A G Wilson Limited. net worth, address, company information. Free

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A G Wilson Limited (Companies House Registration Number NI603275) is a private limited company legally formed on 2010-05-26. The enterprise can be found at 8 Upper Ballydugan Road, Portadown, Craigavon BT63 5NU. A G Wilson Limited is operating under SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	A G Wilson Limited
Number	NI603275
Date of Incorporation:	2010-05-26
End of financial year:	30 April
Address:	8 Upper Ballydugan Road, Portadown, Craigavon, BT63 5NU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Richard C. (in the company from 01 August 2015), Derek W. (appointment date: 01 August 2015), Albert W. (appointed on 26 May 2010). 1 secretary is also present: Irene W. (appointed on 26 May 2010). The official register lists 2 persons of significant control, namely: Albert W. owns 1/2 or less of shares, 1/2 or less of voting rights, Irene W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Albert W.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Irene W.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to April 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates May 18, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge NI6032750004, created on July 4, 2022 filed on: 12th, July 2022 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates May 18, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates May 26, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 26, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 26, 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 26, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6032750003, created on November 6, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge NI6032750002, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 26, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AP01) On August 1, 2015 new director was appointed. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 31, 2016: 100.00 GBP capital
(AA01) Current accounting reference period shortened from May 31, 2016 to April 30, 2016 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(SH01) Capital declared on August 1, 2015: 100.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge NI6032750001, created on August 13, 2015 filed on: 17th, August 2015 \| mortgage	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 8, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
(CH01) On May 26, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH01) On May 26, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 6, 2011. Old Address: 8 Upper Ballydugan Road Portadown Craigavon BT63 5NU United Kingdom filed on: 6th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(CH03) On May 26, 2011 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, May 2010 \| incorporation	Free Download (22 pages)

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