A G WILSON LIMITED

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A G WILSON LIMITED

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Key Data

Status

Active

Company No.

NI603275

Incorporation date

26/05/2010

Size

Full

Contacts

Registered address

Registered address

8 Upper Ballydugan Road, Portadown, Craigavon, County Armagh BT63 5NUCopy
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Latest events (Record since 26/05/2010)
dot icon25/09/2025
Full accounts made up to 2025-04-30
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon05/09/2024
Full accounts made up to 2024-04-30
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon29/12/2023
Full accounts made up to 2023-04-30
dot icon24/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon23/11/2022
Full accounts made up to 2022-04-30
dot icon12/07/2022
Registration of charge NI6032750004, created on 2022-07-04
dot icon19/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon02/07/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon10/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/05/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon12/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon23/11/2017
Registration of charge NI6032750003, created on 2017-11-06
dot icon13/10/2017
Registration of charge NI6032750002, created on 2017-10-09
dot icon18/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon16/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon14/09/2016
Appointment of Mr Derek Wilson as a director on 2015-08-01
dot icon14/09/2016
Appointment of Mr Richard Chambers as a director on 2015-08-01
dot icon02/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon31/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon25/02/2016
Current accounting period shortened from 2016-05-31 to 2016-04-30
dot icon25/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon23/12/2015
Statement of capital following an allotment of shares on 2015-08-01
dot icon17/08/2015
Registration of charge NI6032750001, created on 2015-08-13
dot icon08/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon08/06/2015
Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU to 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU on 2015-06-08
dot icon19/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon02/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon03/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon06/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon23/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon21/11/2011
Accounts for a dormant company made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon06/06/2011
Director's details changed for Mr Albert George Wilson on 2011-05-26
dot icon06/06/2011
Director's details changed for Mrs Irene Shirley Wilson on 2011-05-26
dot icon06/06/2011
Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon BT63 5NU United Kingdom on 2011-06-06
dot icon06/06/2011
Secretary's details changed for Mrs Irene Shirley Wilson on 2011-05-26
dot icon26/05/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Irene Shirley
Secretary
26/05/2010 - Present
-
Mrs Irene Shirley Wilson
Director
26/05/2010 - Present
-
Mr Albert George Wilson
Director
26/05/2010 - Present
-
Wilson, Derek
Director
01/08/2015 - Present
2
Chambers, Richard
Director
01/08/2015 - Present
2

Persons with Significant Control

2
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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 G WILSON LIMITED

A G WILSON LIMITED is an(a) Active company incorporated on 26/05/2010 with the registered office located at 8 Upper Ballydugan Road, Portadown, Craigavon, County Armagh BT63 5NU. There are currently 5 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 G WILSON LIMITED?

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A G WILSON LIMITED is currently Active. It was registered on 26/05/2010 .

Where is A G WILSON LIMITED located?

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A G WILSON LIMITED is registered at 8 Upper Ballydugan Road, Portadown, Craigavon, County Armagh BT63 5NU.

What does A G WILSON LIMITED do?

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A G WILSON LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A G WILSON LIMITED?

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The latest filing was on 25/09/2025: Full accounts made up to 2025-04-30.