Wilson's (ballymena) Ltd. net worth, address, company information. Free

Company search

Wilson's (Ballymena) Ltd (number NI050403) is a private limited company started on 2004-04-28. This firm is located at 1St Floor, 46, Hill Street, Belfast BT1 2LB. Wilson's (Ballymena) Ltd operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Wilson's (ballymena) Ltd
Number	NI050403
Date of Incorporation:	28th April 2004
End of financial year:	31 March
Address:	1st Floor, 46, Hill Street, Belfast, BT1 2LB
SIC code:	32990 - Other manufacturing n.e.c. 47190 - Other retail sale in non-specialised stores

Moving to the 3 directors that can be found in the business, we can name: Edward W. (appointed on 01 April 2020), Robert W. (appointment date: 01 May 2004), Richard W. (appointed on 01 May 2004). 1 secretary is there as well: Edward W. (appointed on 01 April 2020). The Companies House reports 2 persons of significant control, namely: Robert W. owns 1/2 or less of shares, Richard W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	879,402	868,807	825,093	824,635	775,405	907,916	1,165,464	1,137,178
Fixed Assets	126,357	114,239	-	-	-	-	-	-
Total Assets Less Current Liabilities	263,981	219,958	223,030	187,757	329,908	358,701	620,522	613,065

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% shares

Richard W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-05-07 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-05-07 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-07 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-07 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-04-01) of a secretary filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-07 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-07 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-07-04 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-07-04 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-07-04 filed on: 4th, July 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG Northern Ireland on 2014-05-19 filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-19: 121000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, October 2013 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 0504030001 filed on: 30th, April 2013 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 0504030002 filed on: 30th, April 2013 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, August 2011 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2011-03-01: 121000.00 GBP filed on: 8th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-29 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from D.T. Carson & Co 51-53 Thomas Street Ballymena Co Antrim BT43 6AZ on 2010-08-18 filed on: 18th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
(CH03) On 2010-04-28 secretary's details were changed filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 10th, August 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 28/04/09 annual return shuttle filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/08 annual accts filed on: 20th, August 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 28/04/08 annual return shuttle filed on: 2nd, June 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/07 annual accts filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/07 annual return shuttle filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AC(NI)) 30/04/06 annual accts filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/06 annual return shuttle filed on: 6th, May 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/05 annual accts filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/05 annual return shuttle filed on: 15th, June 2005 \| annual return	Free Download (9 pages)
(G98-2(NI)) Return of allot of shares filed on: 12th, June 2004 \| capital
(296(NI)) On 2004-06-12 Change of dirs/sec filed on: 12th, June 2004 \| officers
(296(NI)) On 2004-06-12 Change of dirs/sec filed on: 12th, June 2004 \| officers
(296(NI)) On 2004-05-18 Change of dirs/sec filed on: 18th, May 2004 \| officers
(MEM(NI)) Memorandum filed on: 28th, April 2004 \| incorporation
(G23(NI)) Decln complnce reg new co filed on: 28th, April 2004 \| other
(ARTS(NI)) Articles filed on: 28th, April 2004 \| incorporation	Free Download (6 pages)
(G21(NI)) Pars re dirs/sit reg off filed on: 28th, April 2004 \| other

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	Download filing
(CS01) Confirmation statement with no updates 2023-05-07 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-07 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-07 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-04-01) of a secretary filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-07 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-04-01 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-01 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-07 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-07-04 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-07-04 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-07-04 filed on: 4th, July 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG Northern Ireland on 2014-05-19 filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-19: 121000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, October 2013 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 0504030001 filed on: 30th, April 2013 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 0504030002 filed on: 30th, April 2013 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, August 2011 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2011-03-01: 121000.00 GBP filed on: 8th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-29 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from D.T. Carson & Co 51-53 Thomas Street Ballymena Co Antrim BT43 6AZ on 2010-08-18 filed on: 18th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
(CH03) On 2010-04-28 secretary's details were changed filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-28 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 10th, August 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 28/04/09 annual return shuttle filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/08 annual accts filed on: 20th, August 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 28/04/08 annual return shuttle filed on: 2nd, June 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/07 annual accts filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/07 annual return shuttle filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AC(NI)) 30/04/06 annual accts filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/06 annual return shuttle filed on: 6th, May 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/05 annual accts filed on: 21st, March 2006 \| accounts	Free Download (1 page)
(371S(NI)) 28/04/05 annual return shuttle filed on: 15th, June 2005 \| annual return	Free Download (9 pages)
(G98-2(NI)) Return of allot of shares filed on: 12th, June 2004 \| capital
(296(NI)) On 2004-06-12 Change of dirs/sec filed on: 12th, June 2004 \| officers
(296(NI)) On 2004-06-12 Change of dirs/sec filed on: 12th, June 2004 \| officers
(296(NI)) On 2004-05-18 Change of dirs/sec filed on: 18th, May 2004 \| officers
(MEM(NI)) Memorandum filed on: 28th, April 2004 \| incorporation
(G23(NI)) Decln complnce reg new co filed on: 28th, April 2004 \| other
(ARTS(NI)) Articles filed on: 28th, April 2004 \| incorporation	Free Download (6 pages)
(G21(NI)) Pars re dirs/sit reg off filed on: 28th, April 2004 \| other