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Wilson H & V Services Limited

Wilson H & V Services Limited is an active company incorporated on 13 October 2003 with the registered office located in Enfield, Greater London. Wilson H & V Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04930616
Private limited company
Age
21 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS
England
Address changed on 17 Oct 2021 (3 years ago)
Previous address was 534 London Road Westcliff-on-Sea Essex SS0 9HS England
Telephone
01702542767
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.63K
Decreased by £1K (-1%)
Total Liabilities
-£94.88K
Decreased by £1K (-1%)
Net Assets
-£27.26K
Same as previous period
Debt Ratio (%)
140%
Increased by 0.59% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Dan Bovill Resigned
4 Months Ago on 1 May 2025
Robert Malcolm Mallon (PSC) Resigned
4 Months Ago on 1 May 2025
Dan Bovill (PSC) Appointed
4 Months Ago on 1 May 2025
Robert Malcolm Mallon Resigned
4 Months Ago on 1 May 2025
Mr Danny Bovill Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Dan Bovill Appointed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Notification of Dan Bovill as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Cessation of Robert Malcolm Mallon as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of Dan Bovill as a director on 1 May 2025
Submitted on 16 May 2025
Appointment of Mr Danny Bovill as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Robert Malcolm Mallon as a director on 1 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Current accounting period shortened from 1 January 2024 to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Dan Bovill as a director on 5 June 2024
Submitted on 26 Jun 2024
Repayment History
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