About

Registered Number: 00910387
Date of Incorporation: 11/07/1967 (54 years ago)
Company Status: Active
Registered Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

 

Established in 1967, Wilcomatic Ltd has its registered office in Croydon. The companies directors are listed as Coleman, Terence David, Lynch, Thomas Kevin, Reeve, Colin. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Terence David N/A 03 January 1997 1
LYNCH, Thomas Kevin 24 June 1997 23 August 1999 1
REEVE, Colin 10 May 1994 08 December 1995 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2020
TM01 - Termination of appointment of director 27 January 2020
AA01 - Change of accounting reference date 23 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
AUD - Auditor's letter of resignation 16 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 08 July 2019
RESOLUTIONS - N/A 03 April 2019
MR01 - N/A 26 March 2019
MR04 - N/A 04 March 2019
MR04 - N/A 24 October 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 03 July 2018
MR01 - N/A 01 February 2018
MR01 - N/A 31 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 05 July 2017
MR01 - N/A 14 February 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 July 2015
MR04 - N/A 27 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 July 2014
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
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 04 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 24 July 2012
MG01 - Particulars of a mortgage or charge 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2011
MG01 - Particulars of a mortgage or charge 01 October 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 02 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
395 - Particulars of a mortgage or charge 11 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 01 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 August 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
AA - Annual Accounts 09 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 06 July 2007
353 - Register of members 06 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
AUD - Auditor's letter of resignation 27 February 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 06 July 2005
AA - Annual Accounts 28 June 2005
363a - Annual Return 06 July 2004
AA - Annual Accounts 24 June 2004
363a - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
353 - Register of members 16 July 2003
AA - Annual Accounts 23 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2002
287 - Change in situation or address of Registered Office 13 August 2002
AA - Annual Accounts 04 August 2002
288c - Notice of change of directors or secretaries or in their particulars 26 July 2002
363a - Annual Return 06 July 2002
363a - Annual Return 08 July 2001
AA - Annual Accounts 02 July 2001
363a - Annual Return 05 July 2000
AA - Annual Accounts 29 June 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
363a - Annual Return 06 July 1999
AA - Annual Accounts 25 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 17 March 1999
MISC - Miscellaneous document 08 December 1998
225 - Change of Accounting Reference Date 20 November 1998
AA - Annual Accounts 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
363a - Annual Return 06 July 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288c - Notice of change of directors or secretaries or in their particulars 05 September 1997
AA - Annual Accounts 24 July 1997
363a - Annual Return 18 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
287 - Change in situation or address of Registered Office 09 January 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
AA - Annual Accounts 25 July 1996
363a - Annual Return 05 July 1996
288 - N/A 01 May 1996
288 - N/A 19 January 1996
288 - N/A 20 September 1995
288 - N/A 20 September 1995
AA - Annual Accounts 11 August 1995
288 - N/A 20 July 1995
363x - Annual Return 06 July 1995
AA - Annual Accounts 07 August 1994
363x - Annual Return 06 July 1994
288 - N/A 27 May 1994
RESOLUTIONS - N/A 08 April 1994
AA - Annual Accounts 11 November 1993
288 - N/A 23 August 1993
363x - Annual Return 12 July 1993
AUD - Auditor's letter of resignation 27 April 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
288 - N/A 21 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 04 August 1992
RESOLUTIONS - N/A 05 June 1992
288 - N/A 03 June 1992
395 - Particulars of a mortgage or charge 28 May 1992
MEM/ARTS - N/A 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1992
288 - N/A 31 March 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 30 October 1991
395 - Particulars of a mortgage or charge 19 February 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
MEM/ARTS - N/A 22 February 1990
288 - N/A 03 January 1990
363 - Annual Return 05 December 1989
RESOLUTIONS - N/A 29 November 1989
RESOLUTIONS - N/A 29 November 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 November 1989
288 - N/A 23 November 1989
395 - Particulars of a mortgage or charge 15 November 1989
AA - Annual Accounts 27 October 1989
288 - N/A 17 October 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
AUD - Auditor's letter of resignation 09 March 1989
288 - N/A 24 January 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 09 December 1988
395 - Particulars of a mortgage or charge 16 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1988
288 - N/A 07 February 1988
287 - Change in situation or address of Registered Office 07 February 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
288 - N/A 28 July 1987
395 - Particulars of a mortgage or charge 31 December 1986
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
MISC - Miscellaneous document 11 July 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 29 January 2018 Outstanding

N/A

A registered charge 29 January 2018 Outstanding

N/A

A registered charge 26 January 2017 Outstanding

N/A

Chattel mortgage 04 October 2012 Outstanding

N/A

Debenture 01 October 2012 Outstanding

N/A

Legal charge 30 September 2011 Fully Satisfied

N/A

All assets debenture 30 September 2011 Fully Satisfied

N/A

Charge of deposit 28 September 2011 Outstanding

N/A

Debenture 22 September 2011 Fully Satisfied

N/A

Legal mortgage on a property from a company securing specific monies (own liabilities) 27 November 2009 Fully Satisfied

N/A

Memorandum of security over cash deposits 04 August 2009 Fully Satisfied

N/A

All assets debenture 10 October 2007 Fully Satisfied

N/A

Debenture 26 May 1992 Fully Satisfied

N/A

Assignment 19 February 1991 Fully Satisfied

N/A

Full mortgage debenture 13 November 1989 Fully Satisfied

N/A

Legal charge 28 January 1988 Fully Satisfied

N/A

Legal charge 29 December 1986 Fully Satisfied

N/A

Mortgage 23 July 1984 Fully Satisfied

N/A

Mortgage 19 October 1981 Fully Satisfied

N/A

Deed of indemnity 23 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.