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A F WILKINSON HOLDINGS LIMITED

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A F WILKINSON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05048557

Incorporation date

18/02/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sandals Mill, Cliffe Avenue, Baildon BD17 6PBCopy
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Latest events (Record since 18/02/2004)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon21/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon18/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (6 pages)
dot icon02/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon18/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon18/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon19/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (9 pages)
dot icon27/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Registered office address changed from 32-33 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 2013-02-27
View PDF (1 pages)
dot icon21/06/2012
Total exemption full accounts made up to 2011-10-31
View PDF (9 pages)
dot icon20/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Total exemption full accounts made up to 2010-10-31
View PDF (12 pages)
dot icon18/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2010
Total exemption full accounts made up to 2009-10-31
View PDF (9 pages)
dot icon25/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Secretary's details changed for Mr Richard Simon Holgate on 2010-02-24
View PDF (1 pages)
dot icon25/02/2010
Director's details changed for Mr Timothy Lloyd Holgate on 2010-02-24
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mr Richard Simon Holgate on 2010-02-24
View PDF (2 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-10-31
View PDF (9 pages)
dot icon21/04/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from 32-33 pegholme mill wharfebank business centre ilkley road otley west yorkshire LS21 3JP
View PDF (1 pages)
dot icon21/04/2009
Director and secretary's change of particulars / richard holgate / 01/01/2009
View PDF (2 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from beam house wharfebank business centre otley west yorkshire LS21 3JP
View PDF (1 pages)
dot icon06/08/2008
Full accounts made up to 2007-10-31
View PDF (13 pages)
dot icon05/06/2008
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon19/02/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon11/04/2007
Full accounts made up to 2006-10-31
View PDF (15 pages)
dot icon06/03/2007
Return made up to 18/02/07; full list of members
View PDF (7 pages)
dot icon20/06/2006
Full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon28/02/2006
Return made up to 18/02/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
Full accounts made up to 2004-10-31
View PDF (14 pages)
dot icon28/06/2005
Accounting reference date shortened from 28/02/05 to 31/10/04
View PDF (1 pages)
dot icon27/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon10/03/2005
Return made up to 18/02/05; full list of members
View PDF (7 pages)
dot icon11/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2004
Statement of affairs
View PDF (6 pages)
dot icon23/11/2004
Ad 29/10/04--------- £ si 49990@1=49990 £ ic 1/49991
View PDF (3 pages)
dot icon10/11/2004
Nc inc already adjusted 29/10/04
View PDF (2 pages)
dot icon10/11/2004
Resolutions
View PDF (0 pages)
dot icon10/11/2004
Resolutions
View PDF (0 pages)
dot icon10/11/2004
Resolutions
View PDF (2 pages)
dot icon01/03/2004
Registered office changed on 01/03/04 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon01/03/2004
Director resigned
View PDF (1 pages)
dot icon01/03/2004
Secretary resigned
View PDF (1 pages)
dot icon01/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/2004
New director appointed
View PDF (2 pages)
dot icon18/02/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
613.63K
-
0.00
-
-
2022
2
713.71K
-
0.00
-
-
2022
2
713.71K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

713.71K £Ascended16.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
17/02/2004 - 19/02/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
17/02/2004 - 19/02/2004
12820
Holgate, Timothy Lloyd
Director
20/02/2004 - Present
22
Holgate, Richard Simon
Director
20/02/2004 - Present
7
Holgate, Richard Simon
Secretary
19/02/2004 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A F WILKINSON HOLDINGS LIMITED

A F WILKINSON HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Sandals Mill, Cliffe Avenue, Baildon BD17 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A F WILKINSON HOLDINGS LIMITED?

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A F WILKINSON HOLDINGS LIMITED is currently Active. It was registered on 18/02/2004 .

Where is A F WILKINSON HOLDINGS LIMITED located?

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A F WILKINSON HOLDINGS LIMITED is registered at Sandals Mill, Cliffe Avenue, Baildon BD17 6PB.

What does A F WILKINSON HOLDINGS LIMITED do?

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A F WILKINSON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does A F WILKINSON HOLDINGS LIMITED have?

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A F WILKINSON HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for A F WILKINSON HOLDINGS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.