A.WILSON & SONS(TRANSPORT)LIMITED

Key Data

Status

Active

Company No.

01024351

Incorporation date

16/09/1971

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/03/2026

Confirmation statement made on 2026-03-18 with no updates

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29/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

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30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

04/04/2023

Change of details for Mr John Graham Wilson as a person with significant control on 2023-03-15

View PDF (2 pages)

01/04/2023

Director's details changed for Miss Anastasia Marie Wilson on 2023-03-29

View PDF (2 pages)

01/04/2023

Director's details changed for John Graham Wilson on 2023-03-29

View PDF (2 pages)

29/03/2023

Change of details for Mr John Graham Wilson as a person with significant control on 2023-03-15

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

28/03/2023

Notification of Anastasia Marie Wilson as a person with significant control on 2023-03-15

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

07/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

01/04/2020

Appointment of Mrs Gloria Lape Wilson as a director on 2020-03-30

View PDF (2 pages)

01/04/2020

Appointment of Miss Anastasia Marie Wilson as a director on 2020-03-30

View PDF (2 pages)

18/03/2020

Termination of appointment of Albert Wilson as a director on 2020-03-16

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

03/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

15/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

18/09/2012

Director's details changed for John Graham Wilson on 2012-09-17

View PDF (2 pages)

17/09/2012

Registered office address changed from Hilltop Garage Leicester Road Mountsorrel Loughborough Leicestershire LE12 7DF on 2012-09-17

View PDF (1 pages)

15/09/2012

Director's details changed for Albert Wilson on 2012-09-15

View PDF (2 pages)

15/09/2012

Secretary's details changed for John Graham Wilson on 2012-09-15

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for John Graham Wilson on 2010-07-15

View PDF (2 pages)

15/09/2010

Director's details changed for Albert Wilson on 2010-07-15

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

03/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

06/10/2008

Registered office changed on 06/10/2008 from hilltop garage leicester road mountsorrel LE12 7DF

View PDF (1 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/09/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

26/09/2007

Location of debenture register

View PDF (1 pages)

26/09/2007

Location of register of members

View PDF (1 pages)

01/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/10/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/09/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

08/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

22/10/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

27/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

28/12/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

05/10/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

29/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

29/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

01/10/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

19/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

30/07/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

12/09/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

21/06/1995

Particulars of mortgage/charge

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10/05/1995

Particulars of mortgage/charge

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19/04/1995

Accounts for a small company made up to 1994-09-30

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19/07/1994

Accounts for a small company made up to 1993-09-30

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15/07/1994

Return made up to 18/07/94; no change of members

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27/09/1993

Accounts for a small company made up to 1992-09-30

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19/08/1993

Return made up to 18/07/93; full list of members

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08/02/1993

Accounts for a small company made up to 1991-09-30

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22/01/1993

Return made up to 18/07/92; no change of members

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15/10/1991

Accounts for a small company made up to 1990-09-30

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24/09/1991

Return made up to 18/07/91; no change of members

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02/10/1990

Accounts for a small company made up to 1989-09-30

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03/09/1990

Return made up to 18/07/90; full list of members

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12/06/1989

Accounts for a small company made up to 1988-03-31

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07/06/1989

Return made up to 27/04/89; full list of members

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18/04/1989

Accounting reference date shortened from 31/03 to 30/09

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23/05/1988

Return made up to 25/03/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-03-31

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02/03/1988

Return made up to 31/12/87; full list of members

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02/02/1987

Accounts for a small company made up to 1986-03-31

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02/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-38.15 % *

* during past year

Cash in Bank

£46,347.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
11
120.33K
-
0.00
74.93K
-

2022
8
129.16K
-
0.00
46.35K
-

2022
8
129.16K
-
0.00
46.35K
-

Employees

2022

Employees

8 -27 % *

Net Assets(GBP)

129.16K £7.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.35K £-38.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Gloria Lape	Director	30/03/2020 - Present	-
Miss Anastasia Marie Wilson	Director	30/03/2020 - Present	1

Persons with Significant Control

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

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Description

About A.WILSON & SONS(TRANSPORT)LIMITED

A.WILSON & SONS(TRANSPORT)LIMITED is an(a) Active company incorporated on 16/09/1971 with the registered office located at Hilltop Garage 1087 Loughborough Road, Rothley, Leicester, Leicestershire LE7 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A.WILSON & SONS(TRANSPORT)LIMITED?

A.WILSON & SONS(TRANSPORT)LIMITED is currently Active. It was registered on 16/09/1971 .

Where is A.WILSON & SONS(TRANSPORT)LIMITED located?

A.WILSON & SONS(TRANSPORT)LIMITED is registered at Hilltop Garage 1087 Loughborough Road, Rothley, Leicester, Leicestershire LE7 7NL.

What does A.WILSON & SONS(TRANSPORT)LIMITED do?

A.WILSON & SONS(TRANSPORT)LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does A.WILSON & SONS(TRANSPORT)LIMITED have?

A.WILSON & SONS(TRANSPORT)LIMITED had 8 employees in 2022.

What is the latest filing for A.WILSON & SONS(TRANSPORT)LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-18 with no updates.