ARNOLD WIGGINS & SONS LIMITED

Key Data

Status

Active

Company No.

01173440

Incorporation date

11/06/1974

Size

Small

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1974)

08/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

21/01/2025

Termination of appointment of Brian Francis Allen as a director on 2025-01-08

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a small company made up to 2021-10-31

View PDF (11 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-10-31

View PDF (9 pages)

08/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (10 pages)

06/10/2020

Appointment of Mr John Edward Morton Morris as a director on 2020-10-06

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (17 pages)

16/04/2018

Second filing of Confirmation Statement dated 08/11/2017

View PDF (5 pages)

13/04/2018

Notification of Philip Harry Ashley as a person with significant control on 2018-02-15

View PDF (2 pages)

13/04/2018

Notification of William Dixon Leefe as a person with significant control on 2018-02-15

View PDF (2 pages)

13/04/2018

Notification of Andrew Lang Sutch as a person with significant control on 2018-02-15

View PDF (2 pages)

11/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

View PDF (2 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (20 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

12/10/2017

Current accounting period shortened from 2018-04-30 to 2017-10-31

View PDF (1 pages)

04/07/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

17/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-10-31

View PDF (1 pages)

17/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (21 pages)

15/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

17/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (14 pages)

18/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

18/11/2015

Termination of appointment of Patrick Granville Walker as a director on 2015-10-19

View PDF (1 pages)

18/11/2015

Secretary's details changed for Nigel Paul Hudson on 2015-11-01

View PDF (1 pages)

21/03/2015

Registration of charge 011734400007, created on 2015-03-13

View PDF (25 pages)

26/11/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

20/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

22/07/2014

Resolutions

View PDF (22 pages)

19/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-08

View PDF (18 pages)

29/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

29/10/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

22/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

07/11/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

15/10/2012

Appointment of Doctor Brian Francis Allen as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

23/11/2011

Registered office address changed from , 4 Bury Street, St James's, London, SW1Y 6AB on 2011-11-23

View PDF (1 pages)

31/10/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

17/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

02/11/2010

Termination of appointment of Colin Hunter as a director

View PDF (1 pages)

17/09/2010

Appointment of Mr Patrick Granville Walker as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Philip Ashley as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of John Morton Morris as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Mr Colin Anthony Hunter on 2009-11-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Michael Gregory on 2009-11-01

View PDF (2 pages)

22/01/2010

Director's details changed for John Edward Morton Morris on 2009-11-01

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

12/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

14/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

29/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

10/09/2007

Registered office changed on 10/09/07 from: 30 34 woodfield place, harrow road, london W9 2BJ

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

18/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

01/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

18/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

04/10/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

11/02/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

12/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

11/04/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

01/02/2001

Return made up to 15/11/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

29/11/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

16/12/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

14/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

17/12/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

15/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (14 pages)

15/11/1995

Return made up to 15/11/95; no change of members

View PDF (6 pages)

15/01/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

28/11/1994

Full accounts made up to 1994-04-30

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18/04/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

07/01/1994

Return made up to 15/11/93; full list of members

View PDF (7 pages)

20/10/1993

Auditor's resignation

View PDF (0 pages)

14/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1993

Full accounts made up to 1992-04-30

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03/02/1993

Return made up to 15/11/92; no change of members

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08/06/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

24/03/1992

Return made up to 15/11/91; no change of members

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15/06/1991

Return made up to 15/11/90; full list of members

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16/01/1991

Full accounts made up to 1990-04-30

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12/01/1990

New director appointed

View PDF (0 pages)

05/12/1989

Return made up to 15/11/89; full list of members

View PDF (6 pages)

22/11/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

09/03/1989

New director appointed

View PDF (0 pages)

07/03/1989

Return made up to 09/09/88; full list of members

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22/02/1989

Full accounts made up to 1988-04-30

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29/02/1988

Accounting reference date shortened from 31/07 to 30/04

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22/02/1988

Return made up to 01/12/87; full list of members

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22/02/1988

Full accounts made up to 1987-07-31

View PDF (13 pages)

22/02/1988

New director appointed

View PDF (0 pages)

09/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

23/01/1987

Return made up to 04/12/86; full list of members

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16/01/1987

Accounting reference date shortened from 30/06 to 31/07

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1986

Memorandum and Articles of Association

View PDF (20 pages)

09/07/1980

Certificate of change of name

View PDF (2 pages)

11/06/1974

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/11/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
7
2.31M
-
0.00
40.50K
-

2022
7
2.45M
-
0.00
143.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Walker, Patrick Granville	Director	08/09/2010 - 19/10/2015	12
Morton Morris, John Edward	Director	06/10/2020 - Present	38
Morton Morris, John Edward	Director	25/01/2006 - 08/09/2010	38
Ashley, Philip Harry	Director	08/09/2010 - Present	18
Allen, Brian Francis	Director	01/10/2012 - 08/01/2025	13

Persons with Significant Control

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

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Description

About ARNOLD WIGGINS & SONS LIMITED

ARNOLD WIGGINS & SONS LIMITED is an(a) Active company incorporated on 11/06/1974 with the registered office located at 38 Bury Street, London SW1Y 6BB. There are currently 3 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 ARNOLD WIGGINS & SONS LIMITED?

ARNOLD WIGGINS & SONS LIMITED is currently Active. It was registered on 11/06/1974 .

Where is ARNOLD WIGGINS & SONS LIMITED located?

ARNOLD WIGGINS & SONS LIMITED is registered at 38 Bury Street, London SW1Y 6BB.

What does ARNOLD WIGGINS & SONS LIMITED do?

ARNOLD WIGGINS & SONS LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for ARNOLD WIGGINS & SONS LIMITED?

The latest filing was on 08/11/2025: Confirmation statement made on 2025-11-08 with no updates.