Wiltonserve Limited in SOUTHALL

Wiltonserve Limited SOUTHALL

Wiltonserve started in year 1997 as Private Limited Company with registration number 03387741. The Wiltonserve company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Southall at 17 Dorset Avenue. Postal code: UB2 4HF.

The firm has one director. Gurjit B., appointed on 21 January 2019. There are currently no secretaries appointed. Currently 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.

Wiltonserve Limited Address / Contact

Office Address	17 Dorset Avenue
Town	Southall
Post code	UB2 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387741
Date of Incorporation	Tue, 17th Jun 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Gurjit B.

Position: Director

Appointed: 21 January 2019

Charan S.

Position: Director

Appointed: 11 June 2002

Resigned: 17 June 2012

Darshan K.

Position: Secretary

Appointed: 11 June 2002

Resigned: 17 June 2012

Baljit B.

Position: Director

Appointed: 11 June 2002

Resigned: 21 January 2019

Ninder M.

Position: Secretary

Appointed: 10 September 2001

Resigned: 11 June 2002

Darshan K.

Position: Director

Appointed: 12 May 1998

Resigned: 30 May 2002

Shaminder U.

Position: Secretary

Appointed: 27 June 1997

Resigned: 10 September 2001

Gurdeep D.

Position: Director

Appointed: 27 June 1997

Resigned: 12 May 1998

Amarjit K.

Position: Director

Appointed: 27 June 1997

Resigned: 11 June 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1997

Resigned: 27 June 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 1997

Resigned: 27 June 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Gold Valley Management Limited from Southall, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gold Valley Management Limited

17 Dorset Avenue, Delamere Road, Southall, Middlesex, UB2 4HF, England

Legal authority	Limited Liability
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04357117
Notified on	17 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	484 063	504 107

Balance Sheet
Cash Bank On Hand						74 226	3 349
Current Assets	149 008	171 264	137 863	83 509	84 327	74 226	3 349
Debtors	149 008	171 264	137 863	83 509	84 327
Net Assets Liabilities			582 856	601 813	609 206	591 753	550 455
Property Plant Equipment			600 000	600 000	600 000	1 199 059	1 199 059
Net Assets Liabilities Including Pension Asset Liability	484 063	504 107
Tangible Fixed Assets	600 000	600 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	484 061	504 105
Shareholder Funds	484 063	504 107

Other
Accumulated Depreciation Impairment Property Plant Equipment			13 482	13 482	13 482	13 482	13 482
Average Number Employees During Period			2	2	2	2	2
Creditors			77 249	81 696	75 121	179 724	173 724
Fixed Assets	600 000	600 000	600 000	600 000	600 000	1 199 059	1 199 059
Net Current Assets Liabilities	-38 179	-18 135	60 614	1 813	9 206	-105 498	-170 375
Property Plant Equipment Gross Cost			613 482	613 482	613 482	1 212 541	1 212 541
Provisions For Liabilities Balance Sheet Subtotal			77 758
Total Additions Including From Business Combinations Property Plant Equipment						599 059
Total Assets Less Current Liabilities	561 821	581 865	660 614	601 813	609 206	1 093 561	1 028 684
Creditors Due Within One Year	187 187	189 399
Number Shares Allotted	2	2
Par Value Share	1	1
Provisions For Liabilities Charges	77 758	77 758
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	613 482	613 482
Tangible Fixed Assets Depreciation	13 482	13 482

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 30th, June 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 29th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 5th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 5th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2007/06/17 filed on: 5th, January 2010	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/28 filed on: 30th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/10/05) up to 2005/10/25	annual return
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 27th, February 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 27th, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 12th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, May 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/20 with complete member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, July 1999	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (8 pages)

Wiltonserve Limited SOUTHALL

Wiltonserve Limited Address / Contact

Company Information / Profile

Company staff

Gurjit B.

Charan S.

Darshan K.

Baljit B.

Ninder M.

Darshan K.

Shaminder U.

Gurdeep D.

Amarjit K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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