Wilton And Bain Limited. Head office in London. Check Director.

Wilton And Bain Limited, London

Wilton and Bain Limited is a private limited company. Situated at 55 Old Broad Street, London EC2M 1RX, the above-mentioned 22 years old firm was incorporated on 2001-06-19 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
6 directors can be found in this enterprise: Nina S. (appointed on 29 March 2023), Piers M. (appointed on 26 October 2020), David H. (appointed on 21 March 2019). Moving on to the secretaries (1 in total), we can name: Benjamin L. (appointed on 19 June 2001).

About
Name: Wilton And Bain Limited
Number: 04237091
Incorporation date: 2001-06-19
End of financial year: 30 June


Address:	55 Old Broad Street London EC2M 1RX
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Wilton & Bain Group Limited

31 May 2017

Address	55 Old Broad Street, London, EC2M 1RX, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House England & Wales
Registration number	10789899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	1,607,927	2,180,940	2,553,763	2,804,706	4,129,454
Fixed Assets	155,002	94,001	75,033	193,787	187,397
Number Shares Allotted	-	60,000	-	-	-
Shareholder Funds	1,006,909	929,968	-	-	-
Tangible Fixed Assets	154,842	93,353	-	-	-
Total Assets Less Current Liabilities	1,022,242	934,057	1,127,139	1,648,688	2,131,264

The deadline for Wilton and Bain Limited confirmation statement filing is 2024-05-28. The previous one was submitted on 2023-05-14. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Wilton & Bain Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Broad Street, EC2M 1RX London.

Company filing

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AA	Full accounts for the period ending 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 18th, June 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 5th, November 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 5th, December 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2015: 10200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2014: 10200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 8th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 9th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363(288)	27th July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, June 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2001 \| incorporation	Free Download (16 pages)

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