Company NameWilmcote Ltd
DirectorJoanna Cheryl Carter
Company StatusActive
Company Number08871027
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Joanna Cheryl Carter
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressApple Patch Main Street
Stoke Row
Oxon
RG9 5QR
Secretary NameJohn Peter Carter
StatusCurrent
Appointed31 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressApple Patch Main Street
Stoke Row
Oxon
RG9 5QR

Location

Registered AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

24 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
21 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
23 September 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
12 July 2019Confirmation statement made on 12 July 2019 with updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
12 July 2018Confirmation statement made on 12 July 2018 with updates (3 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017Registered office address changed from Apple Patch Main Street Stoke Row Oxon RG9 5QR to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 13 February 2017 (1 page)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017Registered office address changed from Apple Patch Main Street Stoke Row Oxon RG9 5QR to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 13 February 2017 (1 page)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
(4 pages)
27 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
(4 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
31 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)