Wilson Limited. Head office in Brighton. Check Director.

Wilson Limited, Brighton

About
Name: Wilson Limited
Number: 05316516
Incorporation date: 2004-12-17
End of financial year: 05 April


Address:	100 Church Street Brighton BN1 1UJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Alan W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05
Current Assets	36,508	33,862	26,995	26,748	36,569	27,399
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	7,663	189	1,835	2,803	10,939	2,199
Tangible Fixed Assets	436	327	245	348	261	196
Fixed Assets	436	327	-	-	-	-
Total Assets Less Current Liabilities	7,663	189	-	-	-	-

Wilson Limited was officially closed on 2021-05-04. Wilson was a private limited company that was situated at 100 Church Street, Brighton, BN1 1UJ. Its net worth was valued to be roughly 7663 pounds, while the fixed assets the company owned totalled up to 436 pounds. The company (formally started on 2004-12-17) was run by 1 director.
Director Alan W. who was appointed on 17 December 2004.

The company was categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2019-12-17 and last time the annual accounts were filed was on 05 April 2020. 2015-12-17 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 27th, February 2021 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, February 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, February 2021 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 17th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 17th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 7th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 17th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 17th December 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 19th, October 2016 \| accounts	Free Download (3 pages)
CH01	On Tuesday 26th July 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th December 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 24th, November 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Saturday 4th January 2014 from 36 School Hill Findon West Sussex BN14 0TR filed on: 4th, January 2014 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 36 School Hill Findon Worthing West Sussex BN14 0TR United Kingdom filed on: 4th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th December 2013 filed on: 4th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 4th January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th December 2011 filed on: 8th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th December 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2009 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, February 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
288b	On Tuesday 3rd February 2009 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd January 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd January 2007 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 13/11/06 from: 29 shakespeare street hove BN3 5AG filed on: 13th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 29 shakespeare street hove BN3 5AG filed on: 13th, November 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
288a	On Friday 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On Friday 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 17th, December 2004 \| incorporation	Free Download (19 pages)

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