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BOB WILSON & SONS LIMITED

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BOB WILSON & SONS LIMITED

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Key Data

Status

Active

Company No.

01011721

Incorporation date

19/05/1971

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DSCopy
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Latest events (Record since 15/05/1971)
dot icon26/01/2026
Replacement filing of PSC01 for Mr William Joseph Wilson
View PDF (3 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-27
View PDF (12 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-02-27
View PDF (11 pages)
dot icon25/11/2024
Previous accounting period shortened from 2024-02-28 to 2024-02-27
View PDF (1 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (12 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (12 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (12 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (5 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (12 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (12 pages)
dot icon23/05/2018
Notification of William Joseph Wilson as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon10/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (12 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon13/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon13/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (10 pages)
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (10 pages)
dot icon14/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (9 pages)
dot icon19/09/2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2012-09-19
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon07/07/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2011-07-07
View PDF (1 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon13/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon14/05/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Director's change of particulars / william wilson / 13/05/2009
View PDF (1 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon22/05/2008
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Director's change of particulars / william wilson / 21/05/2008
View PDF (1 pages)
dot icon21/05/2008
Director and secretary's change of particulars / emily wilson / 21/05/2008
View PDF (1 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon21/06/2007
Return made up to 12/05/07; no change of members
View PDF (7 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon26/05/2006
Return made up to 12/05/06; full list of members
View PDF (8 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon13/05/2005
Return made up to 12/05/05; full list of members
View PDF (8 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon02/06/2004
Return made up to 12/05/04; full list of members
View PDF (8 pages)
dot icon06/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon30/05/2003
Return made up to 12/05/03; full list of members
View PDF (8 pages)
dot icon17/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon05/08/2002
Return made up to 12/05/02; full list of members; amend
View PDF (7 pages)
dot icon31/05/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon11/10/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon31/05/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon07/11/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon30/05/2000
Return made up to 12/05/00; full list of members
View PDF (6 pages)
dot icon04/10/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon19/05/1999
Return made up to 12/05/99; no change of members
View PDF (5 pages)
dot icon11/11/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon12/06/1998
Return made up to 12/05/98; no change of members
View PDF (5 pages)
dot icon30/09/1997
Accounts for a small company made up to 1997-02-28
View PDF (7 pages)
dot icon30/06/1997
Return made up to 12/05/97; full list of members
View PDF (7 pages)
dot icon09/11/1996
Accounts for a small company made up to 1996-02-29
View PDF (7 pages)
dot icon30/06/1996
Return made up to 12/05/96; no change of members
View PDF (5 pages)
dot icon25/07/1995
Return made up to 12/05/95; full list of members
View PDF (8 pages)
dot icon09/06/1995
Accounting reference date extended from 31/12 to 28/02
View PDF (1 pages)
dot icon09/06/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon04/04/1995
Resolutions
View PDF (2 pages)
dot icon04/04/1995
Particulars of contract relating to shares
View PDF (6 pages)
dot icon04/04/1995
Ad 21/03/94--------- £ si 1000@1
View PDF (2 pages)
dot icon04/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon04/04/1995
Director resigned
View PDF (4 pages)
dot icon28/03/1995
Ad 15/02/95--------- £ si 999@1=999 £ ic 1001/2000
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon14/09/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon14/09/1994
Return made up to 12/05/94; full list of members
View PDF (0 pages)
dot icon14/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon08/06/1993
Return made up to 12/05/93; no change of members
View PDF (0 pages)
dot icon28/05/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon28/05/1992
Resolutions
View PDF (0 pages)
dot icon28/05/1992
Return made up to 12/05/92; no change of members
View PDF (0 pages)
dot icon19/06/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon19/06/1991
Return made up to 12/05/91; full list of members
View PDF (0 pages)
dot icon30/11/1990
Return made up to 11/06/90; full list of members
View PDF (0 pages)
dot icon07/03/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon07/03/1990
Return made up to 12/05/89; full list of members
View PDF (0 pages)
dot icon26/05/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon26/05/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon12/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon25/02/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon12/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon22/10/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon22/10/1986
Return made up to 08/10/86; full list of members
View PDF (0 pages)
dot icon21/03/1984
Certificate of change of name
View PDF (2 pages)
dot icon15/05/1971
Miscellaneous
View PDF (1 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 icon+99.87 % *

* during past year

Cash in Bank

£546,339.00

Business linkages

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Confirmation

dot iconLast made up date
27/02/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
27/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.06M
-
0.00
273.35K
-
2022
2
1.24M
-
0.00
546.34K
-
2022
2
1.24M
-
0.00
546.34K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.24M £Ascended17.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

546.34K £Ascended99.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Emily Violeta
Director
21/03/1995 - Present
12
Wilson, Emily Violeta
Secretary
20/03/1995 - Present
4

Persons with Significant Control

1
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 BOB WILSON & SONS LIMITED

BOB WILSON & SONS LIMITED is an(a) Active company incorporated on 19/05/1971 with the registered office located at The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS. There are currently 2 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 BOB WILSON & SONS LIMITED?

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BOB WILSON & SONS LIMITED is currently Active. It was registered on 19/05/1971 .

Where is BOB WILSON & SONS LIMITED located?

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BOB WILSON & SONS LIMITED is registered at The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS.

What does BOB WILSON & SONS LIMITED do?

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BOB WILSON & SONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BOB WILSON & SONS LIMITED have?

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BOB WILSON & SONS LIMITED had 2 employees in 2022.

What is the latest filing for BOB WILSON & SONS LIMITED?

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The latest filing was on 26/01/2026: Replacement filing of PSC01 for Mr William Joseph Wilson.