Wilson Field Limited SHEFFIELD


Wilson Field started in year 2012 as Private Limited Company with registration number 08213722. The Wilson Field company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sheffield at The Manor House. Postal code: S11 9PS. Since 2nd June 2014 Wilson Field Limited is no longer carrying the name Wilson Field Financial Solutions.

The firm has 3 directors, namely Julie F., Lisa H. and Nicholas W.. Of them, Lisa H., Nicholas W. have been with the company the longest, being appointed on 21 January 2013 and Julie F. has been with the company for the least time - from 31 May 2013. As of 20 April 2021, there was 1 ex director - Rober D.. There were no ex secretaries.

Wilson Field Limited Address / Contact

Office Address The Manor House
Office Address2 260 Ecclesall Road South
Town Sheffield
Post code S11 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08213722
Date of Incorporation Thu, 13th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (41 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 27th Sep 2021 (2021-09-27)
Last confirmation statement dated Sun, 13th Sep 2020

Company staff

Julie F.

Position: Director

Appointed: 31 May 2013

Lisa H.

Position: Director

Appointed: 21 January 2013

Nicholas W.

Position: Director

Appointed: 21 January 2013

Rober D.

Position: Director

Appointed: 13 September 2012

Resigned: 21 January 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Wilson Field Group Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilson Field Group Limited

The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08212364
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wilson Field Financial Solutions June 2, 2014
Wilson Field (UK) June 25, 2013
Hlwkh 530 March 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand620 759432 828104 214566 962
Current Assets1 623 5781 408 1891 296 9722 273 565
Debtors1 002 819975 3611 192 7581 706 603
Net Assets Liabilities229 978415 119414 862118 601
Other Debtors  2 972182
Other
Accrued Liabilities Deferred Income  96 077143 126
Amounts Owed By Directors   12 436
Amounts Owed By Group Undertakings  484 0691 154 230
Amounts Owed To Directors  92 482408
Amounts Recoverable On Contracts  543 849440 263
Average Number Employees During Period92958778
Balances Amounts Owed By Related Parties   1 154 230
Corporation Tax Payable  101 33371 462
Creditors1 393 600993 070882 1101 594 964
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 228 0011 090 806942 7641 003 916
Net Current Assets Liabilities229 978415 119414 862678 601
Number Shares Issued Fully Paid1 0041 0041 0041 004
Other Creditors  119 853120 074
Other Remaining Borrowings   740 000
Other Taxation Social Security Payable  384 324467 365
Par Value Share 111
Prepayments Accrued Income  85 04974 283
Total Assets Less Current Liabilities229 978415 119414 862678 601
Trade Creditors Trade Payables  88 04152 529
Trade Debtors Trade Receivables  76 81925 209

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Satisfaction of charge 082137220001 in full
filed on: 12th, February 2021
Free Download (1 page)

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