About

Registered Number: 01971297
Date of Incorporation: 16/12/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey, KT17 1DH

 

Wilsons (Automobiles) Ltd was registered on 16 December 1985, it has a status of "Active". Martin, Patrick, Stacey, Richard Charles are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Patrick 10 March 1994 13 July 1994 1
STACEY, Richard Charles 30 October 1991 01 October 1993 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 01 May 2014
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH03 - Change of particulars for secretary 25 March 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
363s - Annual Return 16 June 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 29 July 2003
395 - Particulars of a mortgage or charge 05 March 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 16 June 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 07 June 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 22 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 19 May 1998
CERTNM - Change of name certificate 21 November 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 11 April 1997
288 - N/A 24 July 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 18 May 1995
288 - N/A 30 April 1995
288 - N/A 25 July 1994
288 - N/A 20 June 1994
288 - N/A 13 June 1994
363s - Annual Return 09 May 1994
288 - N/A 22 April 1994
AA - Annual Accounts 22 April 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 13 May 1992
288 - N/A 13 November 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
363 - Annual Return 11 March 1987
395 - Particulars of a mortgage or charge 27 June 1986
CERTNM - Change of name certificate 12 February 1986
MISC - Miscellaneous document 16 December 1985

Mortgages & Charges

Description Date Status Charge by
Floating charge 04 March 2003 Outstanding

N/A

Guarantee & debenture 20 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.