B C Wiles And Son Limited. Head office in Cambridgeshire. Check Director.

B C Wiles And Son Limited, Cambridgeshire

B C Wiles and Son Limited is a private limited company. Registered at 175A Broadway, Yaxley, Peterborough, Cambridgeshire PE7 3NT, this 19 years old business was incorporated on 2004-08-17 and is officially categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in this firm: Jill W. (appointed on 14 January 2011), Martin W. (appointed on 17 August 2004). As for the secretaries (1 in total), we can name: Jill W. (appointed on 17 August 2004).

About
Name: B C Wiles And Son Limited
Number: 05208192
Incorporation date: 2004-08-17
End of financial year: 31 January


Address:	175a Broadway, Yaxley Peterborough Cambridgeshire PE7 3NT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Martin W.

6 April 2016

Nature of control:	25-50% shares

Jill W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,917,380	2,676,328	1,606,719	2,279,322	2,718,307	3,191,538	3,746,078	4,532,204	5,218,362	6,554,013
Total Assets Less Current Liabilities	2,109,044	2,639,757	1,682,787	2,374,436	2,954,279	3,502,764	4,204,455	4,651,055	5,312,048	6,193,159
Fixed Assets	549,662	462,365	-	-	-	-	-	-	-	-
Intangible Fixed Assets	127,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,072,028	2,589,785	1,615,881	-	-	-	-	-	-	-
Tangible Fixed Assets	422,662	462,365	475,534	-	-	-	-	-	-	-

The due date for B C Wiles and Son Limited confirmation statement filing is 2024-08-27. The latest one was filed on 2023-08-13. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Martin W. who has 1/2 or less of shares. Jill W. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 12th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 6th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 28th, June 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
CH03	On Tue, 22nd Mar 2016 secretary's details were changed filed on: 22nd, March 2016 \| officers	Free Download (1 page)
CH01	On Tue, 22nd Mar 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
CH01	On Tue, 21st Aug 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 1st Dec 2011: 2.00 GBP filed on: 10th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AP01	On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 31/01/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/01/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
288b	On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288b	On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On Wed, 15th Sep 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On Wed, 15th Sep 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (18 pages)

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