Wilkinson & Co (otley) Limited in Otley WEST YORKSHIRE

Wilkinson & Co (otley) Limited WEST YORKSHIRE

Founded in 2002, Wilkinson & (otley), classified under reg no. 04546081 is an active company. Currently registered at 10a Boroughgate LS21 3AL, West Yorkshire the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Karen W., appointed on 17 March 2020. There are currently no secretaries appointed. Currently 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.

Wilkinson & Co (otley) Limited Address / Contact

Office Address	10a Boroughgate
Office Address2	Otley
Town	West Yorkshire
Post code	LS21 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546081
Date of Incorporation	Thu, 26th Sep 2002
Industry	Accounting and auditing activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Karen W.

Position: Director

Appointed: 17 March 2020

Susan W.

Position: Secretary

Appointed: 30 April 2004

Resigned: 31 August 2013

Susan H.

Position: Secretary

Appointed: 15 October 2002

Resigned: 30 April 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Paul H.

Position: Director

Appointed: 26 September 2002

Resigned: 30 April 2004

Daniel W.

Position: Director

Appointed: 26 September 2002

Resigned: 15 April 2020

Paul H.

Position: Secretary

Appointed: 26 September 2002

Resigned: 15 October 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Karen W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Daniel W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Karen W.

Notified on	21 January 2021
Nature of control:	75,01-100% shares

Daniel W.

Notified on	6 April 2016
Ceased on	21 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	579 858	652 390	710 738	816 524	810 086	814 612
Current Assets	654 946	722 695	792 426	875 935	864 511	885 957
Debtors	46 655	40 270	53 570	33 871	28 447	40 669
Net Assets Liabilities	785 438	850 137	916 888	1 011 504	1 014 700	1 038 080
Property Plant Equipment	4 613	4 179	3 135	2 350	4 651	3 487
Total Inventories	28 433	30 035	28 118	25 540	25 978	30 676

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 713	36 107	37 151	37 936	39 485	40 649
Average Number Employees During Period	5	5	5	5	5	5
Creditors	54 496	57 112	59 048	47 156	34 837	31 739
Fixed Assets	184 988	184 554	183 510	182 725	185 026	183 862
Increase From Depreciation Charge For Year Property Plant Equipment		1 394	1 044	785	1 550	1 164
Intangible Assets	180 375	180 375	180 375	180 375	180 375	180 375
Intangible Assets Gross Cost	180 375	180 375	180 375	180 375	180 375	180 375
Net Current Assets Liabilities	600 450	665 583	733 378	828 779	829 674	854 218
Other Increase Decrease In Depreciation Impairment Property Plant Equipment					-1
Property Plant Equipment Gross Cost	39 326	40 286	40 286	40 286	44 136	44 136
Total Additions Including From Business Combinations Property Plant Equipment		960			3 850
Total Assets Less Current Liabilities	785 438	850 137	916 888	1 011 504	1 014 700	1 038 080

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 27th, April 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 27th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 26th September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st October 2010 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, July 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th October 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 13th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 13th, July 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution
123	Nc inc already adjusted 19/12/02 filed on: 21st, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 19 shares on Thursday 19th December 2002. Value of each share 1 £, total number of shares: 20. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on Thursday 19th December 2002. Value of each share 1 £, total number of shares: 20. filed on: 21st, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/02 filed on: 21st, February 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2003	resolution
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (20 pages)

Wilkinson & Co (otley) Limited WEST YORKSHIRE

Wilkinson & Co (otley) Limited Address / Contact

Company Information / Profile

Company staff

Karen W.

Susan W.

Susan H.

Chettleburghs Secretarial Ltd

Paul H.

Daniel W.

Paul H.

People with significant control

Annual reports financial information

Company filings

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