CHARLES WILSON ENGINEERS LIMITED

Key Data

Status

Active

Company No.

01393410

Incorporation date

10/10/1978

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

27/01/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

29/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (8 pages)

29/01/2025

Full accounts made up to 2024-04-30

View PDF (23 pages)

30/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

08/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

23/05/2023

Termination of appointment of Ellen Pauline Gallagher as a director on 2023-05-12

View PDF (1 pages)

16/05/2023

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

30/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (6 pages)

26/08/2022

Director's details changed for Graham John Pollard on 2022-08-18

View PDF (2 pages)

26/08/2022

Director's details changed for Ellen Pauline Gallagher on 2022-08-18

View PDF (2 pages)

19/01/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

01/10/2021

Termination of appointment of David Alfred Wilson as a director on 2021-08-21

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (6 pages)

20/07/2021

Appointment of Mr Matthew Gerard Gallagher as a secretary on 2021-07-16

View PDF (2 pages)

20/07/2021

Termination of appointment of Stephen Wallace as a secretary on 2021-07-16

View PDF (1 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

01/09/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (6 pages)

24/08/2020

Director's details changed for Mr Matthew Gerard Gallagher on 2020-04-02

View PDF (2 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-04-30

View PDF (22 pages)

06/11/2019

Appointment of Mr Mark Clifford Pudney as a director on 2019-11-06

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (6 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

24/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (6 pages)

24/08/2018

Change of details for Matthew Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

23/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

01/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (4 pages)

02/03/2016

Director's details changed for Mr Matthew Gerard Gallagher on 2016-01-01

View PDF (2 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

18/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

14/08/2015

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

View PDF (7 pages)

08/04/2015

Director's details changed for Mr Matthew Gerrard Gallagher on 2014-11-12

View PDF (2 pages)

09/01/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

13/11/2014

Appointment of Mr Matthew Gerrard Gallagher as a director on 2014-11-12

View PDF (2 pages)

12/08/2014

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

View PDF (7 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (4 pages)

13/05/2014

Memorandum and Articles of Association

View PDF (16 pages)

13/05/2014

Resolutions

View PDF (1 pages)

28/01/2014

Accounts made up to 2013-04-30

View PDF (17 pages)

10/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/08/2013

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

View PDF (7 pages)

30/05/2013

Accounts made up to 2012-09-30

View PDF (17 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (4 pages)

01/05/2013

Previous accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (1 pages)

30/08/2012

Director's details changed for Graham John Pollard on 2012-08-30

View PDF (2 pages)

15/08/2012

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

View PDF (7 pages)

28/06/2012

Accounts made up to 2011-09-30

View PDF (17 pages)

10/08/2011

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

View PDF (6 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (4 pages)

10/06/2011

Accounts made up to 2010-09-30

View PDF (17 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

26/08/2010

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

View PDF (6 pages)

23/06/2010

Accounts made up to 2009-09-30

View PDF (17 pages)

18/12/2009

Director's details changed for Ellen Pauline Gallagher on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Charles Hubert Gallagher on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr David Andrew Gallagher on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mark David Dominic Wilson on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for David Alfred Wilson on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Graham John Pollard on 2009-10-01

View PDF (2 pages)

18/12/2009

Secretary's details changed for Stephen Wallace on 2009-10-01

View PDF (1 pages)

12/08/2009

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

View PDF (6 pages)

14/07/2009

Accounts made up to 2008-09-30

View PDF (17 pages)

15/06/2009

Ad 02/06/09\gbp si 250000@1=250000\gbp ic 3350000/3600000\

View PDF (2 pages)

28/10/2008

Registered office changed on 28/10/2008 from 680 kenton lane harrow london HA3 6AA

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from pendragon house 65 london road st albans AL1 1LJ

View PDF (1 pages)

20/08/2008

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

View PDF (7 pages)

20/08/2008

Director's change of particulars / ellen gallagher / 31/10/2007

View PDF (1 pages)

23/07/2008

Accounts made up to 2007-09-30

View PDF (17 pages)

16/05/2008

Ad 13/05/08\gbp si 500000@1=500000\gbp ic 3350000/3850000\

View PDF (2 pages)

17/09/2007

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

View PDF (9 pages)

03/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (16 pages)

