JAMES WILSON LIMITED

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JAMES WILSON LIMITED

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Key Data

Status

Active

Company No.

04350161

Incorporation date

09/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Straddlestones Curlew Close, Warton, Tamworth, Staffordshire B79 0HLCopy
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Latest events (Record since 09/01/2002)
dot icon22/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon15/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon20/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon12/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon16/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon13/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/01/2022
Confirmation statement made on 2022-01-09 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/01/2021
Confirmation statement made on 2021-01-09 with updates
dot icon26/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/01/2020
Confirmation statement made on 2020-01-09 with updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon31/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon18/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/02/2018
Confirmation statement made on 2018-01-09 with updates
dot icon05/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon07/02/2017
Confirmation statement made on 2017-01-09 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon24/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon18/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/04/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon12/04/2012
Director's details changed for James Wilson on 2012-04-12
dot icon12/04/2012
Registered office address changed from C/O Batemans 15 Cavendish Lichfield Road Ind Est Tamworth Staffordshire B79 7XH England on 2012-04-12
dot icon06/01/2012
Total exemption small company accounts made up to 2011-01-31
dot icon17/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon17/01/2011
Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 2011-01-17
dot icon15/01/2011
Termination of appointment of Kelly Wilson as a secretary
dot icon15/01/2011
Total exemption small company accounts made up to 2010-01-31
dot icon09/04/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon09/04/2010
Director's details changed for James Wilson on 2010-01-09
dot icon27/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon13/03/2009
Return made up to 09/01/09; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/02/2008
Return made up to 09/01/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/06/2007
Return made up to 09/01/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon07/09/2006
Registered office changed on 07/09/06 from: unit 19 tolsons mill industrial estate fazeley tamworth staffordshire B78 3QB
dot icon06/02/2006
Return made up to 09/01/06; full list of members
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon21/10/2005
Return made up to 09/01/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon25/01/2004
Return made up to 09/01/04; full list of members
dot icon11/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon17/02/2003
Return made up to 09/01/03; full list of members
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
New secretary appointed
dot icon22/08/2002
New secretary appointed
dot icon22/08/2002
New director appointed
dot icon28/06/2002
Registered office changed on 28/06/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
dot icon11/06/2002
Director resigned
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100
dot icon09/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
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
0
37.50K
-
0.00
121.00
-
2022
1
37.50K
-
0.00
-
-
2023
1
37.50K
-
0.00
-
-
2023
1
37.50K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

37.50K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BATEMANS ACCOUNTANCY PRACTICE LIMITED
Corporate Secretary
09/01/2002 - 19/08/2002
48
Mr James David Foster Wilson
Director
09/01/2002 - Present
5
Wilson, Kelly
Secretary
19/08/2002 - 30/06/2010
-
ELITE SECRETARIES LIMITED
Corporate Secretary
09/01/2002 - 09/01/2002
9
ELITE DIRECTORS LIMITED
Corporate Director
09/01/2002 - 09/01/2002
9

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 JAMES WILSON LIMITED

JAMES WILSON LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Straddlestones Curlew Close, Warton, Tamworth, Staffordshire B79 0HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES WILSON LIMITED?

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JAMES WILSON LIMITED is currently Active. It was registered on 09/01/2002 .

Where is JAMES WILSON LIMITED located?

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JAMES WILSON LIMITED is registered at Straddlestones Curlew Close, Warton, Tamworth, Staffordshire B79 0HL.

What does JAMES WILSON LIMITED do?

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JAMES WILSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does JAMES WILSON LIMITED have?

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JAMES WILSON LIMITED had 1 employees in 2023.

What is the latest filing for JAMES WILSON LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.