Wilson Stevens Accountancy Limited in 100 Fenchurch Street LONDON - EC3M 5JD

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Wilson Stevens Accountancy Limited LONDON

Founded in 2002, Wilson Stevens Accountancy, classified under reg no. 04561066 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 6 directors in the the firm, namely Matthew D., David H. and Dee S. and others. In addition one secretary - Nigel W. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Wilson Stevens Accountancy Limited Address / Contact

Office Address	4th Floor
Office Address2	100 Fenchurch Street
Town	London
Post code	EC3M 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04561066
Date of Incorporation	Fri, 11th Oct 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Matthew D.

Position: Director

Appointed: 01 March 2018

David H.

Position: Director

Appointed: 06 April 2014

Dee S.

Position: Director

Appointed: 01 April 2006

Nigel W.

Position: Secretary

Appointed: 11 October 2002

John S.

Position: Director

Appointed: 11 October 2002

Nilesh P.

Position: Director

Appointed: 11 October 2002

Nigel W.

Position: Director

Appointed: 11 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 11 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 11 October 2002

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malti S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elaine W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

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

Malti S.

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

Elaine W.

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

Nigel W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	36	76
Current Assets	1 643 333	1 478 373
Debtors	1 643 297	1 478 297
Other Debtors	1 643 297	1 478 297

Other
Creditors		100
Net Current Assets Liabilities	1 643 333	1 478 273
Other Creditors		100
Total Assets Less Current Liabilities	1 643 333	1 478 273

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2020	incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th October 2015: 240.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th October 2014: 240.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th October 2013: 240.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (8 pages)
363(288)	17th October 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (8 pages)
363(288)	17th October 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 27th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 27th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (18 pages)

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