| Company Name | The Wilkinson Corporation Limited |
|---|---|
| Directors | Elaine Margaret Wilkinson and John Arthur Wilkinson |
| Company Status | Active |
| Company Number | 01451522 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years, 7 months ago) |
| Previous Names | Middleton Timber Company Limited and Wilco Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Elaine Margaret Wilkinson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Director Name | Mr John Arthur Wilkinson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
| Secretary Name | Mrs Tina Wilkinson-Bell |
|---|---|
| Status | Current |
| Appointed | 27 November 2019(40 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Shield Drive Shield Drive, Wardley Industrial Esta Worsley Manchester M28 2WD |
| Secretary Name | Elaine Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Greenleach Lane Worsley Manchester Lancashire M28 2TY |
Contact
| Website | wilkinsonstar.com |
|---|
Location
| Registered Address | Shield Drive Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2WD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | Trustees Of Elaine Wilkinson Life Interest Settlement 25.00% Ordinary |
|---|---|
| 10k at £1 | Trustees Of John Wilkinson Life Interest Settlement 25.00% Ordinary |
| 8k at £1 | John A. Wilkinson 20.01% Ordinary |
| 4k at £1 | Elaine Margaret Wilkinson 10.01% Ordinary |
| 4k at £1 | Trustees Of Elaine Wilkinson Discretionary Trust 10.00% Ordinary |
| 4k at £1 | Trustees Of John Wilkinson Discretionary Settlement 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,882,388 |
| Gross Profit | £3,249,798 |
| Net Worth | £471,646 |
| Cash | £272,464 |
| Current Liabilities | £5,216,865 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 22 September 2016 | Delivered on: 23 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 13 November 2013 | Delivered on: 19 November 2013 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 30 March 2010 | Delivered on: 7 April 2010 Persons entitled: Trustees for Wilkinson Corporation Limited Sapf Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 May 2011 | Delivered on: 6 May 2011 Satisfied on: 19 May 2015 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 20 April 2004 | Delivered on: 22 April 2004 Satisfied on: 26 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 17 March 1994 | Delivered on: 24 March 1994 Satisfied on: 23 March 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 18 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Group of companies' accounts made up to 30 November 2022 (34 pages) |
| 14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 1 September 2022 | Group of companies' accounts made up to 30 November 2021 (33 pages) |
| 4 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 31 August 2021 | Group of companies' accounts made up to 30 November 2020 (32 pages) |
| 14 September 2020 | Group of companies' accounts made up to 30 November 2019 (31 pages) |
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 27 November 2019 | Appointment of Mrs Tina Wilkinson-Bell as a secretary on 27 November 2019 (2 pages) |
| 27 November 2019 | Termination of appointment of Elaine Margaret Wilkinson as a secretary on 26 November 2019 (1 page) |
| 3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 27 August 2019 | Group of companies' accounts made up to 30 November 2018 (29 pages) |
| 26 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 27 June 2018 | Group of companies' accounts made up to 30 November 2017 (30 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 May 2017 | Group of companies' accounts made up to 30 November 2016 (31 pages) |
| 12 May 2017 | Group of companies' accounts made up to 30 November 2016 (31 pages) |
| 14 December 2016 | Satisfaction of charge 014515220005 in full (1 page) |
| 14 December 2016 | Satisfaction of charge 014515220005 in full (1 page) |
| 23 September 2016 | Registration of charge 014515220006, created on 22 September 2016 (23 pages) |
| 23 September 2016 | Registration of charge 014515220006, created on 22 September 2016 (23 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 19 April 2016 | Group of companies' accounts made up to 30 November 2015 (24 pages) |
| 19 April 2016 | Group of companies' accounts made up to 30 November 2015 (24 pages) |
| 31 March 2016 | Registered office address changed from 78 Chorley New Road Bolton Lancashire to Shield Drive Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2WD on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 78 Chorley New Road Bolton Lancashire to Shield Drive Shield Drive, Wardley Industrial Estate Worsley Manchester M28 2WD on 31 March 2016 (1 page) |
| 16 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 18 June 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
| 18 June 2015 | Group of companies' accounts made up to 30 November 2014 (25 pages) |
| 19 May 2015 | Satisfaction of charge 4 in full (1 page) |
| 19 May 2015 | Satisfaction of charge 4 in full (1 page) |
| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 12 June 2014 | Group of companies' accounts made up to 30 November 2013 (27 pages) |
