BOB WILSON & SONS (LEISURE) LIMITED

Key Data

Status

Active

Company No.

02738540

Incorporation date

10/08/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1992)

27/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

19/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

23/08/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

24/07/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (4 pages)

26/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

06/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

03/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

05/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

13/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

19/09/2012

Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2012-09-19

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

07/07/2011

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2011-07-07

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for William Robert Wilson on 2010-08-10

View PDF (2 pages)

07/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

17/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

14/08/2009

Director's change of particulars / william wilson / 14/08/2009

View PDF (1 pages)

28/08/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

15/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

15/08/2008

Director's change of particulars / william wilson / 15/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / william wilson / 15/08/2008

View PDF (1 pages)

15/08/2008

Director and secretary's change of particulars / emily wilson / 15/08/2008

View PDF (1 pages)

15/08/2008

Director's change of particulars / emily wilson / 15/08/2008

View PDF (2 pages)

14/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

10/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2006

Return made up to 10/08/06; full list of members

View PDF (9 pages)

22/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

19/08/2005

Return made up to 10/08/05; full list of members

View PDF (9 pages)

13/08/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

12/08/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

29/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

17/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

17/08/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

20/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

20/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

17/08/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

17/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

12/11/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

29/10/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

24/08/1998

Return made up to 10/08/98; no change of members

View PDF (5 pages)

24/08/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

03/09/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

03/09/1997

Return made up to 10/08/97; no change of members

View PDF (5 pages)

22/01/1997

Accounts for a dormant company made up to 1996-02-29

View PDF (1 pages)

09/09/1996

Return made up to 10/08/96; full list of members

View PDF (7 pages)

14/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

14/08/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

28/02/1995

Accounts for a dormant company made up to 1994-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/10/1994

Return made up to 10/08/94; no change of members

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04/11/1993

Return made up to 10/08/93; full list of members

View PDF (7 pages)

04/11/1993

Accounts for a dormant company made up to 1993-02-28

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04/11/1993

Resolutions

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04/11/1992

Accounting reference date notified as 28/02

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22/09/1992

Ad 10/08/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/09/1992

New director appointed

View PDF (2 pages)

04/09/1992

New director appointed

View PDF (2 pages)

04/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1992

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/08/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
RWL REGISTRARS LIMITED	Nominee Secretary	09/08/1992 - 09/08/1992	4604
Wilson, Emily Violeta	Director	10/08/1992 - Present	12
Wilson, William Joseph	Director	10/08/1992 - Present	12
Mr William Robert Wilson	Director	10/08/1992 - Present	2
Wilson, Emily Violeta	Secretary	09/08/1992 - Present	4

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BOB WILSON & SONS (LEISURE) LIMITED

BOB WILSON & SONS (LEISURE) LIMITED is an(a) Active company incorporated on 10/08/1992 with the registered office located at The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS. There are currently 4 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 BOB WILSON & SONS (LEISURE) LIMITED?

BOB WILSON & SONS (LEISURE) LIMITED is currently Active. It was registered on 10/08/1992 .

Where is BOB WILSON & SONS (LEISURE) LIMITED located?

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

What does BOB WILSON & SONS (LEISURE) LIMITED do?

BOB WILSON & SONS (LEISURE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 27/11/2025: Accounts for a dormant company made up to 2025-02-28.