Company NameH J Wilson Ltd
DirectorHelen Jane Wilson
Company StatusActive
Company Number08167697
CategoryPrivate Limited Company
Incorporation Date3 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Helen Jane Wilson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed03 August 2012(same day as company formation)
RoleOperations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressColpitts Burn House Slaley
Northumberland
NE47 0BY

Location

Registered AddressColpitts Burn House
Slaley
Northumberland
NE47 0BY
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishSlaley
WardSouth Tynedale

Shareholders

1 at £1Helen Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£138,822
Cash£126,112
Current Liabilities£15,190

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023Confirmation statement made on 3 August 2023 with updates (5 pages)
15 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
4 August 2022Confirmation statement made on 3 August 2022 with updates (4 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
10 September 2021Confirmation statement made on 3 August 2021 with updates (4 pages)
25 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
23 September 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
4 March 2020Micro company accounts made up to 31 August 2019 (5 pages)
8 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
8 September 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
18 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
18 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
18 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
6 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016Confirmation statement made on 3 August 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 3 August 2016 with updates (4 pages)
24 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
18 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
29 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(3 pages)
3 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)