| Company Name | Matthew H. Wilson & Son, Limited |
|---|---|
| Director | June Hilary Wilson |
| Company Status | Active |
| Company Number | 00235985 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1928(94 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss June Hilary Wilson |
|---|---|
| Date of Birth | June 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(63 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JY |
| Secretary Name | Miss June Hilary Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(63 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JY |
| Secretary Name | Miss Hannah Wilson |
|---|---|
| Status | Current |
| Appointed | 25 October 2021(92 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | 39 Mitchell Avenue Jesmond Newcastle Upon Tyne NE2 3JY |
| Director Name | Ronald Albert Wilson |
|---|---|
| Date of Birth | July 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(63 years, 4 months after company formation) |
| Appointment Duration | 27 years, 12 months (resigned 05 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JY |
Contact
| Telephone | 0191 2810948 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 39 Mitchell Avenue Jesmond Newcastle Upon Tyne NE2 3JY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 11.5k at £1 | June Hilary Wilson 29.87% Ordinary |
|---|---|
| 10k at £1 | June Hilary Wilson 25.97% Preference |
| 8.2k at £1 | Joyce Wilson 21.30% Ordinary |
| 7.7k at £1 | Ronald Albert Wilson 20.00% Ordinary |
| 1.1k at £1 | Hannah Loise Wilson 2.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,682,465 |
| Cash | £33,769 |
| Current Liabilities | £901,501 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 April 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 May 2023 (1 month from now) |
Charges
| 14 January 1980 | Delivered on: 21 January 1980 Satisfied on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or crowe and hastings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant and machinery. Fully Satisfied |
|---|---|
| 3 May 1973 | Delivered on: 10 May 1973 Satisfied on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold & leasehold properties of the company together with all buildings fixtures including trade fixtures & fixed plant & machinery undertaking and all property and assets present and future including goodwill uncalled capital. See doc 68 for details. Fully Satisfied |
| 16 August 1966 | Delivered on: 23 August 1966 Satisfied on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 68 mabgate leeds yorks. Fully Satisfied |
| 19 October 1929 | Delivered on: 2 December 1933 Persons entitled: Northern Counties Permanent Bldg Socy Classification: Mortgage Secured details: £1697 (owing). Particulars: Leasehold: 111 & 113 scrogg rd & 556 & 558 welbeck rd. Walker, newcastle-on-tyne. Outstanding |
Filing History
| 27 January 2022 | Appointment of Miss Hannah Wilson as a secretary on 25 October 2021 (2 pages) |
|---|---|
| 9 November 2021 | Satisfaction of charge 1 in full (1 page) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
| 15 June 2021 | Notification of June Hilary Wilson as a person with significant control on 2 September 2018 (2 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 18 August 2020 | Termination of appointment of Ronald Albert Wilson as a director on 5 April 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
| 21 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 21 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for June Hilary Wilson on 17 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ronald Albert Wilson on 17 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for June Hilary Wilson on 17 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ronald Albert Wilson on 17 April 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 20 May 2008 | Location of debenture register (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 39 mitchell avenueeet jesmond newcastle upon tyne NE2 3JY (1 page) |
| 20 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 20 May 2008 | Location of debenture register (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 39 mitchell avenueeet jesmond newcastle upon tyne NE2 3JY (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 April 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 27 April 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 27 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 20 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 April 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 17 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 9 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 12 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 12 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 30 September 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 30 September 1994 | Accounts for a small company made up to 31 January 1994 (5 pages) |
| 25 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 25 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 24 October 1986 | Return made up to 28/10/86; full list of members (4 pages) |
| 24 October 1986 | Return made up to 28/10/86; full list of members (4 pages) |
| 16 February 1984 | Accounts made up to 31 January 1982 (8 pages) |
| 16 February 1984 | Accounts made up to 31 January 1982 (8 pages) |
| 29 December 1981 | Accounts made up to 31 January 1980 (8 pages) |
| 29 December 1981 | Accounts made up to 31 January 1980 (8 pages) |