Harry Wilson Associates Limited

Company Name	Harry Wilson Associates Limited
Director	Harold Wilson
Company Status	Active
Company Number	02282022
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Harold Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(3 years after company formation)
Appointment Duration	32 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	River Drive . South Shields Tyne And Wear NE33 1LH

Secretary Name	Mr Gary Wilson
Nationality	British
Status	Current
Appointed	15 July 2005(16 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	River Drive . South Shields Tyne And Wear NE33 1LH

Secretary Name	Audrey Wilson
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Longniddry Usworth Washington Tyne & Wear NE37 1SQ

Location

Registered Address	River Drive . South Shields Tyne And Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Harold Wilson 99.00% Ordinary A
1 at £1	Audrey Wilson 1.00% Ordinary B

Financials

Year	2014
Net Worth	£729,260
Cash	£459,865
Current Liabilities	£385,819

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

20 October 2017	Delivered on: 20 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 April 2006	Delivered on: 3 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 23 ledwell court weevill lane gosport hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

20 October 2017

Delivered on: 20 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

21 April 2006

Delivered on: 3 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a or being 23 ledwell court weevill lane gosport hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
19 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 August 2018	Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2017	Registration of charge 022820220002, created on 20 October 2017 (42 pages)
20 October 2017	Registration of charge 022820220002, created on 20 October 2017 (42 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015	Registered office address changed from Wear Dock South Docks Sunderland SR1 2EE to River Drive . South Shields Tyne and Wear NE33 1LH on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Registered office address changed from Wear Dock South Docks Sunderland SR1 2EE to River Drive . South Shields Tyne and Wear NE33 1LH on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 July 2010	Secretary's details changed for Mr Gary Wilson on 2 June 2010 (1 page)
14 July 2010	Director's details changed for Mr Harold Wilson on 2 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Gary Wilson on 2 June 2010 (1 page)
14 July 2010	Director's details changed for Mr Harold Wilson on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Harold Wilson on 2 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Gary Wilson on 2 June 2010 (1 page)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Registered office changed on 15/07/2008 from tyne slipway house river drive south shields NE33 1LH (1 page)
15 July 2008	Registered office changed on 15/07/2008 from tyne slipway house river drive south shields NE33 1LH (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
15 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2008	Statement of rights attached to allotted shares (1 page)
17 June 2008	Notice of assignment of name or new name to shares (1 page)
17 June 2008	Notice of assignment of name or new name to shares (1 page)
17 June 2008	Statement of rights attached to allotted shares (1 page)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2008	Statement of rights attached to allotted shares (1 page)
17 June 2008	Statement of rights attached to allotted shares (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
17 July 2007	Return made up to 12/07/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
3 May 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Particulars of mortgage/charge (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New secretary appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 12/07/04; full list of members (6 pages)
22 July 2004	Return made up to 12/07/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 August 2002	Return made up to 12/07/02; full list of members (6 pages)
2 August 2002	Return made up to 12/07/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 12/07/01; full list of members (6 pages)
13 July 2001	Return made up to 12/07/01; full list of members (6 pages)
31 July 2000	Return made up to 12/07/00; full list of members (6 pages)
31 July 2000	Return made up to 12/07/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 July 1999	Return made up to 12/07/99; no change of members (4 pages)
13 July 1999	Return made up to 12/07/99; no change of members (4 pages)
18 August 1998	Return made up to 12/07/98; full list of members (6 pages)
18 August 1998	Return made up to 12/07/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 September 1996	Return made up to 12/07/96; no change of members (4 pages)
11 September 1996	Return made up to 12/07/96; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995	Return made up to 12/07/95; full list of members (6 pages)
3 October 1995	Return made up to 12/07/95; full list of members (6 pages)
2 December 1993	Company name changed\certificate issued on 02/12/93 (2 pages)
2 December 1993	Company name changed\certificate issued on 02/12/93 (2 pages)
7 November 1990	Return made up to 14/08/89; full list of members (4 pages)
7 November 1990	Return made up to 14/08/89; full list of members (4 pages)
29 July 1988	Incorporation (12 pages)
29 July 1988	Incorporation (12 pages)