| 12 June 2014 | Group of companies' accounts made up to 30 November 2013 (27 pages) |
| 19 November 2013 | Registration of charge 014515220005 (46 pages) |
| 19 November 2013 | Registration of charge 014515220005 (46 pages) |
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 May 2013 | Group of companies' accounts made up to 30 November 2012 (26 pages) |
| 7 May 2013 | Group of companies' accounts made up to 30 November 2012 (26 pages) |
| 5 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Full accounts made up to 30 November 2011 (26 pages) |
| 10 August 2012 | Full accounts made up to 30 November 2011 (26 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Group of companies' accounts made up to 30 November 2010 (26 pages) |
| 30 August 2011 | Group of companies' accounts made up to 30 November 2010 (26 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 6 May 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Group of companies' accounts made up to 30 November 2009 (28 pages) |
| 31 August 2010 | Group of companies' accounts made up to 30 November 2009 (28 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Group of companies' accounts made up to 30 November 2008 (40 pages) |
| 23 September 2009 | Group of companies' accounts made up to 30 November 2008 (40 pages) |
| 10 February 2009 | Group of companies' accounts made up to 30 November 2007 (24 pages) |
| 10 February 2009 | Group of companies' accounts made up to 30 November 2007 (24 pages) |
| 19 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 19 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 2 October 2007 | Group of companies' accounts made up to 30 November 2006 (24 pages) |
| 2 October 2007 | Group of companies' accounts made up to 30 November 2006 (24 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 2 August 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 2 August 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 26 September 2005 | Group of companies' accounts made up to 30 November 2004 (23 pages) |
| 26 September 2005 | Group of companies' accounts made up to 30 November 2004 (23 pages) |
| 6 October 2004 | Return made up to 01/09/04; no change of members (7 pages) |
| 6 October 2004 | Return made up to 01/09/04; no change of members (7 pages) |
| 16 August 2004 | Group of companies' accounts made up to 30 November 2003 (23 pages) |
| 16 August 2004 | Group of companies' accounts made up to 30 November 2003 (23 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Group of companies' accounts made up to 30 November 2002 (23 pages) |
| 2 October 2003 | Group of companies' accounts made up to 30 November 2002 (23 pages) |
| 17 September 2003 | Return made up to 01/09/03; full list of members (11 pages) |
| 17 September 2003 | Return made up to 01/09/03; full list of members (11 pages) |
| 20 September 2002 | Group of companies' accounts made up to 30 November 2001 (23 pages) |
| 20 September 2002 | Group of companies' accounts made up to 30 November 2001 (23 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (11 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (11 pages) |
| 21 September 2001 | Group of companies' accounts made up to 30 November 2000 (25 pages) |
| 21 September 2001 | Return made up to 01/09/01; full list of members (10 pages) |
| 21 September 2001 | Group of companies' accounts made up to 30 November 2000 (25 pages) |
| 21 September 2001 | Return made up to 01/09/01; full list of members (10 pages) |
| 27 September 2000 | Full group accounts made up to 30 November 1999 (24 pages) |
| 27 September 2000 | Full group accounts made up to 30 November 1999 (24 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (10 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (10 pages) |
| 23 June 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 23 June 2000 | Return made up to 01/09/99; full list of members (6 pages) |
| 20 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
| 20 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
| 24 September 1998 | Full group accounts made up to 30 November 1997 (22 pages) |
| 24 September 1998 | Full group accounts made up to 30 November 1997 (22 pages) |
| 10 September 1998 | Return made up to 01/09/98; no change of members (5 pages) |
| 10 September 1998 | Return made up to 01/09/98; no change of members (5 pages) |
| 18 September 1997 | Full group accounts made up to 30 November 1996 (22 pages) |
| 18 September 1997 | Full group accounts made up to 30 November 1996 (22 pages) |
| 3 September 1997 | Return made up to 01/09/97; full list of members
|
| 3 September 1997 | Return made up to 01/09/97; full list of members
|
| 10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 10 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 6 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 12 September 1995 | Return made up to 01/09/95; no change of members (6 pages) |
| 12 September 1995 | Return made up to 01/09/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 2 August 1993 | Memorandum and Articles of Association (12 pages) |
| 2 August 1993 | Memorandum and Articles of Association (12 pages) |
| 1 October 1979 | Incorporation (17 pages) |
| 1 October 1979 | Incorporation (17 pages) |