A M & B WILSON LTD

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A M & B WILSON LTD

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Key Data

Status

Active

Company No.

05924086

Incorporation date

04/09/2006

Size

Micro Entity

Contacts

Registered address

Registered address

4 Straker Terrace, South Shields, Tyne And Wear NE34 0JXCopy
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Latest events (Record since 04/09/2006)
dot icon13/11/2025
Termination of appointment of Brenda Wilson as a director on 2025-11-13
dot icon13/11/2025
Cessation of Brenda Wilson as a person with significant control on 2025-11-13
dot icon06/10/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon16/06/2025
Micro company accounts made up to 2024-09-30
dot icon08/10/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon06/06/2024
Micro company accounts made up to 2023-09-30
dot icon05/10/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon26/06/2023
Micro company accounts made up to 2022-09-30
dot icon06/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon13/06/2022
Micro company accounts made up to 2021-09-30
dot icon07/10/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon16/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon18/06/2020
Micro company accounts made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon12/06/2019
Micro company accounts made up to 2018-09-30
dot icon12/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon06/06/2018
Micro company accounts made up to 2017-09-30
dot icon18/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon12/05/2017
Micro company accounts made up to 2016-09-30
dot icon16/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon15/09/2010
Director's details changed for Mark Wilson on 2010-09-01
dot icon15/09/2010
Director's details changed for Brenda Wilson on 2010-09-01
dot icon14/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/09/2009
Return made up to 04/09/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/11/2008
Return made up to 04/09/08; full list of members
dot icon14/11/2008
Registered office changed on 14/11/2008 from a m & b wilson LTD 4 straker terrace south shields NE34 0JX
dot icon14/11/2008
Appointment terminated director alan wilson
dot icon11/11/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/11/2007
Return made up to 04/09/07; full list of members
dot icon16/05/2007
New director appointed
dot icon04/09/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
103.96K
-
0.00
-
-
2022
5
164.46K
-
0.00
-
-
2022
5
164.46K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

164.46K £Ascended58.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Alan Malcolm
Director
04/09/2006 - 24/02/2008
-
Wilson, Brenda
Secretary
04/09/2006 - Present
-
Mrs Brenda Wilson
Director
04/09/2006 - 13/11/2025
-
Mr Mark Wilson
Director
17/04/2007 - Present
-

Persons with Significant Control

3
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 M & B WILSON LTD

A M & B WILSON LTD is an(a) Active company incorporated on 04/09/2006 with the registered office located at 4 Straker Terrace, South Shields, Tyne And Wear NE34 0JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A M & B WILSON LTD?

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A M & B WILSON LTD is currently Active. It was registered on 04/09/2006 .

Where is A M & B WILSON LTD located?

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A M & B WILSON LTD is registered at 4 Straker Terrace, South Shields, Tyne And Wear NE34 0JX.

What does A M & B WILSON LTD do?

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A M & B WILSON LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does A M & B WILSON LTD have?

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A M & B WILSON LTD had 5 employees in 2022.

What is the latest filing for A M & B WILSON LTD?

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The latest filing was on 13/11/2025: Termination of appointment of Brenda Wilson as a director on 2025-11-13.