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Wilmshurst Bros. Limited

Wilmshurst Bros. Limited is a dissolved company incorporated on 2 October 1953 with the registered office located in Fareham, Hampshire. Wilmshurst Bros. Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (9 months ago)
Was 71 years old at the time of dissolution
Following liquidation
Company No
00524237
Private limited company
Age
71 years
Incorporated 2 October 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was North Wing New England House Brighton BN1 4GH
Telephone
01273683255
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Sep 1961
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£95.68K
Increased by £54.65K (+133%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£192.51K
Increased by £77.59K (+68%)
Total Liabilities
-£94.51K
Increased by £26.57K (+39%)
Net Assets
£98K
Increased by £51.02K (+109%)
Debt Ratio (%)
49%
Decreased by 10.03% (-17%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 17 Apr 2023
Own Shares Purchased
2 Years 7 Months Ago on 6 Feb 2023
Shares Cancelled
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2024
Liquidators' statement of receipts and payments to 2 April 2024
Submitted on 21 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 May 2023
Registered office address changed from North Wing New England House Brighton BN1 4GH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 April 2023
Submitted on 28 Apr 2023
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Resolutions
Submitted on 17 Apr 2023
Statement of affairs
Submitted on 17 Apr 2023
Purchase of own shares.
Submitted on 6 Feb 2023
Repayment History
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