| Company Name | Wilkins & Roberts Ltd |
|---|---|
| Director | Steven James Wilkins |
| Company Status | Active |
| Company Number | 08202325 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Broker Steven James Wilkins |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven James Wilkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven James Wilkins 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,181 |
| Cash | £20,427 |
| Current Liabilities | £135,557 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 8 April 2020 | Delivered on: 15 April 2020 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 1 to flat 4 (inc), beechley house, 73 ruabon road, wrexham, LL13 7PU registered under title number WA574844, and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 10 March 2017 | Delivered on: 19 October 2017 Persons entitled: Wrexham County Borough Council Classification: A registered charge Particulars: Freehold land k/a 73 ruabon road wrexham t/n WA574844. Outstanding |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 15 April 2020 | Registration of charge 082023250002, created on 8 April 2020 (5 pages) |
| 23 October 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 24 September 2019 | Statement of capital following an allotment of shares on 1 October 2018
|
| 13 November 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 25 September 2018 | Director's details changed for Broker Steven James Wilkins on 25 September 2018 (2 pages) |
| 19 April 2018 | Change of details for Mr Steven James Wilkins as a person with significant control on 19 April 2018 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 20 October 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 20 October 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
| 20 October 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
| 19 October 2017 | Registration of a charge with Charles court order to extend. Charge code 082023250001, created on 10 March 2017 (19 pages) |
| 19 October 2017 | Registration of a charge with Charles court order to extend. Charge code 082023250001, created on 10 March 2017 (19 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 4 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 3 June 2014 | Director's details changed for Steven James Wilkins on 2 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Steven James Wilkins on 2 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Steven James Wilkins on 2 June 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 9 July 2013 | Director's details changed for Steven James Wilkins on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Steven James Wilkins on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Steven James Wilkins on 9 July 2013 (2 pages) |
| 5 September 2012 | Incorporation (35 pages) |
| 5 September 2012 | Incorporation (35 pages) |