G.a. Wilson Plastering Contractors Limited in 3 Oxford Street WORKINGTON

G.a. Wilson Plastering Contractors Limited WORKINGTON

G.a. Wilson Plastering Contractors started in year 2004 as Private Limited Company with registration number 05262331. The G.a. Wilson Plastering Contractors company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Workington at Milburn House. Postal code: CA14 2AL. Since 2005-08-30 G.a. Wilson Plastering Contractors Limited is no longer carrying the name Grand Garden Designs.

At the moment there are 2 directors in the the company, namely Kessi W. and Graham W.. In addition one secretary - Kessi W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G.a. Wilson Plastering Contractors Limited Address / Contact

Office Address	Milburn House
Office Address2	3 Oxford Street
Town	Workington
Post code	CA14 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05262331
Date of Incorporation	Mon, 18th Oct 2004
Industry	Plastering
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Kessi W.

Position: Director

Appointed: 06 April 2012

Kessi W.

Position: Secretary

Appointed: 30 September 2006

Graham W.

Position: Director

Appointed: 10 September 2005

Jonathan S.

Position: Director

Appointed: 05 February 2007

Resigned: 11 March 2023

Allan W.

Position: Director

Appointed: 10 September 2005

Resigned: 14 October 2011

Irene H.

Position: Secretary

Appointed: 22 August 2005

Resigned: 30 August 2005

John B.

Position: Director

Appointed: 01 July 2005

Resigned: 15 September 2005

John B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 September 2006

Emma S.

Position: Director

Appointed: 01 December 2004

Resigned: 31 August 2005

Daniel B.

Position: Secretary

Appointed: 01 December 2004

Resigned: 30 June 2005

Irene H.

Position: Nominee Secretary

Appointed: 18 October 2004

Resigned: 01 December 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 18 October 2004

Resigned: 01 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Graham W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kessi W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Graham W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kessi W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

Notified on	6 April 2016
Ceased on	11 March 2023
Nature of control:	significiant influence or control

Company previous names

Grand Garden Designs	August 30, 2005

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	523 373	584 218	454 260

Balance Sheet
Cash Bank On Hand				133 230	187 323	180 493	260 796	209 933	528 420
Current Assets	705 953	620 906	472 198	527 793	749 939	802 835	827 352	852 459	1 214 030
Debtors	527 937	563 669	361 163	394 563	562 616	622 342	566 556	642 526	685 610
Net Assets Liabilities				417 976	486 347	588 408	602 243	719 812	1 045 926
Other Debtors				28 177	40 058
Property Plant Equipment				395 022	171 545	366 400	392 853	443 214	385 790
Cash Bank In Hand	178 016	57 237	111 035
Net Assets Liabilities Including Pension Asset Liability	523 373	584 218	454 260
Tangible Fixed Assets	373 464	613 014	612 529

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	523 273	584 118	454 160
Shareholder Funds	523 373	584 218	454 260

Other
Accumulated Depreciation Impairment Property Plant Equipment				42 312	63 944	59 572	90 739	131 410	193 344
Additions Other Than Through Business Combinations Property Plant Equipment						303 078	107 870	91 032	65 639
Average Number Employees During Period				13	13	13	16	13	10
Corporation Tax Payable				67 903	66 911
Creditors				442 321	386 014	415 641	476 616	455 400	467 536
Depreciation Rate Used For Property Plant Equipment					15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment						49 261	3 141		9 240
Disposals Property Plant Equipment					201 845	112 595	50 250		61 129
Finance Lease Payments Owing Minimum Gross				77 260	66 722	212 417	199 426	151 261	101 099
Increase From Depreciation Charge For Year Property Plant Equipment					21 632	44 889	34 308	40 671	71 174
Net Current Assets Liabilities	231 826	155 791	8 868	85 472	363 925	387 194	350 736	397 059	746 494
Other Creditors				47 290	46 899
Other Taxation Social Security Payable				35 744	38 159
Property Plant Equipment Gross Cost				437 334	235 489	425 972	483 592	574 624	579 134
Taxation Including Deferred Taxation Balance Sheet Subtotal				-4 204	-7 062	21 287	35 482	39 472	41 574
Total Assets Less Current Liabilities	605 290	768 805	621 397	480 494	535 470	753 594	743 589	840 273	1 132 284
Trade Creditors Trade Payables				291 384	234 045
Trade Debtors Trade Receivables				366 386	522 558
Creditors Due After One Year	34 175	134 672	129 960
Creditors Due Within One Year	474 127	465 115	463 330
Fixed Assets	373 464	613 014	612 529
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	47 742	49 915	37 177
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		316 085	151 265
Tangible Fixed Assets Cost Or Valuation	537 868	761 039	741 592
Tangible Fixed Assets Depreciation	164 404	148 025	129 063
Tangible Fixed Assets Depreciation Charged In Period		65 990	52 767
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		82 369	71 729
Tangible Fixed Assets Disposals		92 914	170 712

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, December 2023	resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-11 filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, April 2013	accounts	Free Download (6 pages)
CH01	On 2012-10-13 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
CH03	On 2012-10-13 secretary's details were changed filed on: 19th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012-10-13 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, April 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2012-02-23 filed on: 23rd, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-08-11 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, February 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-13 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-13 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-13 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-28 filed on: 28th, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, October 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 14/01/08 from: 14A main street cockermouth cumbria CA13 9LQ filed on: 14th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 14A main street cockermouth cumbria CA13 9LQ filed on: 14th, January 2008	address	Free Download (1 page)
288a	On 2007-11-13 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (3 pages)
288a	On 2007-11-13 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-17 filed on: 17th, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed filed on: 9th, November 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 9th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 9th, August 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 9th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 9th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/10/05 from: 6 linden walk, stainburn workington cumbria CA14 4UW filed on: 14th, October 2005	address	Free Download (1 page)
287	Registered office changed on 14/10/05 from: 6 linden walk, stainburn workington cumbria CA14 4UW filed on: 14th, October 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-07 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-07 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005-08-31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-31 New secretary appointed filed on: 31st, August 2005	officers	Free Download (2 pages)
CERTNM	Company name changed grand garden designs LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed grand garden designs LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005	change of name	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: unit 3 lakeland business park lamplugh road cockermouth cumbria CA13 0QT filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: unit 3 lakeland business park lamplugh road cockermouth cumbria CA13 0QT filed on: 19th, July 2005	address	Free Download (1 page)
288a	On 2005-07-14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-14 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-14 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-14 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-14 New director appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On 2005-01-12 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-12 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-12 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-12 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, January 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 12th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, October 2004	incorporation	Free Download (16 pages)

G.a. Wilson Plastering Contractors Limited WORKINGTON

G.a. Wilson Plastering Contractors Limited Address / Contact

Company Information / Profile

Company staff

Kessi W.

Kessi W.

Graham W.

Jonathan S.

Allan W.

Irene H.

John B.

John B.

Emma S.

Daniel B.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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