WIL EL MIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

05091291

Incorporation date

02/04/2004

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

24/05/2023

Registered office address changed from Cumberland Court 80 Mount Street Nottingham United Kingdom NG1 6HH England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2023-05-24

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

07/03/2023

Cessation of Timothy John Lodge as a person with significant control on 2023-02-21

View PDF (1 pages)

07/03/2023

Cessation of Robert John White as a person with significant control on 2023-02-21

View PDF (1 pages)

07/03/2023

Notification of Columbia Uk Holdings Ltd as a person with significant control on 2023-02-21

View PDF (2 pages)

07/03/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

07/03/2023

Registered office address changed from Unit 7 Ashville Trading Estate Bristol Road Gloucester Gloucestershire GL2 5EU to Cumberland Court 80 Mount Street Nottingham United Kingdom NG1 6HH on 2023-03-07

View PDF (1 pages)

27/02/2023

Termination of appointment of Robert John White as a director on 2023-02-21

View PDF (1 pages)

27/02/2023

Termination of appointment of Timothy John Lodge as a director on 2023-02-21

View PDF (1 pages)

27/02/2023

Termination of appointment of Timothy John Lodge as a secretary on 2023-02-21

View PDF (1 pages)

27/02/2023

Appointment of Mr Richard Troy Goode as a director on 2023-02-21

View PDF (2 pages)

27/02/2023

Appointment of Mr Kevin Michael Brown as a director on 2023-02-21

View PDF (2 pages)

27/02/2023

Appointment of Mrs Regina Yoonsook Walker as a secretary on 2023-02-21

View PDF (2 pages)

27/02/2023

Appointment of Mrs Regina Yoonsook Walker as a director on 2023-02-21

View PDF (2 pages)

02/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

08/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

13/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

11/01/2018

Registration of charge 050912910002, created on 2018-01-02

View PDF (5 pages)

10/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

28/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

02/04/2015

Register inspection address has been changed from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom to Randall & Payne Llp Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

08/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

16/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Director's details changed for Robert John White on 2010-04-02

View PDF (2 pages)

15/04/2010

Director's details changed for Timothy John Lodge on 2010-04-02

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

22/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

30/04/2008

Return made up to 02/04/08; no change of members

View PDF (8 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

20/04/2007

Return made up to 02/04/07; full list of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

20/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

08/03/2006

Director resigned

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/06/2004

Registered office changed on 03/06/04 from: 7 ashfield road ashfield industrial estate gloucester GL2 5EU

View PDF (1 pages)

27/05/2004

Ad 02/04/04--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

06/05/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-56.69 % *

* during past year

Cash in Bank

£130,476.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
411.06K
-
0.00
301.27K
-

2022
6
384.80K
-
0.00
130.48K
-

2022
6
384.80K
-
0.00
130.48K
-

Employees

2022

Employees

6 -25 % *

Net Assets(GBP)

384.80K £-6.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

130.48K £-56.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/04/2004 - 01/04/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	01/04/2004 - 01/04/2004	9963
Lodge, Timothy John	Director	02/04/2004 - 21/02/2023	2
White, Robert John	Director	02/04/2004 - 21/02/2023	2
Mr Richard Troy Goode	Director	21/02/2023 - Present	3

Persons with Significant Control

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

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Description

About WIL EL MIL ENGINEERING LIMITED

WIL EL MIL ENGINEERING LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WIL EL MIL ENGINEERING LIMITED?

WIL EL MIL ENGINEERING LIMITED is currently Active. It was registered on 02/04/2004 .

Where is WIL EL MIL ENGINEERING LIMITED located?

WIL EL MIL ENGINEERING LIMITED is registered at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA.

What does WIL EL MIL ENGINEERING LIMITED do?

WIL EL MIL ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does WIL EL MIL ENGINEERING LIMITED have?

WIL EL MIL ENGINEERING LIMITED had 6 employees in 2022.

What is the latest filing for WIL EL MIL ENGINEERING LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.