Wilson Taxis Limited in Papermill Lane ALTON

Wilson Taxis Limited ALTON

Wilson Taxis started in year 2000 as Private Limited Company with registration number 03911375. The Wilson Taxis company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Alton at Station Approach. Postal code: GU34 2PZ. Since 29th January 2002 Wilson Taxis Limited is no longer carrying the name Wilson New Vehicle Movements.

At the moment there are 2 directors in the the firm, namely Tracey N. and Kevin N.. In addition one secretary - Tracey N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wilson Taxis Limited Address / Contact

Office Address	Station Approach
Office Address2	Papermill Lane
Town	Alton
Post code	GU34 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911375
Date of Incorporation	Fri, 21st Jan 2000
Industry	Taxi operation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Tracey N.

Position: Director

Appointed: 21 February 2011

Tracey N.

Position: Secretary

Appointed: 01 January 2010

Kevin N.

Position: Director

Appointed: 21 January 2000

Robert W.

Position: Director

Appointed: 07 March 2002

Resigned: 31 March 2003

Patricia B.

Position: Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Miranda W.

Position: Secretary

Appointed: 21 January 2000

Resigned: 31 December 2009

Miranda W.

Position: Director

Appointed: 21 January 2000

Resigned: 21 February 2011

Alexander B.

Position: Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Kevin N. This PSC and has 50,01-75% shares.

Kevin N.

Notified on	31 December 2016
Nature of control:	50,01-75% shares

Company previous names

Wilson New Vehicle Movements	January 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-7 111	-16 938	-5 627	4 068	744	2 985

Balance Sheet
Current Assets	27 905	21 395	31 955	31 631	31 974	46 809	12 943	11 549	4 503	4 212	10 111	10 862
Net Assets Liabilities						2 985	20 553	7 687	19 006	13 070	5 332	12 543
Cash Bank In Hand	836	1 391	719	719	719
Debtors	27 069	24 004	31 236	30 912	31 255
Net Assets Liabilities Including Pension Asset Liability	-7 111	-16 938	-6 468	4 068	-12 445	2 985
Tangible Fixed Assets	53 470	38 064	45 277	50 286	58 356

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	-7 114	-16 941	-6 471	4 065	-12 448
Shareholder Funds	-7 111	-16 938	-5 627	4 068	744	2 985

Other
Average Number Employees During Period								3	3	3	5	5
Creditors						76 168	55 778	42 501	34 429	16 459	20 008	16 218
Fixed Assets	53 470	38 064	45 277	50 286	58 356	70 239	42 473	32 102	39 996	26 665	35 340	21 313
Net Current Assets Liabilities	-31 845	-53 365	-39 288	-22 070	-27 511	-29 359	42 835	39 030	29 926	28 542	9 897	5 356
Total Assets Less Current Liabilities	21 625	-11 300	6 830	28 216	30 847	40 880	362	1 068	10 070	25 289	25 443	15 957
Creditors Due After One Year	28 736	1 637	12 457	24 148	30 103	37 895
Creditors Due Within One Year	59 750	74 760	70 402	53 701	71 180	76 168
Intangible Fixed Assets Aggregate Amortisation Impairment	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	4 000	4 000
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Additions			29 078	26 318	36 017
Tangible Fixed Assets Cost Or Valuation	146 056	146 057	157 135	187 454	217 074
Tangible Fixed Assets Depreciation	92 586	107 992	115 859	137 168	158 718
Tangible Fixed Assets Depreciation Charged In Period		15 406	19 018	21 309	21 550
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 152
Tangible Fixed Assets Disposals			18 000		6 397

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 29th, March 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 29th March 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 26th, February 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 23rd, February 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 15th, March 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2003 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AAMD	Amended accounts made up to 31st December 2003 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2005 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 25th February 2003	annual return
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 25th February 2003	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 20th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/05/02	annual return
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 14th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2001 filed on: 14th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 20th March 2001	annual return
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)

Wilson Taxis Limited ALTON

Wilson Taxis Limited Address / Contact

Company Information / Profile

Company staff

Tracey N.

Tracey N.

Kevin N.

Robert W.

Patricia B.

Miranda W.

Miranda W.

Alexander B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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