Company NameHerbert Wiltshire Limited
DirectorsShirley Ann Fabian and Gordon Herbert Wiltshire
Company StatusActive
Company Number00246334
CategoryPrivate Limited Company
Incorporation Date7 March 1930 (88 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameShirley Ann Fabian
Date of BirthJanuary 1936 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(61 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleRetired
Correspondence Address7 Nelson Street
Southend- On- Sea
Essex
SS1 1EH
Director NameGordon Herbert Wiltshire
Date of BirthMay 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(61 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleOutfitter
Correspondence Address7 Nelson Street
Southend- On- Sea
Essex
SS1 1EH
Secretary NameGordon Herbert Wiltshire
NationalityBritish
StatusCurrent
Appointed05 April 1991(61 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address7 Nelson Street
Southend- On- Sea
Essex
SS1 1EH
Director NameViolet Millicent Wiltshire
Date of BirthApril 1907 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(61 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 21 June 1992)
RoleRetired
Correspondence Address190 Leigh Road
Leigh-On-Sea
Essex
SS9 1BS

Location

Registered Address7 Nelson Street
Southend- On- Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

950 at £1Mr Gordon Herbert Wiltshire
95.00%
Ordinary
50 at £1Mrs Shirley Ann Fabian
5.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (8 months, 2 weeks ago)
Next Accounts Due30 November 2019 (1 year from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return5 April 2018 (7 months, 2 weeks ago)
Next Return Due19 April 2019 (5 months from now)

Filing History

11 May 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
13 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
3 October 2016Accounts for a dormant company made up to 28 February 2016 (1 page)
29 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
(5 pages)
18 June 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(5 pages)
18 June 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(5 pages)
21 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 April 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
(5 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
(5 pages)
14 April 2014Secretary's details changed for Gordon Herbert Wiltshire on 25 March 2014 (1 page)
9 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
10 April 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
30 April 2012Accounts for a dormant company made up to 29 February 2012 (1 page)
25 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 August 2011Registered office address changed from 196 Leigh Road, Leigh-on-Sea, Essex SS9 1BS on 16 August 2011 (1 page)
16 August 2011Director's details changed for Gordon Herbert Wiltshire on 16 August 2011 (2 pages)
16 August 2011Director's details changed for Shirley Ann Fabian on 16 August 2011 (2 pages)
26 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
15 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
19 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
3 January 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
23 April 2009Return made up to 05/04/09; full list of members (4 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 June 2008Return made up to 05/04/08; no change of members (3 pages)
19 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 May 2007Return made up to 05/04/07; no change of members (7 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 June 2006Return made up to 05/04/06; full list of members (7 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 May 2005Return made up to 05/04/05; full list of members (7 pages)
30 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
17 May 2004Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 May 2003Return made up to 05/04/03; full list of members (7 pages)
2 January 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 May 2002Return made up to 05/04/02; full list of members (6 pages)
2 January 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 May 2001Return made up to 05/04/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
3 May 2000Return made up to 05/04/00; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 28 February 1999 (4 pages)
7 June 1999Return made up to 05/04/99; no change of members (4 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
21 April 1998Return made up to 05/04/98; no change of members (4 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (3 pages)
27 May 1997Return made up to 05/04/97; full list of members (6 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (3 pages)
21 April 1996Return made up to 05/04/96; no change of members (4 pages)
30 April 1995Return made up to 05/04/95; no change of members (4 pages)