S.J. Wilson Plumbing & Heating Limited

Dissolved
Incorporated on 1 Oct 2003

Reg Address: Durham House, 38 Street Lane, Denby DE5 8NE, England

Company Number 04918623
Company Status Dissolved on 29 Sep 2020
Incorporation Date 1 Oct 2003
Total Assets £41.9K £-123 (-0.3%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Oct 2019
Accounts Type Unaudited-abridged
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "S.J. Wilson Plumbing & Heating Limited" is a ltd and located in Durham House, 38 Street Lane, Denby DE5 8NE. S.J. Wilson Plumbing & Heating Limited is currently in dissolved status and it was incorporated on 1 Oct 2003 (20 years 11 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2018
Accounts Period Covered End Date

31 Oct 2019
Total Assets

£41.9K ^{£-123 (-0.3%)} _{change vs prev year}
Total Liabilities

£-27.98K ^{£+0 (+0%)} _{change vs prev year}
Equity

£10.07K ^{£-123 (-1.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-27.98K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£26.38K ^{£-123 (-0.5%)} _{change vs prev year}
Net Assets

£10.07K ^{£-123 (-1.2%)} _{change vs prev year}
Net Current Assets

£-1.6K ^{£-123 (-8.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.68K ^{£-123 (-1.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£26.38K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

£12.28K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£3.24K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in S.J. Wilson Plumbing & Heating Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon John Wilson	Director	3 Oct 2003	British	Active
2	Stanley Yeomans	Secretary	3 Oct 2003	British	Resigned 3 Oct 2011
3	ARGUS NOMINEE SECRETARIES LIMITED	Corporate Nominee Secretary	1 Oct 2003	-	Resigned 3 Oct 2003
4	ARGUS NOMINEE DIRECTORS LIMITED	Corporate Nominee Director	1 Oct 2003	-	Resigned 3 Oct 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Simon John Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for S.J. Wilson Plumbing & Heating Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Sep 2020	Download PDF 1 Pages
2	Gazette - Notice Voluntary	31 Mar 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	20 Mar 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	28 Feb 2020	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	26 Nov 2019	Download PDF 10 Pages
6	Accounts - Total Exemption Full	30 Jul 2019	Download PDF 10 Pages
7	Confirmation Statement - No Updates	11 Feb 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	11 May 2018	Download PDF 12 Pages
9	Confirmation Statement - Updates	8 Jan 2018	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jan 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	10 Oct 2017	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
13	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	27 Oct 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	15 Jul 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	18 Feb 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2014	Download PDF 3 Pages
19	Accounts - Total Exemption Small	15 May 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2013	Download PDF 3 Pages
21	Accounts - Total Exemption Small	31 Jul 2013	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 3 Pages
23	Accounts - Total Exemption Small	31 Jul 2012	Download PDF 6 Pages
24	Officers - Termination Secretary Company With Name	1 Nov 2011	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2011	Download PDF 4 Pages
26	Accounts - Total Exemption Small	29 Jul 2011	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 4 Pages
28	Accounts - Total Exemption Small	26 Jul 2010	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	21 Oct 2009	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2009	Download PDF 4 Pages
31	Accounts - Total Exemption Small	23 Jul 2009	Download PDF 7 Pages
32	Annual Return - Legacy	5 Dec 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	24 Jun 2008	Download PDF 7 Pages
34	Annual Return - Legacy	28 Nov 2007	Download PDF 6 Pages
35	Accounts - Total Exemption Small	6 Sep 2007	Download PDF 7 Pages
36	Annual Return - Legacy	30 Oct 2006	Download PDF 6 Pages
37	Accounts - Total Exemption Small	14 Aug 2006	Download PDF 7 Pages
38	Annual Return - Legacy	29 Nov 2005	Download PDF 6 Pages
39	Accounts - Total Exemption Small	10 Nov 2005	Download PDF 9 Pages
40	Annual Return - Legacy	19 Oct 2004	Download PDF 6 Pages
41	Officers - Legacy	17 Dec 2003	Download PDF 2 Pages
42	Address - Legacy	17 Dec 2003	Download PDF 1 Pages
43	Officers - Legacy	17 Dec 2003	Download PDF 2 Pages
44	Officers - Legacy	21 Oct 2003	Download PDF 1 Pages
45	Officers - Legacy	21 Oct 2003	Download PDF 1 Pages
46	Incorporation - Company	1 Oct 2003	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies