L.& W.WILSON(ENDMOOR)LIMITED

Key Data

Status

Active

Company No.

01058418

Incorporation date

16/06/1972

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Site preparation (43.12 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1972)

04/04/2026

Full accounts made up to 2025-06-28

View PDF (27 pages)

30/11/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

02/04/2025

Full accounts made up to 2024-06-28

View PDF (26 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

07/04/2024

Full accounts made up to 2023-06-28

View PDF (25 pages)

02/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/09/2023

Change of details for Alan Wilson as a person with significant control on 2022-06-30

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-28

View PDF (27 pages)

16/12/2022

Second filing of Confirmation Statement dated 2021-11-30

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

29/07/2022

Registered office address changed from Shiralee, Endmoor, Kendal, Cumbria LA8 0HL to Karalee Business Park Gatebeck Road Endmoor Kendal LA8 0HL on 2022-07-29

View PDF (1 pages)

30/03/2022

Full accounts made up to 2021-06-28

View PDF (26 pages)

22/02/2022

Auditor's resignation

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

30/11/2021

Cessation of Betty Hayes as a person with significant control on 2020-11-08

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

21/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/02/2021

Termination of appointment of Betty Hayes as a director on 2020-11-09

View PDF (1 pages)

10/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

29/06/2020

Current accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

30/05/2020

Appointment of Mr Byron Ashley Wilson as a director on 2020-05-30

View PDF (2 pages)

16/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (31 pages)

29/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (31 pages)

13/12/2018

13/12/18 Statement of Capital gbp 60

View PDF (4 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (30 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

09/10/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

09/10/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

09/10/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

09/10/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

09/10/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

09/10/2017

Satisfaction of charge 010584180012 in full

View PDF (1 pages)

03/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

17/01/2017

Director's details changed for Mr Alan Wilson on 2016-12-14

View PDF (2 pages)

17/01/2017

Secretary's details changed for Mr Alan Wilson on 2016-12-14

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

07/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

24/03/2016

Registration of charge 010584180013, created on 2016-03-16

View PDF (9 pages)

13/02/2016

Registration of charge 010584180012, created on 2016-02-08

View PDF (9 pages)

19/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

27/05/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

30/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

11/06/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

30/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

04/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

04/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

04/02/2013

Director's details changed for Mrs Betty Hayes on 2013-02-01

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/04/2010

Accounts for a medium company made up to 2009-06-30

View PDF (16 pages)

18/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

19/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

20/04/2009

Appointment terminated director david wilson

View PDF (1 pages)

06/02/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

13/02/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

08/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

18/04/2007

£ ic 71/70 16/03/07 £ sr 1@1=1

View PDF (1 pages)

21/02/2007

£ ic 72/71 16/01/07 £ sr 1@1=1

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/02/06

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/12/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/10/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/08/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/06/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 19/04/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/02/05

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/12/04

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/07/04

View PDF (1 pages)

21/02/2007

£ sr 1@1 16/05/04

View PDF (1 pages)

10/02/2007

Return made up to 14/12/06; change of members

View PDF (7 pages)

05/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (16 pages)

11/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

17/02/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

17/12/2004

£ ic 82/81 16/11/04 £ sr 1@1=1

View PDF (1 pages)

09/09/2004

£ ic 83/82 16/01/04 £ sr 1@1=1

View PDF (1 pages)

06/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

20/04/2004

£ ic 84/83 16/03/04 £ sr 1@1=1

View PDF (1 pages)

07/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

07/01/2004

£ ic 94/84 16/12/02 £ sr 10@1=10

View PDF (1 pages)

07/01/2004

£ ic 97/94 16/11/03 £ sr 3@1=3

View PDF (1 pages)

07/01/2004

£ ic 100/97 16/06/03 £ sr 3@1=3

View PDF (1 pages)

20/06/2003

Accounts for a medium company made up to 2002-06-30

View PDF (18 pages)

27/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

13/09/2002

Memorandum and Articles of Association

View PDF (4 pages)

13/09/2002

Resolutions

View PDF (1 pages)

01/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

08/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

22/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

19/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

29/12/1997

Return made up to 03/01/98; full list of members

View PDF (6 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

20/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

11/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/02/1995

Return made up to 03/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

03/02/1994

Return made up to 03/01/94; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-06-30

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24/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/01/1993

Return made up to 03/01/93; full list of members

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19/11/1992

Particulars of mortgage/charge

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27/04/1992

Full accounts made up to 1991-06-30

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17/03/1992

Return made up to 03/01/92; no change of members

View PDF (0 pages)

09/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1991

Director's particulars changed

View PDF (2 pages)

07/02/1991

Full accounts made up to 1990-06-30

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01/02/1991

Return made up to 03/01/91; no change of members

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06/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

13/03/1990

Return made up to 03/01/90; full list of members

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19/01/1989

Full accounts made up to 1988-06-30

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19/01/1989

Return made up to 02/01/89; full list of members

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05/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1988

Full accounts made up to 1987-06-30

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04/02/1988

Return made up to 31/12/87; full list of members

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19/01/1988

New secretary appointed

View PDF (2 pages)

08/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1972

Incorporation

View PDF (12 pages)

16/06/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

30/11/2026

Last change occurred

28/06/2024

Accounts

Full

Last made up date

28/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Byron Ashley	Director	30/05/2020 - Present	12

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About L.& W.WILSON(ENDMOOR)LIMITED

L.& W.WILSON(ENDMOOR)LIMITED is an(a) Active company incorporated on 16/06/1972 with the registered office located at Karalee Business Park Gatebeck Road, Endmoor, Kendal LA8 0HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.& W.WILSON(ENDMOOR)LIMITED?

L.& W.WILSON(ENDMOOR)LIMITED is currently Active. It was registered on 16/06/1972 .

Where is L.& W.WILSON(ENDMOOR)LIMITED located?

L.& W.WILSON(ENDMOOR)LIMITED is registered at Karalee Business Park Gatebeck Road, Endmoor, Kendal LA8 0HL.

What does L.& W.WILSON(ENDMOOR)LIMITED do?

L.& W.WILSON(ENDMOOR)LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for L.& W.WILSON(ENDMOOR)LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-06-28.