Wilcox Automobiles Limited LONDON


Wilcox Automobiles Limited is a private limited company that can be found at 40 Lauriston Road, London SW19 4TQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 258883 pounds. Incorporated on 1955-03-21, this 69-year-old company is run by 2 directors.
Director Rupert W., appointed on 27 June 2013. Director Jerome W., appointed on 20 September 1991.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Wilcox Automobiles Limited Address / Contact

Office Address 40 Lauriston Road
Town London
Post code SW19 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00546250
Date of Incorporation Mon, 21st Mar 1955
Industry Development of building projects
End of financial Year 31st January
Company age 69 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Rupert W.

Position: Director

Appointed: 27 June 2013

Jerome W.

Position: Director

Appointed: 20 September 1991

Gillian W.

Position: Director

Resigned: 11 February 2018

Gillian W.

Position: Secretary

Resigned: 29 September 2017

Carl W.

Position: Director

Appointed: 20 September 1991

Resigned: 28 June 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Jerome W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Rupert W. This PSC has significiant influence or control over the company,. Moving on, there is Gillian W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jerome W.

Notified on 29 September 2017
Nature of control: significiant influence or control

Rupert W.

Notified on 29 September 2017
Nature of control: significiant influence or control

Gillian W.

Notified on 1 July 2016
Ceased on 29 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-302017-01-312018-01-302018-01-312019-01-312020-01-302020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets132 278143 200 133 802142 073149 947149 947132 544132 544135 507147 244147 244137 842144 867163 945
Net Assets Liabilities    137 971144 749144 749129 824129 824119 541127 126127 126126 437134 444151 460
Cash Bank In Hand126 279143 200133 322133 802141 630          
Debtors5 999   443          
Net Assets Liabilities Including Pension Asset Liability133 431141 553133 567132 312137 971          
Tangible Fixed Assets258 883259 255257 586256 137255 536          
Reserves/Capital
Called Up Share Capital20 00020 00020 00020 00020 000          
Profit Loss Account Reserve113 431121 553113 567112 312117 971          
Other
Average Number Employees During Period          2 222
Creditors    269 638270 133270 133267 054267 054279 699283 250283 250263 936262 353263 814
Fixed Assets268 883269 255267 586266 137265 536264 935264 935264 334264 334263 733263 132263 132252 531251 930251 329
Net Current Assets Liabilities-135 452-127 702-134 019-133 825-127 565-120 186-120 186-134 510-134 510-144 192-136 006-136 006-126 094-117 486-99 869
Total Assets Less Current Liabilities    137 971144 749144 749129 824129 824119 541127 126127 126126 437134 444151 460
Capital Employed133 431141 553133 567132 312137 971          
Creditors Due Within One Year267 730270 902267 341267 627269 638          
Investments Fixed Assets10 00010 00010 00010 00010 000          
Number Shares Allotted 20 00020 00020 00020 000          
Par Value Share 1111          
Share Capital Allotted Called Up Paid20 00020 00020 00020 00020 000          
Tangible Fixed Assets Additions 2 173             
Tangible Fixed Assets Cost Or Valuation281 334283 507283 507283 507283 507          
Tangible Fixed Assets Depreciation22 45124 25225 92127 37027 971          
Tangible Fixed Assets Depreciation Charged In Period 1 8011 6691 449601          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 31st, October 2023
Free Download (2 pages)

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