A G Wilson Limited. Head office in Craigavon. Check Director.

A G Wilson Limited, Craigavon

A G Wilson Limited is a private limited company. Located at 8 Upper Ballydugan Road, Portadown, Craigavon BT63 5NU, the above-mentioned 13 years old company was incorporated on 2010-05-26 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
4 directors can be found in the company: Richard C. (appointed on 01 August 2015), Derek W. (appointed on 01 August 2015), Albert W. (appointed on 26 May 2010). Moving on to the secretaries (1 in total), we can name: Irene W. (appointed on 26 May 2010).

About
Name: A G Wilson Limited
Number: NI603275
Incorporation date: 2010-05-26
End of financial year: 30 April


Address:	8 Upper Ballydugan Road Portadown Craigavon BT63 5NU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Albert W.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Irene W.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

The target date for A G Wilson Limited confirmation statement filing is 2024-06-01. The most current one was sent on 2023-05-18. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Albert W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Irene W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (26 pages)
MR01	Registration of charge NI6032750004, created on July 4, 2022 filed on: 12th, July 2022 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 26, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 26, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 26, 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 26, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6032750003, created on November 6, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge NI6032750002, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 26, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP capital
AA01	Current accounting reference period shortened from May 31, 2016 to April 30, 2016 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
SH01	Capital declared on August 1, 2015: 100.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge NI6032750001, created on August 13, 2015 filed on: 17th, August 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
CH01	On May 26, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	On May 26, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 6, 2011. Old Address: 8 Upper Ballydugan Road Portadown Craigavon BT63 5NU United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
CH03	On May 26, 2011 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2010 \| incorporation	Free Download (22 pages)

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