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D & E WILSON & SONS LIMITED

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D & E WILSON & SONS LIMITED

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Key Data

Status

Active

Company No.

03023170

Incorporation date

17/02/1995

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

60 Bold Street, Preston, Lancashire PR1 7NXCopy
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Latest events (Record since 17/02/1995)
dot icon02/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon21/10/2025
Director's details changed for Mr Joseph Charles Wilson on 2025-10-21
View PDF (2 pages)
dot icon01/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (5 pages)
dot icon14/02/2024
Termination of appointment of Gail Lesley Wilson as a director on 2024-02-01
View PDF (1 pages)
dot icon14/02/2024
Termination of appointment of Gail Lesley Wilson as a secretary on 2024-02-01
View PDF (1 pages)
dot icon14/02/2024
Previous accounting period shortened from 2024-04-30 to 2024-01-31
View PDF (1 pages)
dot icon14/02/2024
Director's details changed for Mr Neil Charles Wilson on 2024-01-31
View PDF (2 pages)
dot icon14/02/2024
Director's details changed for Mr Neil Charles Wilson on 2024-02-01
View PDF (2 pages)
dot icon07/02/2024
Registration of charge 030231700003, created on 2024-01-31
View PDF (33 pages)
dot icon05/02/2024
Appointment of Mr Joseph Charles Wilson as a director on 2024-01-31
View PDF (2 pages)
dot icon05/02/2024
Notification of Wilson Sausages Limited as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon05/02/2024
Cessation of Neil Charles Wilson as a person with significant control on 2024-01-31
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 030231700002 in full
View PDF (1 pages)
dot icon01/12/2023
Satisfaction of charge 030231700001 in full
View PDF (6 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with updates
View PDF (5 pages)
dot icon22/09/2022
Statement of capital following an allotment of shares on 2022-09-07
View PDF (3 pages)
dot icon22/09/2022
Statement of capital following an allotment of shares on 2022-09-07
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon04/07/2022
Appointment of Mrs Gail Lesley Wilson as a director on 2022-04-06
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with updates
View PDF (5 pages)
dot icon20/12/2021
Cancellation of shares. Statement of capital on 2021-10-27
View PDF (6 pages)
dot icon20/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon18/12/2021
Resolutions
View PDF (2 pages)
dot icon02/11/2021
Cessation of Gary David Wilson as a person with significant control on 2021-10-27
View PDF (1 pages)
dot icon02/11/2021
Termination of appointment of Gary David Wilson as a director on 2021-10-27
View PDF (1 pages)
dot icon05/10/2021
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon30/09/2021
Registration of charge 030231700002, created on 2021-09-10
View PDF (7 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-17 with updates
View PDF (4 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-17 with updates
View PDF (4 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (4 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon29/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon27/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (9 pages)
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Registration of charge 030231700001
View PDF (5 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon16/05/2013
Previous accounting period extended from 2013-03-31 to 2013-04-30
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Director's details changed for Gary David Wilson on 2013-02-19
View PDF (2 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2011
Resolutions
View PDF (23 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon17/02/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon01/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/04/2007
Resolutions
View PDF (0 pages)
dot icon13/04/2007
Resolutions
View PDF (1 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon13/04/2007
£ ic 75/50 28/02/07 £ sr 25@1=25
View PDF (1 pages)
dot icon09/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/09/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon27/02/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon14/06/2005
Return made up to 17/02/05; full list of members
View PDF (8 pages)
dot icon14/06/2005
£ ic 100/75 01/10/04 £ sr 25@1=25
View PDF (1 pages)
dot icon26/10/2004
New secretary appointed
View PDF (2 pages)
dot icon21/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/09/2004
Accounts for a small company made up to 2004-02-28
View PDF (7 pages)
dot icon25/02/2004
Return made up to 17/02/04; full list of members
View PDF (9 pages)
dot icon14/11/2003
Accounts for a small company made up to 2003-02-28
View PDF (7 pages)
dot icon24/02/2003
Return made up to 17/02/03; full list of members
View PDF (9 pages)
dot icon01/10/2002
Accounts for a small company made up to 2002-02-28
View PDF (6 pages)
dot icon22/02/2002
Return made up to 17/02/02; full list of members
View PDF (8 pages)
dot icon23/07/2001
Accounts for a small company made up to 2001-02-28
View PDF (7 pages)
dot icon05/03/2001
New director appointed
View PDF (2 pages)
dot icon05/03/2001
Return made up to 17/02/01; full list of members
View PDF (8 pages)
dot icon24/03/2000
Return made up to 17/02/00; full list of members
View PDF (7 pages)
dot icon15/03/2000
Accounts for a dormant company made up to 2000-02-28
View PDF (1 pages)
dot icon15/03/2000
Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/12/1999
Accounts for a dormant company made up to 1999-02-28
View PDF (1 pages)
dot icon23/02/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon13/05/1998
Accounts for a dormant company made up to 1998-02-28
View PDF (1 pages)
dot icon11/03/1998
Return made up to 17/02/98; no change of members
View PDF (4 pages)
dot icon02/01/1998
Accounts for a dormant company made up to 1997-02-28
View PDF (1 pages)
dot icon05/03/1997
Return made up to 17/02/97; no change of members
View PDF (4 pages)
dot icon05/11/1996
Return made up to 17/02/96; full list of members
View PDF (6 pages)
dot icon29/10/1996
Accounts for a dormant company made up to 1996-02-28
View PDF (1 pages)
dot icon29/10/1996
Resolutions
View PDF (1 pages)
dot icon24/02/1995
New director appointed
View PDF (0 pages)
dot icon24/02/1995
New director appointed
View PDF (0 pages)
dot icon24/02/1995
New secretary appointed;director resigned
View PDF (0 pages)
dot icon24/02/1995
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon24/02/1995
Registered office changed on 24/02/95 from: 82-86 deansgate the britannia suite manchester M3 2ER
View PDF (0 pages)
dot icon17/02/1995
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+41.50 % *

* during past year

Cash in Bank

£692,757.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.68M
-
0.00
913.96K
-
2022
16
1.08M
-
0.00
489.59K
-
2023
16
1.27M
-
0.00
692.76K
-
2023
16
1.27M
-
0.00
692.76K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

1.27M £Ascended17.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

692.76K £Ascended41.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Neil Charles
Director
20/02/1995 - Present
-
Wilson, Joseph Charles
Director
31/01/2024 - Present
1
Wilson, Gail Lesley
Director
06/04/2022 - 01/02/2024
-
Wilson, Gail Lesley
Secretary
17/10/2004 - 01/02/2024
-

Persons with Significant Control

4
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 D & E WILSON & SONS LIMITED

D & E WILSON & SONS LIMITED is an(a) Active company incorporated on 17/02/1995 with the registered office located at 60 Bold Street, Preston, Lancashire PR1 7NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of D & E WILSON & SONS LIMITED?

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D & E WILSON & SONS LIMITED is currently Active. It was registered on 17/02/1995 .

Where is D & E WILSON & SONS LIMITED located?

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D & E WILSON & SONS LIMITED is registered at 60 Bold Street, Preston, Lancashire PR1 7NX.

What does D & E WILSON & SONS LIMITED do?

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D & E WILSON & SONS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does D & E WILSON & SONS LIMITED have?

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D & E WILSON & SONS LIMITED had 16 employees in 2023.

What is the latest filing for D & E WILSON & SONS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.