| Company Name | Wiltonworld Limited |
|---|---|
| Company Status | Active |
| Company Number | 03387161 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Alan Gordon White |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 June 1997(1 day after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weavers 187 Lexden Road Colchester CO3 3TE |
| Director Name | Mr Stephen John Harbrow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 64 Friday Wood Green Friday Wood Green Colchester Essex CO2 8XG |
| Director Name | Mr Alan Gordon White |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Weavers 187 Lexden Road Colchester CO3 3TE |
| Director Name | Mrs Elizabeth Mary White |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(4 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 187 Lexden Road Colchester Essex CO3 3TE |
| Director Name | Mr David John Harbrow |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2020(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Geology Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Layer Road Colchester Essex CO2 7HT |
| Director Name | Mr Michael James Harbrow |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2020(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Prison Officer |
| Country of Residence | England |
| Correspondence Address | 54 Castle Road Colchester Essex CO1 1UN |
| Director Name | Mr Stephen James McGrath |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Esplanade Frinton On Sea Essex CO13 9AU |
| Director Name | Lesley Jean Harbrow |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(4 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 17 February 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 54 Castle Road Colchester CO1 1UN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Weavers 187 Lexden Road Colchester Essex CO3 3TE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,478 |
| Cash | £4,088 |
| Current Liabilities | £85,273 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 3 May 2002 | Delivered on: 14 May 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: £420,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over all undertakings and assets. Outstanding |
|---|---|
| 3 May 2002 | Delivered on: 9 May 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £420,000 plus interest and costs due or to become due from the company to the chargee. Particulars: Property k/a 82 barnet gate lane arkley hertfordshire. Outstanding |
| 27 March 1998 | Delivered on: 1 April 1998 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 82 barnetgate lane arkley herts t/n NGL602894 together with the benefit of all rental income and a floating charge on all moveable plant machinery implements and other tool and over all the assets of the company. Outstanding |
| 16 July 1997 | Delivered on: 24 July 1997 Persons entitled: Credit & Mercantile PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 82 barnet gate lane arkley t/no;-NGL602894 together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 June 2023 | Confirmation statement made on 16 June 2023 with updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 27 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 18 July 2021 | Confirmation statement made on 16 June 2021 with updates (5 pages) |
| 25 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 9 September 2020 | Statement of capital following an allotment of shares on 22 August 2020
|
| 4 September 2020 | Appointment of Mr David John Harbrow as a director on 22 August 2020 (2 pages) |
| 4 September 2020 | Appointment of Mr Michael James Harbrow as a director on 22 August 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 February 2020 | Termination of appointment of Lesley Jean Harbrow as a director on 17 February 2020 (1 page) |
| 7 January 2020 | Notification of a person with significant control statement (2 pages) |
| 27 June 2019 | Withdrawal of a person with significant control statement on 27 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 30 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 8 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 July 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 16 July 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Stephen John Harbrow on 4 June 2013 (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (7 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (7 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (7 pages) |
| 8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 July 2010 | Director's details changed for Elizabeth Mary White on 16 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Elizabeth Mary White on 16 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Lesley Jean Harbrow on 16 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Lesley Jean Harbrow on 16 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 20 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 20 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 August 2008 | Return made up to 16/06/08; full list of members (5 pages) |
| 8 August 2008 | Return made up to 16/06/08; full list of members (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 August 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 July 2005 | Return made up to 16/06/05; full list of members
|
| 19 July 2005 | Return made up to 16/06/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 July 2004 | Return made up to 16/06/04; full list of members
|
| 16 July 2004 | Return made up to 16/06/04; full list of members
|
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 July 2003 | Return made up to 16/06/03; full list of members
|
| 3 July 2003 | Return made up to 16/06/03; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 29 June 2002 | Return made up to 16/06/02; full list of members (9 pages) |
| 29 June 2002 | Return made up to 16/06/02; full list of members (9 pages) |
| 14 May 2002 | Particulars of mortgage/charge (4 pages) |
| 14 May 2002 | Particulars of mortgage/charge (4 pages) |
| 9 May 2002 | Particulars of mortgage/charge (3 pages) |
| 9 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (11 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (11 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 July 2001 | Return made up to 16/06/01; full list of members
|
| 16 July 2001 | Return made up to 16/06/01; full list of members
|
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 August 2000 | Return made up to 16/06/00; full list of members
|
| 11 August 2000 | Return made up to 16/06/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 July 1999 | Return made up to 16/06/99; change of members
|
| 22 July 1999 | Return made up to 16/06/99; change of members
|
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 8 October 1998 | Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1998 | Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 24 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: weavers 187 lexden road colchester essex CO3 3TE (1 page) |
| 9 July 1997 | Registered office changed on 09/07/97 from: weavers 187 lexden road colchester essex CO3 3TE (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 7 garrod court holt drive colchester essex CO2 0BL (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 7 garrod court holt drive colchester essex CO2 0BL (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1997 | Incorporation (21 pages) |
| 16 June 1997 | Incorporation (21 pages) |