ERIC Wilson & Co. Ltd

Company Name	ERIC Wilson & Co. Ltd
Directors	Eric Barney Wilson and Jennifer Wilson
Company Status	Active
Company Number	03391363
Category	Private Limited Company
Incorporation Date	24 June 1997(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Barney Wilson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Secretary Name	Mrs Jennifer Wilson
Nationality	British
Status	Current
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Administrator
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mrs Jennifer Wilson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(7 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Jimmy Joseph Holder
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greathouse The Street Pebmarsh Halstead Essex CO9 2NS

Secretary Name	Mr Jimmy Joseph Holder
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greathouse The Street Pebmarsh Halstead Essex CO9 2NS

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.ewcfabrications.co.uk
Email address	[email protected]
Telephone	01376 585412
Telephone region	Braintree

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Eric Barney Wilson 75.00% Ordinary A
25 at £1	Jennifer Wilson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£262,796
Cash	£16,431
Current Liabilities	£504,212

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 June 2022 (11 months, 2 weeks ago)
Next Return Due	8 July 2023 (1 month from now)

Charges

25 February 2022	Delivered on: 4 March 2022 Persons entitled: Allica Bank Limited (Crn: 07706156) Classification: A registered charge Particulars: The freehold property known as unit 1, western road, silver end, witham, CM8 3SD with title number EX481421. Outstanding
10 November 2016	Delivered on: 14 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding
7 October 2004	Delivered on: 14 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 September 2004	Delivered on: 11 September 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge on all f/h and l/h property together with all fixtures and fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all stocks and shares and securities, non vesting debts and other debts. Floating charge on such of the moneys which may be received in respect of the other debts and non-vesting debts and on the remainder of the undertaking property rights and assets. Outstanding
16 July 1999	Delivered on: 23 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
25 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 August 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 December 2017	Change of details for Mr Eric Barney Wilson as a person with significant control on 24 November 2017 (2 pages)
7 December 2017	Change of details for Mr Eric Barney Wilson as a person with significant control on 24 November 2017 (2 pages)
6 December 2017	Secretary's details changed for Mrs Jennifer Wilson on 24 November 2017 (1 page)
6 December 2017	Change of details for Mr Eric Barney Wilson as a person with significant control on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Jennifer Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Jennifer Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Eric Barney Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Eric Barney Wilson on 24 November 2017 (2 pages)
6 December 2017	Secretary's details changed for Mrs Jennifer Wilson on 24 November 2017 (1 page)
6 December 2017	Change of details for Mr Eric Barney Wilson as a person with significant control on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Jennifer Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Jennifer Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Eric Barney Wilson on 24 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Eric Barney Wilson on 24 November 2017 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Notification of Eric Barney Wilson as a person with significant control on 25 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Notification of Eric Barney Wilson as a person with significant control on 25 June 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 November 2016	Registration of charge 033913630005, created on 10 November 2016 (42 pages)
14 November 2016	Registration of charge 033913630005, created on 10 November 2016 (42 pages)
24 August 2016	Satisfaction of charge 1 in full (4 pages)
24 August 2016	Satisfaction of charge 1 in full (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 May 2016	Registration of charge 033913630004, created on 29 April 2016 (8 pages)
4 May 2016	Registration of charge 033913630004, created on 29 April 2016 (8 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Director's details changed for Jennifer Flood on 26 December 2014 (2 pages)
2 February 2015	Secretary's details changed for Jennifer Flood on 26 December 2014 (1 page)
2 February 2015	Director's details changed for Jennifer Flood on 26 December 2014 (2 pages)
2 February 2015	Secretary's details changed for Jennifer Flood on 26 December 2014 (1 page)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Change of share class name or designation (2 pages)
21 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 March 2012	Change of share class name or designation (2 pages)
21 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Return made up to 24/06/09; full list of members (4 pages)
7 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / eric wilson / 06/07/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / jennifer flood / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / eric wilson / 06/07/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / jennifer flood / 06/07/2009 (1 page)
19 August 2008	Return made up to 24/06/08; full list of members (4 pages)
19 August 2008	Return made up to 24/06/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / jennifer flood / 01/01/2008 (1 page)
18 August 2008	Director's change of particulars / eric wilson / 01/01/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / jennifer flood / 01/01/2008 (1 page)
18 August 2008	Director's change of particulars / eric wilson / 01/01/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 July 2008	Registered office changed on 23/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
4 August 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (11 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (11 pages)
12 July 2006	Return made up to 24/06/06; full list of members (7 pages)
12 July 2006	Return made up to 24/06/06; full list of members (7 pages)
21 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
21 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
17 June 2005	Return made up to 24/06/05; full list of members (7 pages)
17 June 2005	Return made up to 24/06/05; full list of members (7 pages)
13 May 2005	Registered office changed on 13/05/05 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
11 September 2004	Particulars of mortgage/charge (7 pages)
11 September 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2004	Return made up to 24/06/04; full list of members (6 pages)
13 July 2004	Return made up to 24/06/04; full list of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
22 July 2003	Return made up to 24/06/03; full list of members (6 pages)
22 July 2003	Return made up to 24/06/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Secretary's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Secretary's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed (1 page)
14 July 2002	Return made up to 24/06/02; full list of members (7 pages)
14 July 2002	Return made up to 24/06/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
29 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Return made up to 24/06/01; full list of members (7 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Return made up to 24/06/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
24 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: cambridge house 27 cambridge park, london E11 2PU (1 page)
1 December 1999	Registered office changed on 01/12/99 from: cambridge house 27 cambridge park, london E11 2PU (1 page)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
28 July 1999	Full accounts made up to 30 September 1998 (12 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Return made up to 24/06/99; full list of members (6 pages)
21 July 1999	Return made up to 24/06/99; full list of members (6 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
13 October 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
13 October 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Director resigned (1 page)
24 June 1997	Incorporation (11 pages)
24 June 1997	Incorporation (11 pages)

ERIC Wilson & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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