Wilton Uk Limited in St. Pauls Road SHIPLEY

Wilton Uk Limited SHIPLEY

Founded in 2004, Wilton Uk, classified under reg no. 05183038 is a active - proposal to strike off company. Currently registered at 1 Parkview Court BD18 3DZ, Shipley the company has been in the business for twenty years. Its financial year was closed on 25th December and its latest financial statement was filed on Thursday 31st December 2020.

Wilton Uk Limited Address / Contact

Office Address	1 Parkview Court
Office Address2	St. Pauls Road
Town	Shipley
Post code	BD18 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183038
Date of Incorporation	Mon, 19th Jul 2004
Industry	Real estate agencies
End of financial Year	25th December
Company age	20 years old
Account next due date	Thu, 23rd Mar 2023 (410 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David W.

Position: Director

Appointed: 20 July 2004

Trevor C.

Position: Director

Appointed: 20 July 2004

Eric B.

Position: Secretary

Appointed: 31 March 2008

Resigned: 01 December 2010

David W.

Position: Secretary

Appointed: 20 July 2004

Resigned: 31 March 2008

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Wilton Uk Holdings Limited from Shipley, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Trevor C. This PSC has significiant influence or control over the company,. The third one is David W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Wilton Uk Holdings Limited

1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	06518534
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Trevor C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-130 117	-152 172	-317 394

Balance Sheet
Cash Bank In Hand	68	203	123
Cash Bank On Hand				861	674	15 525	187	20 555
Current Assets	566 778	554 785	562 325	560 648	559 736	598 044	585 234	663 417
Debtors	494 265	482 137	489 757	487 342	486 617	510 074	512 602	570 417
Other Debtors				6 725	6 000	29 457	31 985	89 800
Stocks Inventory	72 445	72 445	72 445
Total Inventories				72 445	72 445	72 445	72 445	72 445
Net Assets Liabilities							-1 359 909	-2 238 510

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-130 217	-152 272	-317 494
Shareholder Funds	-130 117	-152 172	-317 394

Other
Amounts Owed By Group Undertakings				363 950	363 950	363 950	363 950	363 950
Average Number Employees During Period				2	2
Creditors				1 088 266	1 112 958	1 355 988	1 945 193	50 000
Creditors Due Within One Year	696 945	707 007	879 769
Investments Fixed Assets	50	50	50	50	50	50	50	50
Net Current Assets Liabilities	-130 167	-152 222	-317 444	-527 618	-553 222	-757 944	-1 359 959	-2 188 560
Number Shares Allotted		100	100
Other Creditors				985 811	985 811	1 230 641	1 917 151	2 822 459
Other Investments Other Than Loans				50	50	50	50	50
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-130 117	-152 172	-317 394	-527 568	-553 172	-757 894	-1 359 909	-2 188 510
Trade Creditors Trade Payables				102 455	127 147	125 347	28 042	29 518
Trade Debtors Trade Receivables				116 667	116 667	116 667	116 667	116 667
Bank Borrowings Overdrafts								50 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Monday 26th December 2022 to Sunday 25th December 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Monday 26th December 2022 to Sunday 25th December 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 27th December 2021 to Sunday 26th December 2021 filed on: 23rd, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th December 2021 to Monday 27th December 2021 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, April 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, October 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
CH01	On Sunday 1st January 2017 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (7 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AD01	New registered office address 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ. Change occurred on Tuesday 22nd December 2015. Company's previous address: C/O Rowlands Accountants Portobello Road Birtley Chester Le Street County Durham DH3 2RY. filed on: 22nd, December 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th July 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th July 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
288a	On Friday 2nd May 2008 Secretary appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288b	On Friday 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
287	Registered office changed on 14/03/2008 from 41-43 westmorland road suite 5 newcastle upon tyne tyne & wear NE1 4EH filed on: 14th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/06	annual return
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/06	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
287	Registered office changed on 10/04/06 from: york house, 34 goodwell lea brancepeth county durham DH7 8EN filed on: 10th, April 2006	address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: york house, 34 goodwell lea brancepeth county durham DH7 8EN filed on: 10th, April 2006	address	Free Download (1 page)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 20th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004	capital	Free Download (2 pages)
288a	On Tuesday 17th August 2004 New secretary appointed;new director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On Tuesday 17th August 2004 New secretary appointed;new director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (12 pages)
288b	On Monday 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Monday 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Monday 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On Monday 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)

Wilton Uk Limited SHIPLEY

Wilton Uk Limited Address / Contact

Company Information / Profile

Company staff

David W.

Trevor C.

Eric B.

David W.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

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