S C Wilson (decorators) Ltd in HOYLAKE

S C Wilson (decorators) Ltd HOYLAKE

Founded in 2004, S C Wilson (decorators), classified under reg no. 05021406 is an active company. Currently registered at 11 Avondale Road CH47 3AR, Hoylake the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Steven W., appointed on 21 January 2004. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - George W.. There were no ex directors.

S C Wilson (decorators) Ltd Address / Contact

Office Address	11 Avondale Road
Town	Hoylake
Post code	CH47 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05021406
Date of Incorporation	Wed, 21st Jan 2004
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Steven W.

Position: Director

Appointed: 21 January 2004

George W.

Position: Secretary

Appointed: 21 January 2004

Resigned: 17 August 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Nicola W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Steven W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Nicola W.

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

Steven W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 9th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 28th, September 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, September 2020	accounts	Free Download (4 pages)
TM02	2020/08/17 - the day secretary's appointment was terminated filed on: 17th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/21 filed on: 23rd, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/02/02. New Address: 11 Avondale Road Hoylake Wirral CH47 3AR. Previous address: 8 the Elms Elm Grove Hoylake Wirral CH47 3EE filed on: 2nd, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/21 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 26th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
287	Registered office changed on 06/03/2009 from 9 gorse road meols wirral CH47 0NL filed on: 6th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/01/2009 from 8 the elms, elm grove hoylake wirral CH47 3EE filed on: 22nd, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (12 pages)

S C Wilson (decorators) Ltd HOYLAKE

S C Wilson (decorators) Ltd Address / Contact

Company Information / Profile

Company staff

Steven W.

George W.

People with significant control

Company filings

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