| Company Name | K.G. Wilson Limited |
|---|---|
| Director | Kevin George Wilson |
| Company Status | Active |
| Company Number | 04741314 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kevin George Wilson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Ashwood Grange Thornley Durham County Durham DH6 3ET |
| Secretary Name | Elsie Brass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redroof Bungalow Shadforth Durham County Durham DH6 1NH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01429 821934 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | 6 The Villas, Thornley Durham County Durham DH6 3EU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Thornley |
| Ward | Trimdon and Thornley |
| Built Up Area | Thornley |
Shareholders
| 500 at £1 | Kevin Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,998 |
| Cash | £13,056 |
| Current Liabilities | £15,101 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 3 days from now) |
Filing History
| 16 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 5 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 15 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Kevin Wilson on 22 April 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Elsie Brass as a secretary (1 page) |
| 6 May 2010 | Director's details changed for Kevin Wilson on 22 April 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Elsie Brass as a secretary (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 16 November 2009 | Register inspection address has been changed (2 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 16 November 2009 | Register inspection address has been changed (2 pages) |
| 14 May 2009 | Director's change of particulars / kevin wilson / 09/08/2008 (1 page) |
| 14 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 14 May 2009 | Director's change of particulars / kevin wilson / 09/08/2008 (1 page) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 7 June 2003 | Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 June 2003 | Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 June 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 7 June 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (17 pages) |
| 22 April 2003 | Incorporation (17 pages) |