors	23 134	31 173
Intangible Fixed Assets	56 400	51 700
Net Assets Liabilities Including Pension Asset Liability	67 797	70 930
Stocks Inventory	37 935	38 245
Tangible Fixed Assets	1 910	12 814

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	67 697	70 830
Shareholder Funds	67 797	70 930

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 300	1 710	2 050	750	1 137	1 198	4 805	1 660
Average Number Employees During Period					5	5	5	5	5
Creditors		135 727	170 105	165 865	158 164	151 845	147 277	159 524	175 202
Fixed Assets	58 310	64 514	62 776	54 599	45 965	38 892	31 906	26 047	21 422
Net Current Assets Liabilities	9 487	8 592	-1 393	22 515	53 260	45 572	43 453	83 203	145 184
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		532						614	273
Provisions For Liabilities Balance Sheet Subtotal		2 176	2 846	2 339	1 589	632	632	484	484
Total Assets Less Current Liabilities	67 797	73 106	61 383	77 114	99 224	84 464	75 359	109 250	166 606
Creditors Due Within One Year	138 805	137 027
Intangible Fixed Assets Aggregate Amortisation Impairment	37 600	42 300
Intangible Fixed Assets Amortisation Charged In Period		4 700
Intangible Fixed Assets Cost Or Valuation	94 000	94 000
Provisions For Liabilities Charges		2 176
Tangible Fixed Assets Additions		15 085
Tangible Fixed Assets Cost Or Valuation	16 731	31 816
Tangible Fixed Assets Depreciation	14 821	19 002
Tangible Fixed Assets Depreciation Charged In Period		4 181

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 6th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/04 filed on: 18th, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 12th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/04 filed on: 16th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 15th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, March 2009	accounts	Free Download (7 pages)
288b	On 2008/11/14 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 14/11/2008 from a m & b wilson LTD 4 straker terrace south shields NE34 0JX filed on: 14th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, September 2006	incorporation	Free Download (15 pages)

A M & B Wilson Ltd SOUTH SHIELDS

A M & B Wilson Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Brenda W.

Brenda W.

Alan W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us