Wilkinson Star Limited

Company Name	Wilkinson Star Limited
Company Status	Active
Company Number	01768127
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 5 months ago)
Previous Name	Welding Star Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Elaine Margaret Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 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	21 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Director Name	Stephen Paul Murray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(21 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Gadwall Close Worsley Manchester Lancashire M28 7AF

Director Name	Mr Alan Richard Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(31 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD

Director Name	Mr Karl Wilkinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(32 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD

Director Name	Mrs Tina Wilkinson-Bell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(32 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD

Secretary Name	Mrs Tina Wilkinson-Bell
Status	Current
Appointed	27 November 2019(36 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD

Director Name	Gerald Butcher
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Fleur De Lys Turnshaw Road Ulley Sheffield South Yorkshire S31 0YG

Secretary Name	Elaine Margaret Wilkinson
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Director Name	Anthony Paul Alfred Snape
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Ryecroft Lane Worsley Manchester M28 2PN

Contact

Website	www.trade-equip.co.uk/catalogue
Email address	[email protected]
Telephone	0161 7938127
Telephone region	Manchester

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Wilkinson Corp LTD 100.00% Ordinary
1 at £1	J.a. Wilkinson 0.01% Ordinary

Financials

Year	2014
Turnover	£8,697,526
Net Worth	£3,330,883
Cash	£263,171
Current Liabilities	£5,143,903

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	Full
Accounts Year End	30 November

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

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
26 August 2009	Delivered on: 27 August 2009 Satisfied on: 20 August 2013 Persons entitled: North West Transitional Loan Investment Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all buildings fixtures, plant & machinery see image for full details. Fully Satisfied
13 January 2003	Delivered on: 16 January 2003 Satisfied on: 13 January 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
6 April 1990	Delivered on: 12 April 1990 Satisfied on: 12 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of priestley road wardley greater manchester and the proceeds of sale thereof t/no gm 479930. f/h land and buildings on the east side of priestley road worsley greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1989	Delivered on: 28 July 1989 Satisfied on: 1 March 1994 Persons entitled: Brittania Building Society Classification: Legal charge Secured details: Â£43,350 under the terms of the charge. Particulars: The land and premises situate on the south side of albion street, swinton in the county of greater manchester. Fully Satisfied
5 June 1987	Delivered on: 11 June 1987 Satisfied on: 13 January 2009 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
18 May 1984	Delivered on: 23 May 1984 Satisfied on: 1 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property fronting albion street, pendlebury, greater manchester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 2004	Delivered on: 22 April 2004 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. Outstanding
8 April 2004	Delivered on: 16 April 2004 Persons entitled: Ge Commercial Finance Limited ("the Security Holder") Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
19 July 2019	Delivered on: 24 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Apartment 10 clovelly court 17 moorside road, swinton M27 0EL. Outstanding
24 November 2016	Delivered on: 25 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 September 2016	Delivered on: 28 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 September 2016	Delivered on: 28 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 September 2016	Delivered on: 23 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. 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

