Company number 01012046
Status Active
Incorporation Date 24 May 1971
Company Type Private Limited Company
Address BROOM ROAD BUSINESS PARK, POOLE, DORSET, BH12 4PA
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 720
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JAMES WILSON (ENGRAVERS) LIMITED are www.jameswilsonengravers.co.uk, and www.james-wilson-engravers.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-four years and nine months. The distance to to Poole Rail Station is 2.7 miles; to Bournemouth Rail Station is 3.7 miles; to Hamworthy Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Wilson Engravers Limited is a Private Limited Company.
The company registration number is 01012046. James Wilson Engravers Limited has been working since 24 May 1971.
The present status of the company is Active. The registered address of James Wilson Engravers Limited is Broom Road Business Park Poole Dorset Bh12 4pa. The company`s financial liabilities are £760.07k. It is £-180.75k against last year. The cash in hand is £562.57k. It is £-226.35k against last year. And the total assets are £1024.48k, which is £-333.08k against last year. WILSON, Julian Cooper is a Secretary of the company. HOLM, Andrew is a Director of the company. WILSON, Julian Cooper is a Director of the company. Secretary WILSON, Ethel Margaret has been resigned. Director JAMES, Alec has been resigned. Director JAMES, Gillian Sandra has been resigned. Director WILSON, Ethel Margaret has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
james wilson (engravers) Key Finiance
LIABILITIES
£760.07k
-20%
CASH
£562.57k
-29%
TOTAL ASSETS
£1024.48k
-25%
All Financial Figures
Current Directors
Resigned Directors
JAMES WILSON (ENGRAVERS) LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
11 Feb 2015
Satisfaction of charge 7 in full
...
... and 87 more events
24 Aug 1983
Annual return made up to 26/02/82
24 Aug 1983
Accounts made up to 31 March 1982
27 Feb 1981
Accounts made up to 31 May 1980
24 May 1971
Certificate of incorporation
24 May 1971
Incorporation
5 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied
on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Satisfied
on 5 June 2008
Persons entitled: Alec James
Description: F/H land k/a broom road business park, broom road, poole…
17 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Trustees of the Standard Life Ssas: James Wilson Executive Pension Scheme H57014
Description: F/H land k/a broom road business park, broom road, poole…
25 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied
on 30 March 2005
Persons entitled: P a Burridge & Sons Limited
Description: F/H property unit D1 plot 3 area 1 the fulcrum broom road…
16 January 1990
Mortgage
Delivered: 18 January 1990
Status: Satisfied
on 30 March 2005
Persons entitled: Lloyds Bank PLC
Description: Unit 6 the courtyard thrush road parkstone, poole dorset.…
26 April 1977
Mortgage
Delivered: 4 May 1977
Status: Satisfied
on 30 March 2005
Persons entitled: Lloyds Bank LTD
Description: Freehold property at 6, mannings heath rd., Parkstone…
8 June 1976
Oral charge without instrument
Delivered: 23 June 1976
Status: Satisfied
on 30 March 2005
Persons entitled: Lloyds Bank LTD
Description: Property at mannings heath road, poole, dorset D.T. 15394.