30/11/2006

Ad 29/09/06--------- £ si 2000000@1=2000000 £ ic 100000/2100000

View PDF (2 pages)

30/11/2006

Ad 19/12/03--------- £ si 1250000@1

View PDF (2 pages)

25/09/2006

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

View PDF (10 pages)

16/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

06/09/2005

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

View PDF (10 pages)

02/07/2005

Accounts made up to 2004-09-30

View PDF (16 pages)

08/09/2004

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

View PDF (10 pages)

19/04/2004

Accounts made up to 2003-09-30

View PDF (16 pages)

01/09/2003

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

View PDF (10 pages)

16/07/2003

Nc inc already adjusted 07/07/03

View PDF (3 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (20 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (19 pages)

29/04/2003

Director resigned

View PDF (1 pages)

23/08/2002

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

View PDF (10 pages)

14/05/2002

Accounts made up to 2001-09-30

View PDF (18 pages)

05/09/2001

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

View PDF (8 pages)

01/06/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Accounts made up to 2000-09-30

View PDF (19 pages)

31/08/2000

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

View PDF (8 pages)

17/05/2000

Accounts made up to 1999-09-30

View PDF (19 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

27/08/1999

Return made up to 08/08/99; no change of members

View PDF (9 pages)

24/06/1999

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

View PDF (19 pages)

21/09/1998

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

View PDF (9 pages)

27/07/1998

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

View PDF (19 pages)

19/08/1997

Return made up to 08/08/97; full list of members

View PDF (11 pages)

16/05/1997

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

View PDF (17 pages)

14/05/1997

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 08/08/96; no change of members

View PDF (9 pages)

31/05/1996

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

View PDF (18 pages)

15/08/1995

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

View PDF (12 pages)

21/06/1995

Accounts made up to 1994-09-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/08/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

10/06/1994

Accounts made up to 1993-09-30

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22/11/1993

New director appointed

View PDF (0 pages)

21/08/1993

Return made up to 08/08/93; no change of members

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

30/09/1992

Return made up to 08/08/92; no change of members

View PDF (0 pages)

22/06/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

03/09/1991

Return made up to 08/08/91; full list of members

View PDF (0 pages)

05/08/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

31/08/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

31/08/1990

Return made up to 08/08/90; full list of members

View PDF (0 pages)

24/01/1990

Registered office changed on 24/01/90 from: 14 upper marlborough road st. Albans herts, AL1 3UR

View PDF (0 pages)

18/12/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/12/1989

New director appointed

View PDF (0 pages)

23/08/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

23/08/1989

Return made up to 29/06/89; full list of members

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12/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1988

Accounts made up to 1987-09-30

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17/06/1988

Return made up to 03/05/88; full list of members

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10/09/1987

New director appointed

View PDF (0 pages)

23/07/1987

Accounts made up to 1986-09-30

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23/07/1987

Return made up to 26/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Accounts made up to 1985-09-30

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16/07/1986

Return made up to 27/06/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
288
72.40M
-
0.00
9.46M
-

2022
279
84.96M
-
67.71M
4.80M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pollard, Graham John	Director	08/05/1997 - Present	-
Gallagher, Ellen Pauline	Director	09/06/1993 - 12/05/2023	8
Gallagher, Matthew Gerard	Director	12/11/2014 - Present	4
Pudney, Mark Clifford	Director	06/11/2019 - Present	1
Wilson, Mark David Dominic	Director	28/10/1993 - Present	1

Persons with Significant Control

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

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Description

About CHARLES WILSON ENGINEERS LIMITED

CHARLES WILSON ENGINEERS LIMITED is an(a) Active company incorporated on 10/10/1978 with the registered office located at Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 5 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 CHARLES WILSON ENGINEERS LIMITED?

CHARLES WILSON ENGINEERS LIMITED is currently Active. It was registered on 10/10/1978 .

Where is CHARLES WILSON ENGINEERS LIMITED located?

CHARLES WILSON ENGINEERS LIMITED is registered at Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ.

What does CHARLES WILSON ENGINEERS LIMITED do?

CHARLES WILSON ENGINEERS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for CHARLES WILSON ENGINEERS LIMITED?

The latest filing was on 27/01/2026: Full accounts made up to 2025-04-30.