Company NameDavid J Wilkinson Limited
DirectorsDavid James Wilkinson and Jane Wilkinson
Company StatusActive
Company Number04594220
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr David James Wilkinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Polygon 2 Stamford Road
Bowdon
Hale
Cheshire
WA14 2JU
Secretary NameJane Wilkinson
NationalityBritish
StatusCurrent
Appointed19 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Woodhead Road
Hale
Cheshire
WA15 9LD
Director NameMrs Jane Wilkinson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(13 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JU
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Websitethemissupport.co.uk

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1David Wilkinson
99.00%
Ordinary
1 at £1Jane Wilkinson
1.00%
Ordinary A

Financials

Year2014
Net Worth£33,893
Cash£67,052
Current Liabilities£33,797

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 February 2016Appointment of Mrs Jane Wilkinson as a director on 15 February 2016 (2 pages)
15 February 2016Appointment of Mrs Jane Wilkinson as a director on 15 February 2016 (2 pages)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009Director's details changed for David James Wilkinson on 1 November 2009 (2 pages)
10 December 2009Director's details changed for David James Wilkinson on 1 November 2009 (2 pages)
10 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for David James Wilkinson on 1 November 2009 (2 pages)
17 November 2008Return made up to 11/11/08; full list of members (3 pages)
17 November 2008Return made up to 11/11/08; full list of members (3 pages)
14 November 2008Director's change of particulars / david wilkinson / 14/11/2008 (1 page)
14 November 2008Director's change of particulars / david wilkinson / 14/11/2008 (1 page)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2008Return made up to 11/11/07; full list of members (2 pages)
9 January 2008Return made up to 11/11/07; full list of members (2 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006Return made up to 11/11/06; full list of members (2 pages)
6 December 2006Return made up to 11/11/06; full list of members (2 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005Return made up to 11/11/05; full list of members (2 pages)
11 November 2005Return made up to 11/11/05; full list of members (2 pages)
7 December 2004Return made up to 19/11/04; full list of members (6 pages)
7 December 2004Return made up to 19/11/04; full list of members (6 pages)
21 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003Return made up to 19/11/03; full list of members (6 pages)
16 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003Return made up to 19/11/03; full list of members (6 pages)
24 September 2003Registered office changed on 24/09/03 from: 229A ashley road hale cheshire WA15 9SX (1 page)
24 September 2003Registered office changed on 24/09/03 from: 229A ashley road hale cheshire WA15 9SX (1 page)
5 December 2002Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
5 December 2002New secretary appointed (2 pages)
5 December 2002New secretary appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Registered office changed on 28/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Registered office changed on 28/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
28 November 2002Secretary resigned (1 page)
19 November 2002Incorporation (13 pages)
19 November 2002Incorporation (13 pages)