Wilsons (epsom) Limited in Kiln Lane EPSOM

Wilsons (epsom) Limited EPSOM

Founded in 1983, Wilsons (epsom), classified under reg no. 01781090 is an active company. Currently registered at Nonsuch Business Park KT17 1DH, Epsom the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 2, 1997 Wilsons (epsom) Limited is no longer carrying the name Hollandia Sunroofs (u.k.).

At present there are 6 directors in the the company, namely John B., Maria F. and Gina S. and others. In addition one secretary - Teresa W. - is with the firm. As of 28 April 2024, there were 8 ex directors - Tania J., Jayne E. and others listed below. There were no ex secretaries.

Wilsons (epsom) Limited Address / Contact

Office Address	Nonsuch Business Park
Office Address2	Kiln Lane
Town	Epsom
Post code	KT17 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01781090
Date of Incorporation	Wed, 28th Dec 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John B.

Position: Director

Appointed: 13 March 2008

Teresa W.

Position: Secretary

Appointed: 27 May 2004

Maria F.

Position: Director

Appointed: 01 May 1998

Gina S.

Position: Director

Appointed: 30 April 1991

Toni W.

Position: Director

Appointed: 30 April 1991

Ian W.

Position: Director

Appointed: 30 April 1991

Teresa W.

Position: Director

Appointed: 30 April 1991

Tania J.

Position: Director

Appointed: 01 June 2007

Resigned: 06 August 2010

Jayne E.

Position: Director

Appointed: 01 June 2007

Resigned: 20 June 2012

David M.

Position: Director

Appointed: 01 February 2004

Resigned: 23 March 2007

Michael H.

Position: Director

Appointed: 26 September 2002

Resigned: 03 October 2003

Anthony C.

Position: Director

Appointed: 01 August 1999

Resigned: 21 October 2005

Stuart B.

Position: Director

Appointed: 22 September 1997

Resigned: 31 July 2012

John R.

Position: Director

Appointed: 22 September 1997

Resigned: 24 July 1999

Malcolm J.

Position: Director

Appointed: 30 April 1991

Resigned: 27 May 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Wilsons Automobiles and Coachworks Ltd from Epsom, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilsons Automobiles And Coachworks Ltd

Nonsuch Business Park Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	00272743
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hollandia Sunroofs (u.k.)	September 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Other
Amounts Owed By Group Undertakings	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (17 pages)
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AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (18 pages)
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AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (16 pages)
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AA	Full accounts data made up to December 31, 2002 filed on: 29th, July 2003	accounts	Free Download (16 pages)
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AA	Full accounts data made up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 13th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, July 1996	accounts
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, July 1996	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1994 filed on: 21st, April 1995	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 21st, April 1995	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 31st, May 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 31st, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 31st, October 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, May 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, May 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 22nd, May 1991	accounts
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AA	Full accounts data made up to December 31, 1989 filed on: 9th, May 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 9th, May 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, July 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, July 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 29th, June 1989	accounts	Free Download
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AA	Full accounts data made up to March 31, 1988 filed on: 1st, December 1988	accounts	Free Download
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AA	Full accounts data made up to March 31, 1987 filed on: 11th, January 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 22nd, September 1986	accounts
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AA	Accounts made up to March 31, 1985 filed on: 11th, December 1985	accounts

Wilsons (epsom) Limited EPSOM

Wilsons (epsom) Limited Address / Contact

Company Information / Profile

Company staff

John B.

Teresa W.

Maria F.

Gina S.

Toni W.

Ian W.

Teresa W.

Tania J.

Jayne E.

David M.

Michael H.

Anthony C.

Stuart B.

John R.

Malcolm J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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