Wilkins Fine Dining Limited

Company Name	Wilkins Fine Dining Limited
Directors	Neil Lawrence Wilkins and Mary Louise Wilkins
Company Status	Active
Company Number	07337607
Category	Private Limited Company
Incorporation Date	5 August 2010(13 years, 9 months ago)
Previous Name	Cook + Wilkins Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Neil Lawrence Wilkins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Silverton Terrace Rothbury Morpeth Northumberland NE65 7QS

Director Name	Mrs Mary Louise Wilkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Cookery School Owner
Country of Residence	England
Correspondence Address	8 Silverton Terrace Rothbury Morpeth Northumberland NE65 7QS

Director Name	Mr Graeme William Cook
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Etherstone Avenue Newcastle Upon Tyne NE7 7JX

Contact

Telephone	07 976467243
Telephone region	Mobile

Location

Registered Address	8 Silverton Terrace Rothbury Morpeth Northumberland NE65 7QS
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Rothbury
Ward	Rothbury
Built Up Area	Rothbury

Shareholders

2 at £1	Neil Lawrence Wilkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,929
Cash	£338
Current Liabilities	£14,267

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (9 months, 2 weeks ago)
Next Return Due	19 August 2024 (3 months from now)

Filing History

28 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
4 January 2020	Amended micro company accounts made up to 31 March 2019 (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Director's details changed for Mr Neil Lawrence Wilkins on 7 March 2016 (2 pages)
16 August 2016	Director's details changed for Mr Neil Lawrence Wilkins on 7 March 2016 (2 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 March 2016	Registered office address changed from Glencoe Croft Road Rothbury Morpeth Northumberland NE65 7QN to 8 Silverton Terrace Rothbury Morpeth Northumberland NE65 7QS on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Glencoe Croft Road Rothbury Morpeth Northumberland NE65 7QN to 8 Silverton Terrace Rothbury Morpeth Northumberland NE65 7QS on 8 March 2016 (1 page)
7 March 2016	Appointment of Mrs Mary Louise Wilkins as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Mary Louise Wilkins as a director on 1 March 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
18 May 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
29 April 2015	Company name changed cook + wilkins enterprises LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
29 April 2015	Company name changed cook + wilkins enterprises LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
16 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (3 pages)
29 April 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
29 April 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
23 December 2011	Termination of appointment of Graeme William Cook as a director (1 page)
23 December 2011	Register inspection address has been changed from C/O Neil Wilkins the New Exchange Brasserie & Bar Howard Street North Shields Tyne and Wear NE30 1SE England (1 page)
23 December 2011	Registered office address changed from 48 Etherstone Avenue Newcastle upon Tyne NE7 7JX United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from 48 Etherstone Avenue Newcastle upon Tyne NE7 7JX United Kingdom on 23 December 2011 (1 page)
23 December 2011	Termination of appointment of Graeme William Cook as a director (1 page)
23 December 2011	Register inspection address has been changed from C/O Neil Wilkins the New Exchange Brasserie & Bar Howard Street North Shields Tyne and Wear NE30 1SE England (1 page)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Mr Neil Lawrence Wilkins on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Mr Neil Lawrence Wilkins on 1 September 2011 (2 pages)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Mr Neil Lawrence Wilkins on 1 September 2011 (2 pages)
1 September 2011	Register inspection address has been changed (1 page)
5 August 2010	Incorporation (23 pages)
5 August 2010	Incorporation (23 pages)

Wilkins Fine Dining Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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