Wiltshire & Sons Farnham Limited. Head office in Woking. Check Director.

Wiltshire & Sons Farnham Limited, Woking

Wiltshire & Sons Farnham Limited is a private limited company. Situated at Station House Connaught Road, Brookwood, Woking GU24 0ER, the aforementioned 16 years old firm was incorporated on 2008-02-15 and is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "sale of new cars and light motor vehicles" (SIC: 45111), "sale of used cars and light motor vehicles" (SIC: 45112).
4 directors can be found in this business: Helen W. (appointed on 15 February 2008), Barry W. (appointed on 15 February 2008), Kevin W. (appointed on 15 February 2008). When it comes to the secretaries (1 in total), we can name: Helen W. (appointed on 15 February 2008).

About
Name: Wiltshire & Sons Farnham Limited
Number: 06505090
Incorporation date: 2008-02-15
End of financial year: 28 April


Address:	Station House Connaught Road Brookwood Woking GU24 0ER
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company staff

People with significant control

Robert W.

6 April 2016

Nature of control:	significiant influence or control

Helen W.

6 April 2016

Nature of control:	significiant influence or control

Kevin W.

6 April 2016

Nature of control:	significiant influence or control

Barry W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	270,785	338,611	359,244	409,908	466,395	725,260	611,355	694,026	934,360	456,757	356,667	410,884	591,059
Fixed Assets	367,236	344,596	346,616	318,751	297,765	272,869	248,333	228,125	217,475	184,338	178,466	157,585	129,069
Intangible Fixed Assets	340,000	320,000	300,000	280,000	260,000	240,000	-	-	-	-	-	-	-
Number Shares Allotted	-	105,000	105,000	105,000	105,000	105,000	-	-	-	-	-	-	-
Shareholder Funds	144,967	93,221	112,136	117,937	160,644	160,646	-	-	-	-	-	-	-
Tangible Fixed Assets	27,236	24,596	46,616	38,751	37,765	32,869	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	149,529	97,432	121,602	127,077	171,849	167,220	153,785	154,589	188,375	152,244	283,286	304,209	269,408

The date for Wiltshire & Sons Farnham Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was submitted on 2023-02-15. The target date for a subsequent accounts filing is 28 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Robert W. that has substantial control or influence. Helen W. that has substantial control or influence. Kevin W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 15th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 15th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 27th April 2023 filed on: 28th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 20th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 15th February 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 15th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 065050900001, created on 23rd January 2017 filed on: 24th, January 2017 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th March 2016: 205000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th March 2015: 205000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2013 filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 9th March 2012: 115000.00 GBP filed on: 23rd, April 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, April 2012 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR on 11th October 2010 filed on: 11th, October 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2008 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 15th, February 2008 \| incorporation	Free Download (32 pages)

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