Filing History

4 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 September 2020	Full accounts made up to 30 November 2019 (25 pages)
23 December 2019	Confirmation statement made on 19 December 2019 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)
27 August 2019	Full accounts made up to 30 November 2018 (25 pages)
24 July 2019	Registration of charge 017681270015, created on 19 July 2019 (6 pages)
15 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 November 2017 (24 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 30 November 2016 (25 pages)
5 May 2017	Full accounts made up to 30 November 2016 (25 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 December 2016	Satisfaction of charge 017681270010 in full (1 page)
14 December 2016	Satisfaction of charge 017681270010 in full (1 page)
25 November 2016	Registration of charge 017681270014, created on 24 November 2016 (13 pages)
25 November 2016	Registration of charge 017681270014, created on 24 November 2016 (13 pages)
1 October 2016	Satisfaction of charge 6 in full (4 pages)
1 October 2016	Satisfaction of charge 6 in full (4 pages)
28 September 2016	Registration of charge 017681270013, created on 28 September 2016 (21 pages)
28 September 2016	Registration of charge 017681270012, created on 28 September 2016 (10 pages)
28 September 2016	Registration of charge 017681270013, created on 28 September 2016 (21 pages)
28 September 2016	Registration of charge 017681270012, created on 28 September 2016 (10 pages)
23 September 2016	Registration of charge 017681270011, created on 22 September 2016 (13 pages)
23 September 2016	Registration of charge 017681270011, created on 22 September 2016 (13 pages)
1 July 2016	Appointment of Mr Karl Wilkinson as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mr Karl Wilkinson as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mrs Tina Wilkinson-Bell as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mrs Tina Wilkinson-Bell as a director on 30 June 2016 (2 pages)
19 April 2016	Accounts for a medium company made up to 30 November 2015 (20 pages)
19 April 2016	Accounts for a medium company made up to 30 November 2015 (20 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (6 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (6 pages)
18 June 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
18 June 2015	Accounts for a medium company made up to 30 November 2014 (19 pages)
19 May 2015	Satisfaction of charge 9 in full (1 page)
19 May 2015	Satisfaction of charge 9 in full (1 page)
11 May 2015	Appointment of Mr Alan Richard Carter as a director on 2 March 2015 (2 pages)
11 May 2015	Appointment of Mr Alan Richard Carter as a director on 2 March 2015 (2 pages)
11 May 2015	Appointment of Mr Alan Richard Carter as a director on 2 March 2015 (2 pages)
21 January 2015	Termination of appointment of Anthony Paul Alfred Snape as a director on 23 December 2014 (1 page)
21 January 2015	Termination of appointment of Anthony Paul Alfred Snape as a director on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (7 pages)
12 June 2014	Full accounts made up to 30 November 2013 (21 pages)
12 June 2014	Full accounts made up to 30 November 2013 (21 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (7 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 20,000 (7 pages)
19 November 2013	Registration of charge 017681270010 (46 pages)
19 November 2013	Registration of charge 017681270010 (46 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
7 May 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
7 May 2013	Group of companies' accounts made up to 30 November 2012 (24 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 June 2012	Accounts for a medium company made up to 30 November 2011 (15 pages)
8 June 2012	Accounts for a medium company made up to 30 November 2011 (15 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a medium company made up to 30 November 2010 (16 pages)
10 May 2011	Accounts for a medium company made up to 30 November 2010 (16 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Accounts for a medium company made up to 30 November 2009 (17 pages)
31 August 2010	Accounts for a medium company made up to 30 November 2009 (17 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Stephen Paul Murray on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Stephen Paul Murray on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Paul Alfred Snape on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Anthony Paul Alfred Snape on 12 January 2010 (2 pages)
23 September 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
23 September 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
8 September 2008	Accounts for a medium company made up to 30 November 2007 (17 pages)
8 September 2008	Accounts for a medium company made up to 30 November 2007 (17 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
20 September 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
20 September 2007	Accounts for a medium company made up to 30 November 2006 (21 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 August 2006	Accounts for a medium company made up to 30 November 2005 (17 pages)
2 August 2006	Accounts for a medium company made up to 30 November 2005 (17 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
26 September 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
26 September 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
10 January 2005	Return made up to 21/12/04; full list of members (7 pages)
10 January 2005	Return made up to 21/12/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 30 November 2003 (20 pages)
8 June 2004	Full accounts made up to 30 November 2003 (20 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
13 February 2004	Return made up to 21/12/03; full list of members (7 pages)
13 February 2004	Return made up to 21/12/03; full list of members (7 pages)
2 October 2003	Full accounts made up to 30 November 2002 (20 pages)
2 October 2003	Full accounts made up to 30 November 2002 (20 pages)
24 March 2003	Company name changed welding star LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed welding star LIMITED\certificate issued on 24/03/03 (2 pages)
7 February 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
7 February 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (7 pages)
16 January 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Particulars of mortgage/charge (5 pages)
20 September 2002	Full accounts made up to 30 November 2001 (18 pages)
20 September 2002	Full accounts made up to 30 November 2001 (18 pages)
28 December 2001	Return made up to 21/12/01; full list of members (6 pages)
28 December 2001	Return made up to 21/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 30 November 2000 (18 pages)
21 September 2001	Full accounts made up to 30 November 2000 (18 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (20 pages)
27 September 2000	Full accounts made up to 30 November 1999 (20 pages)
29 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
20 September 1999	Full accounts made up to 30 November 1998 (20 pages)
20 September 1999	Full accounts made up to 30 November 1998 (20 pages)
20 January 1999	Return made up to 21/12/98; no change of members (4 pages)
20 January 1999	Return made up to 21/12/98; no change of members (4 pages)
24 September 1998	Accounts for a medium company made up to 30 November 1997 (17 pages)
24 September 1998	Accounts for a medium company made up to 30 November 1997 (17 pages)
16 January 1998	Return made up to 21/12/97; no change of members (5 pages)
16 January 1998	Return made up to 21/12/97; no change of members (5 pages)
19 September 1997	Full accounts made up to 30 November 1996 (18 pages)
19 September 1997	Full accounts made up to 30 November 1996 (18 pages)
19 January 1997	Return made up to 21/12/96; full list of members (6 pages)
19 January 1997	Return made up to 21/12/96; full list of members (6 pages)
24 September 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
24 September 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
31 March 1996	Return made up to 21/12/95; no change of members (5 pages)
31 March 1996	Return made up to 21/12/95; no change of members (5 pages)
5 October 1995	Full accounts made up to 30 November 1994 (19 pages)
5 October 1995	Full accounts made up to 30 November 1994 (19 pages)
2 August 1993	Memorandum and Articles of Association (8 pages)
2 August 1993	Memorandum and Articles of Association (8 pages)
11 June 1987	Particulars of mortgage/charge (3 pages)
11 June 1987	Particulars of mortgage/charge (3 pages)
8 November 1983	Certificate of incorporation (1 page)
8 November 1983	Certificate of incorporation (1 page)

Wilkinson Star Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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