| Company Name | Michael J. Wilkinson & Co Limited |
|---|---|
| Director | Michael John Wilkinson |
| Company Status | Active |
| Company Number | 04012045 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael John Wilkinson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Secretary Name | Julie Alison Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Woodlands Colam Lane, Little Baddow Chelmsford Essex CM3 4SY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | michaeljwilkinson.co.uk |
|---|---|
| Telephone | 01708 250866 |
| Telephone region | Romford |
Location
| Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £7,126 |
| Current Liabilities | £21,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 21 June 2021 | Registered office address changed from C/O Michael J Wilkinson & Co Ltd 166 Moor Lane Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Michael John Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Michael John Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Director's details changed for Michael John Wilkinson on 24 July 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Michael John Wilkinson on 24 July 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Termination of appointment of Julie Wilkinson as a secretary (1 page) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Termination of appointment of Julie Wilkinson as a secretary (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Michael John Wilkinson on 15 May 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Michael John Wilkinson on 15 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from Woodlands Colam Lane, Little Baddow Chelmsford Essex CM3 4SY on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Woodlands Colam Lane, Little Baddow Chelmsford Essex CM3 4SY on 11 May 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 09/06/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 09/06/06; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 April 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 11 April 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 29 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 24 October 2000 | Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 2000 | Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 9 June 2000 | Incorporation (14 pages) |
| 9 June 2000 | Incorporation (14 pages) |