P.G. Wilkins Motor Engineer Limited

Company Name	P.G. Wilkins Motor Engineer Limited
Directors	Janet Veronica Wilkins and Philip Gordon Wilkins
Company Status	Active
Company Number	05099378
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Janet Veronica Wilkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Units 1 And 2 Ardley Works London Road Billericay Essex CM12 9HP

Director Name	Mr Philip Gordon Wilkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Units 1 And 2 Ardley Works London Road Billericay Essex CM12 9HP

Secretary Name	Mrs Janet Veronica Wilkins
Nationality	British
Status	Current
Appointed	12 July 2004(3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	129 Lodge Lane North Grays Essex RM17 5SF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	pgwilkins.co.uk

Location

Registered Address	Units 1 And 2 Ardley Works London Road Billericay Essex CM12 9HP
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Burstead
Built Up Area	Billericay

Shareholders

900 at £1	Philip Gordon Wilkins 90.00% Ordinary
100 at £1	Janet Veronica Wilkins 10.00% Ordinary

Financials

Year	2014
Net Worth	£88,294
Cash	£96,612
Current Liabilities	£22,172

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 April 2024 (3 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

22 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
17 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
25 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Mr Philip Gordon Wilkins on 19 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Philip Gordon Wilkins on 19 June 2012 (2 pages)
22 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Director's details changed for Mrs Janet Veronica Wilkins on 19 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs Janet Veronica Wilkins on 19 June 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (16 pages)
24 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (16 pages)
24 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (16 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/06/2011. (6 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/06/2011. (6 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/06/2011. (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2010	Director's details changed for Janet Veronica Wilkins on 8 April 2010 (2 pages)
27 May 2010	Director's details changed for Philip Gordon Wilkins on 8 April 2010 (2 pages)
27 May 2010	Director's details changed for Janet Veronica Wilkins on 8 April 2010 (2 pages)
27 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Philip Gordon Wilkins on 8 April 2010 (2 pages)
27 May 2010	Director's details changed for Janet Veronica Wilkins on 8 April 2010 (2 pages)
27 May 2010	Director's details changed for Philip Gordon Wilkins on 8 April 2010 (2 pages)
27 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 June 2009	Return made up to 08/04/09; full list of members (4 pages)
9 June 2009	Return made up to 08/04/09; full list of members (4 pages)
4 June 2008	Return made up to 08/04/08; full list of members (4 pages)
4 June 2008	Return made up to 08/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 pages)
2 May 2007	Return made up to 08/04/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 May 2006	Return made up to 08/04/06; full list of members (2 pages)
2 May 2006	Return made up to 08/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 April 2005	Return made up to 08/04/05; full list of members (7 pages)
14 April 2005	Return made up to 08/04/05; full list of members (7 pages)
17 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
17 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
19 October 2004	Ad 12/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 October 2004	Ad 12/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 327 bridgewater drive, westcliff on sea, essex, SS0 0HA (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 327 bridgewater drive, westcliff on sea, essex, SS0 0HA (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
8 April 2004	Incorporation (9 pages)
8 April 2004	Incorporation (9 pages)

P.G. Wilkins Motor Engineer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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