Wilson-petch Limited. Head office in Richmond. Check Director.

Wilson-petch Limited, Richmond

Wilson-Petch Limited is a private limited company. Situated at Crossbury House Micklow Hill, Aldbrough St. John, Richmond DL11 7TS, this 19 years old firm was incorporated on 2004-12-01 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: James W. (appointed on 01 December 2004), Judith W. (appointed on 01 December 2004). As for the secretaries (1 in total), we can name: James W. (appointed on 01 December 2004).

About
Name: Wilson-petch Limited
Number: 05302062
Incorporation date: 2004-12-01
End of financial year: 31 December


Address:	Crossbury House Micklow Hill Aldbrough St. John Richmond DL11 7TS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James W.

1 December 2020

Nature of control:	25-50% shares

Judith W.

1 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,132	15,534	30,151	49,550	89,574	291,465	239,272	229,196	185,885	209,656	197,850	159,009
Fixed Assets	72,682	79,919	78,177	80,895	85,096	62,287	61,482	69,664	60,915	76,356	101,580	105,785
Intangible Fixed Assets	9,800	9,000	8,200	7,400	7,400	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	13,407	25,606	29,353	52,857	46,452	-	-	-	-	-	-	-
Tangible Fixed Assets	62,882	70,919	69,977	73,495	77,696	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,200	43,482	45,466	73,742	71,096	263,377	222,300	207,472	198,008	182,290	186,591	143,742

The deadline for Wilson-Petch Limited confirmation statement filing is 2023-12-15. The previous one was submitted on 2022-12-01. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: James W. who has 1/2 or less of shares. Judith W. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW on 2015/09/03 to Crossbury House Micklow Hill Aldbrough St. John Richmond North Yorkshire DL11 7TS filed on: 3rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
CH01	On 2009/11/01 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on 2004/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
288b	On 2004/12/13 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/13 Director resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288a	On 2004/12/13 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/13 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/13 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
288a	On 2004/12/13 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/13 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/13 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 13th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 13th, December 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, December 2004 \| incorporation	Free Download (12 pages)

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