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Wilson & Sons (GB) Limited

Wilson & Sons (GB) Limited is a liquidation company incorporated on 2 March 2009 with the registered office located in Dartford, Kent. Wilson & Sons (GB) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06833051
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 8 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Address changed on 4 Oct 2024 (1 year ago)
Previous address was 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England
Telephone
02083311111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Funeral Director • British • Lives in England • Born in Sep 1964
Director • Funeral Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.62K
Increased by £6.25K (+85%)
Total Liabilities
-£115K
Increased by £15K (+15%)
Net Assets
-£101.38K
Decreased by £8.75K (+9%)
Debt Ratio (%)
845%
Decreased by 513.21% (-38%)
Latest Activity
Registered Address Changed
1 Year Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Oct 2024
Mrs Tracy Tubridy (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Dean Wilson (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Dean Wilson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mrs Tracy Tubridy (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Tracy Tubridy Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Tracy Scott (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to 21 Highfield Road Dartford Kent DA1 2JS on 4 October 2024
Submitted on 4 Oct 2024
Statement of affairs
Submitted on 4 Oct 2024
Change of details for Mrs Tracy Tubridy as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Cessation of Dean Wilson as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Dean Wilson as a director on 1 July 2024
Submitted on 16 Jul 2024
Repayment History
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