About

Registered Number: 04362054
Date of Incorporation: 28/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 3b Swaffham Road, Burwell, Cambridge, CB25 0AN,

 

J & K Wilson (Building) Ltd was setup in 2002, it's status is listed as "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, John 28 January 2002 - 1
WILSON, Kate 28 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 09 January 2019
CS01 - N/A 23 January 2018
AA - Annual Accounts 24 August 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
AD01 - Change of registered office address 09 January 2017
CS01 - N/A 19 December 2016
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 23 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 30 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2015
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH03 - Change of particulars for secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 09 October 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 24 December 2012
AD04 - Change of location of company records to the registered office 21 December 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 20 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 04 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2007
353 - Register of members 19 December 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 23 January 2007
363s - Annual Return 03 January 2006
AA - Annual Accounts 13 October 2005
395 - Particulars of a mortgage or charge 10 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 28 July 2004
225 - Change of Accounting Reference Date 04 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 29 January 2003
395 - Particulars of a mortgage or charge 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 March 2005 Outstanding

N/A

Floating charge 05 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.