About

Registered Number: 05622255
Date of Incorporation: 14/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: C/O Dsg, Chartered Accountants Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, CH5 3XP,

 

M & S Wilkinson Ltd was setup in 2005, it's status is listed as "Active". There are 2 directors listed as Wall, Andrew, Wall, Helen for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Andrew 21 November 2005 - 1
WALL, Helen 21 November 2005 28 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 18 December 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 07 November 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 16 April 2018
PSC07 - N/A 16 April 2018
CH01 - Change of particulars for director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
PSC04 - N/A 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 28 November 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 01 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 23 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 09 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 28 November 2011
AA01 - Change of accounting reference date 15 November 2011
AA - Annual Accounts 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AR01 - Annual Return 02 December 2010
MG01 - Particulars of a mortgage or charge 17 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 08 January 2008
353 - Register of members 08 January 2008
AA - Annual Accounts 08 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
363a - Annual Return 15 January 2007
225 - Change of Accounting Reference Date 15 January 2007
395 - Particulars of a mortgage or charge 23 March 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2010 Outstanding

N/A

Debenture 17 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.