Wilson Farmlands Limited. Head office in Antrim. Check Director.

Wilson Farmlands Limited, Antrim

Wilson Farmlands Limited is a private limited company. Situated at 38 Ballyarnot Road, Antrim BT41 4SD, this 23 years old business was incorporated on 2000-10-09 and is classified as "mixed farming" (SIC code: 1500).
2 directors can be found in this business: Stephanie W. (appointed on 23 November 2016), Graham W. (appointed on 09 October 2000). When it comes to the secretaries (1 in total), we can name: Graham W. (appointed on 09 October 2000).

About
Name: Wilson Farmlands Limited
Number: NI039386
Incorporation date: 2000-10-09
End of financial year: 31 October


Address:	38 Ballyarnot Road Antrim BT41 4SD
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Graham W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	80,011	79,121	93,085	79,121	87,988	79,475	86,308	127,459	120,861	140,539	166,355	116,551
Total Assets Less Current Liabilities	78,840	78,102	90,088	76,004	75,972	79,293	218,928	244,803	143,803	147,381	145,104	426,586
Fixed Assets	23,833	23,177	22,593	22,067	21,592	24,868	-	-	180,058	184,910	379,116	360,216
Number Shares Allotted	1,198	1,198	1,198	1,198	1,198	1,198	-	-	-	-	-	-
Shareholder Funds	42,693	48,815	68,529	63,004	71,167	79,293	-	-	-	-	-	-
Tangible Fixed Assets	23,833	23,177	22,593	22,067	21,592	24,868	-	-	-	-	-	-

The date for Wilson Farmlands Limited confirmation statement filing is 2024-08-10. The last one was submitted on 2023-07-27. The target date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary individual Graham W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
CH03	On July 25, 2016 secretary's details were changed filed on: 10th, October 2017 \| officers	Free Download (1 page)
CH01	On July 25, 2016 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
AP01	On November 23, 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 38 Ballyarnot Road Antrim BT41 4SD. Change occurred on July 25, 2016. Company's previous address: Greenacres 40 Ballyarnott Road Antrim BT41 4SD. filed on: 25th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2015: 1198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2014: 1198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2013: 1198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
CH03	On October 9, 2009 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 2, 2010. Old Address: Greenacres 40 Ballyarnott Road Antrim BT41 4SD filed on: 2nd, February 2010 \| address	Free Download (1 page)
CH01	On October 9, 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 6th, September 2009 \| capital	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
371S(NI)	09/10/08 annual return shuttle filed on: 15th, October 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
371S(NI)	09/10/07 annual return shuttle filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
371S(NI)	09/10/06 annual return shuttle filed on: 25th, October 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
371S(NI)	09/10/05 annual return shuttle filed on: 3rd, November 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
371S(NI)	09/10/04 annual return shuttle filed on: 7th, November 2004 \| annual return	Free Download (6 pages)
296(NI)	On September 14, 2004 Change of dirs/sec filed on: 14th, September 2004 \| officers
AC(NI)	31/10/03 annual accts filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
371S(NI)	09/10/03 annual return shuttle filed on: 22nd, October 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 9th, August 2003 \| accounts	Free Download (5 pages)
371S(NI)	09/10/02 annual return shuttle filed on: 21st, October 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
371S(NI)	09/10/01 annual return shuttle filed on: 15th, January 2002 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, May 2001 \| capital
296(NI)	On October 16, 2000 Change of dirs/sec filed on: 16th, October 2000 \| officers
NEWINC	Certificate of incorporation filed on: 9th, October 2000 \| incorporation	Free Download (19 pages)
ARTS(NI)	Articles filed on: 9th, October 2000 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 9th, October 2000 \| incorporation

Companies nearby
Wilson Property Limited (0.00 mile)
The Present Tree Ltd (0.44 mile)
Barron Transport Services Ltd (0.67 mile)
Oldstone Properties Ltd (0.76 mile)


Vector Improvements Limited (0.18 mile)
Karad Limited (0.65 mile)
Ulster Deliveries Limited (0.71 mile)
International Airport Taxi Company Limited (0.91 mile)

Find other company