A & M WILSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07104050

Incorporation date

14/12/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2009)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

22/04/2024

Director's details changed for Mrs Amy Marion Garry on 2024-04-15

View PDF (2 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2023

Director's details changed for Miss Victoria Ann Wilson on 2023-12-10

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

20/07/2022

Director's details changed for Miss Amy Marion Wilson on 2022-07-20

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/09/2018

Appointment of Miss Victoria Wilson as a director on 2017-12-15

View PDF (2 pages)

10/09/2018

Appointment of Miss Emma Wilson as a director on 2017-12-15

View PDF (2 pages)

10/09/2018

Appointment of Miss Amy Wilson as a director on 2017-12-17

View PDF (2 pages)

10/09/2018

Appointment of Mr Drew Wilson as a director on 2017-12-15

View PDF (2 pages)

10/09/2018

Appointment of Mr Matt Wilson as a director on 2017-12-15

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

09/11/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (9 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-01-01

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

20/11/2015

Certificate of change of name

View PDF (2 pages)

20/11/2015

Change of name notice

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/09/2014

Memorandum and Articles of Association

View PDF (25 pages)

10/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-09-02

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (3 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

16/06/2010

Termination of appointment of John Howell as a director

View PDF (1 pages)

09/06/2010

Registered office address changed from 163 Holton Road Barry South Glamorgan CF63 4HP United Kingdom on 2010-06-09

View PDF (1 pages)

27/05/2010

Appointment of Mr Martin Gregory Wilson as a director

View PDF (3 pages)

27/05/2010

Appointment of Amanda Margaret Wilson as a director

View PDF (3 pages)

14/05/2010

Appointment of Mr. John Scott Douglas Howell as a director

View PDF (2 pages)

12/05/2010

Certificate of change of name

View PDF (4 pages)

12/05/2010

Change of name notice

View PDF (2 pages)

31/12/2009

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

14/12/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.77M
-
0.00
416.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About A & M WILSON HOLDINGS LIMITED

A & M WILSON HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/2009 with the registered office located at Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands B93 0BG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M WILSON HOLDINGS LIMITED?

A & M WILSON HOLDINGS LIMITED is currently Active. It was registered on 14/12/2009 .

Where is A & M WILSON HOLDINGS LIMITED located?

A & M WILSON HOLDINGS LIMITED is registered at Hill Farm Warwick Road, Chadwick End, Solihull, West Midlands B93 0BG.

What does A & M WILSON HOLDINGS LIMITED do?

A & M WILSON HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A & M WILSON HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.