Wilcox Investments Limited in LONDON

Wilcox Investments Limited LONDON

Wilcox Investments Limited is a private limited company registered at 40 Lauriston Road, London SW19 4TQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 1980-07-31, this 43-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 categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Wilcox Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	01510244
Date of Incorporation	Thu, 31st Jul 1980
Industry	Activities of head offices
End of financial Year	31st January
Company age	44 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th 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: 20 September 2017

Carl W.

Position: Director

Appointed: 20 September 1991

Resigned: 28 June 2011

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Rupert W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jerome W. This PSC owns 25-50% shares. Moving on, there is Gillian W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Rupert W.

Notified on	20 September 2017
Nature of control:	25-50% shares

Jerome W.

Notified on	20 September 2017
Nature of control:	25-50% shares

Gillian W.

Notified on	1 July 2016
Ceased on	20 September 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-30	2018-01-31	2019-01-31	2020-01-30	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	308 848	310 064	309 483	309 419	309 374	309 316	309 316	309 260	309 260	295 185	295 103	295 103	291 012	290 919	290 810
Net Assets Liabilities					454 398	454 342	454 342	454 281	454 281	440 207	436 125	436 125	432 034	431 941	431 832
Cash Bank In Hand	52 816	54 264	53 917	53 860	53 815
Debtors	256 032	255 800	255 566	255 559	255 559
Net Assets Liabilities Including Pension Asset Liability	453 648	454 793	454 509	454 445	454 398

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	308 616	309 761	309 477	309 413	309 366

Other
Average Number Employees During Period											2		2	2	2
Creditors					8	6	6	11	11	10	4 010	4 010	4 010	4 010	4 010
Fixed Assets					145 032	145 032	145 032	145 032	145 032	145 032	145 032	145 032	145 032	145 032	145 032
Net Current Assets Liabilities	308 616	309 761	309 477	309 413	309 366	309 310	309 310	309 249	309 249	295 175	291 093	291 093	287 002	286 909	286 800
Total Assets Less Current Liabilities					454 398	454 342	454 342	454 281	454 281	440 207	436 125	436 125	432 034	431 941	431 832
Capital Employed	453 648	454 793	454 509	454 445	454 398
Creditors Due Within One Year	232	303	6	6	8
Investments Fixed Assets	145 032	145 032	145 032	145 032	145 032
Number Shares Allotted		200 000	200 000	200 000	200 000
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000	20 000
Share Premium Account	125 032	125 032	125 032	125 032	125 032

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 18th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, June 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 6th, August 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 11th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 14th, November 2006	accounts	Free Download (6 pages)
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AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 28th, November 2005	accounts	Free Download (6 pages)
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AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 2002/01/31 filed on: 18th, September 2002	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 2001/01/31 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 2000/01/31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 29th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 29th, November 1999	accounts	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 25th, November 1998	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 25th, November 1998	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 8th, August 1997	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 8th, August 1997	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/01/31 filed on: 29th, November 1996	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/01/31 filed on: 29th, November 1996	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1994/01/31 filed on: 9th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/01/31 filed on: 9th, September 1994	accounts
AA	Group accounts for a small-sized company for a period to 1993/01/31 filed on: 27th, October 1993	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1993/01/31 filed on: 27th, October 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 4th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 4th, September 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 11th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 11th, December 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 8th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 8th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 29th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 29th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/31 filed on: 14th, February 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/31 filed on: 14th, February 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/01/31 filed on: 9th, February 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/01/31 filed on: 9th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 3rd, November 1986	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 3rd, November 1986	accounts	Free Download

Wilcox Investments Limited LONDON

Wilcox Investments Limited Address / Contact

Company Information / Profile

Company staff

Rupert W.

Jerome W.

Gillian W.

Gillian W.

Carl W.

People with significant control

Annual reports financial information

Company filings

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