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A E WILSON (COMMERCIALS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Wilson (commercials) Ltd. The company was founded 38 years ago and was given the registration number 02008054. The firm's registered office is in DONCASTER. You can find them at The Old Control Tower, Sandtoft, Doncaster, South Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A E WILSON (COMMERCIALS) LTD
Company Number:02008054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Old Control Tower, Sandtoft, Doncaster, South Yorkshire, DN8 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ross Farm, Belton Sandtoft, Doncaster, DN8 5SX

Secretary14 March 2007Active
Ross Farm, Belton Road, Sandtoft, Doncaster, United Kingdom, DN8 5SX

Director01 April 2002Active
Old Control Tower, Sandtoft, Doncaster, DN8 5SX

Secretary-Active
Old Control Tower, Sandtoft, Doncaster, DN8 5SX

Director-Active

People with Significant Control

Mr Arthur Eric Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:The Old Control Tower, Doncaster, DN8 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lillian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Old Control Tower, Doncaster, DN8 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Old Control Tower, Doncaster, DN8 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Termination director company with name termination date.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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