WILNECOTE MOTOR COMPANY LIMITED

Q: What is the latest filing for WILNECOTE MOTOR COMPANY LIMITED?

The latest filing was on 02/04/2026: **Change** of details for Mr Thomas William Sims as a person with significant control on 2025-07-09.

Key Data

Status

Active

Company No.

01221251

Incorporation date

30/07/1975

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

02/04/2026

Change of details for Mr Thomas William Sims as a person with significant control on 2025-07-09

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

23/03/2026

Change of details for Mr Thomas William Sims as a person with significant control on 2025-07-09

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

22/07/2025

Resolutions

View PDF (3 pages)

22/07/2025

Change of share class name or designation

View PDF (2 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (5 pages)

18/07/2025

Change of details for Mr Thomas William Sims as a person with significant control on 2025-07-09

View PDF (2 pages)

17/07/2025

Change of details for Mr Thomas William Sims as a person with significant control on 2025-07-09

View PDF (2 pages)

15/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

15/05/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

07/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

26/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

03/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Robert Beasley on 2019-07-25

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr Robert Beasley as a director on 2017-12-20

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

18/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

03/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

19/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

13/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

11/04/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

11/04/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

11/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

12/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

01/04/2010

Secretary's details changed for Amanda Jayne Beasley on 2010-03-20

View PDF (1 pages)

01/04/2010

Director's details changed for Mr Thomas William Sims on 2010-03-20

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

01/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

16/04/2008

Return made up to 18/03/08; full list of members

View PDF (6 pages)

05/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

31/05/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

20/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

14/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

11/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

23/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/05/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

05/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

10/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

25/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

20/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

24/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

26/03/1998

Return made up to 18/03/98; no change of members

View PDF (0 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

26/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

19/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

12/05/1996

Return made up to 18/03/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

17/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

15/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

17/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1994

Return made up to 18/03/94; no change of members

View PDF (4 pages)

10/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (6 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1993

Return made up to 18/03/93; full list of members

View PDF (5 pages)

24/03/1993

Accounts for a small company made up to 1992-08-31

View PDF (6 pages)

19/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1992

Return made up to 18/03/92; no change of members

View PDF (4 pages)

02/06/1992

Accounts for a small company made up to 1991-08-31

View PDF (6 pages)

27/03/1991

Accounts for a small company made up to 1990-08-31

View PDF (3 pages)

27/03/1991

Return made up to 18/03/91; no change of members

View PDF (6 pages)

19/01/1990

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

19/01/1990

Return made up to 20/10/89; full list of members

View PDF (7 pages)

07/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/02/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

17/01/1989

Return made up to 20/12/88; full list of members

View PDF (4 pages)

17/05/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (1 pages)

06/05/1988

Return made up to 21/12/87; full list of members

View PDF (5 pages)

18/04/1988

Accounts made up to 1987-08-31

View PDF (4 pages)

28/01/1987

Accounts for a small company made up to 1986-08-31

View PDF (7 pages)

28/01/1987

Return made up to 22/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (154 pages)

07/05/1986

Director resigned

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/08/2026

Due by

31/05/2027

Last accounts made up to

31/08/2025View PDF

Confirmation

Next statement date

23/03/2026

Last statement dated

31/08/2025View PDF

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Business linkages

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Financial Ratios

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

2021
17
659.13K
-
0.00
316.90K
-

2022
14
648.72K
-
0.00
122.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WILNECOTE MOTOR COMPANY LIMITED

WILNECOTE MOTOR COMPANY LIMITED is an(a) Active company incorporated on 30/07/1975 with the registered office located at Wilnecote Motor Co Limited, Watling St, Two Gates, Tamworth Staffs B77 5AB. There are currently 2 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 WILNECOTE MOTOR COMPANY LIMITED?

WILNECOTE MOTOR COMPANY LIMITED is currently Active. It was registered on 30/07/1975 .

Where is WILNECOTE MOTOR COMPANY LIMITED located?

WILNECOTE MOTOR COMPANY LIMITED is registered at Wilnecote Motor Co Limited, Watling St, Two Gates, Tamworth Staffs B77 5AB.

What does WILNECOTE MOTOR COMPANY LIMITED do?

WILNECOTE MOTOR COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for WILNECOTE MOTOR COMPANY LIMITED?

The latest filing was on 02/04/2026: Change of details for Mr Thomas William Sims as a person with significant control on 2025-07-09.