WILSON BROS. (SHEFFIELD) LIMITED

Key Data

Status

Active

Company No.

02379945

Incorporation date

04/05/1989

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

07/04/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

28/11/2024

Director's details changed for Carl Alexander Rodgers on 2024-11-26

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

29/01/2024

Notification of Wilson Bros,(Sheffield)Limited as a person with significant control on 2023-12-15

View PDF (4 pages)

21/01/2024

Change of share class name or designation

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (2 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

21/01/2024

Cessation of Roger Harold Bartrim as a person with significant control on 2023-12-15

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/07/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

25/02/2021

Resolutions

View PDF (2 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/09/2016

Termination of appointment of Mrp Wilson Llp as a director on 2016-02-29

View PDF (1 pages)

29/09/2016

Appointment of Mr Carl Alexander Rodgers as a director on 2016-02-29

View PDF (2 pages)

29/09/2016

Termination of appointment of Roger Harold Bartrim as a director on 2016-02-29

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-31

View PDF (16 pages)

18/11/2015

Resolutions

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (2 pages)

10/07/2015

Resolutions

View PDF (2 pages)

13/04/2015

Resolutions

View PDF (2 pages)

09/04/2015

Resolutions

View PDF (2 pages)

09/03/2015

Change of share class name or designation

View PDF (2 pages)

09/03/2015

Resolutions

View PDF (20 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/06/2014

Registered office address changed from , C/O C/O, Suite 1 45a Leicester Road, Salford, Manchester, M7 4AS on 2014-06-09

View PDF (1 pages)

07/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

06/06/2014

Director's details changed for Mrp Wilson Llp on 2013-06-14

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2014

Resolutions

View PDF (2 pages)

08/04/2014

Resolutions

View PDF (2 pages)

28/11/2013

Appointment of Mr Roger Harold Bartrim as a director

View PDF (2 pages)

13/11/2013

Registered office address changed from , 55a Bury Old Road, Prestwich, Manchester, M25 0FG on 2013-11-13

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

29/05/2013

Termination of appointment of Roger Bartrim as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Paul Roxbrough as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Roger Bartrim as a director

View PDF (1 pages)

28/05/2013

Director's details changed for Mr Melvyn Frank Bartrim on 2013-01-01

View PDF (2 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (2 pages)

19/03/2013

Resolutions

View PDF (2 pages)

11/03/2013

Resolutions

View PDF (2 pages)

01/03/2013

Termination of appointment of Roger Bartrim as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Paul Roxbrough as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Roger Bartrim as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Melvyn Bartrim as a director

View PDF (1 pages)

01/03/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

01/02/2013

Director's details changed for Mr Roger Harold Bartrim on 2013-02-01

View PDF (2 pages)

01/02/2013

Secretary's details changed for Roger Bartrim on 2013-02-01

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Paul Stephen Roxborough on 2013-02-01

View PDF (2 pages)

15/01/2013

Appointment of Mrp Wilson Llp as a director

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (18 pages)

05/07/2012

Director's details changed for Mr Paul Stephen Roxborough on 2011-03-22

View PDF (2 pages)

05/07/2012

Appointment of Mr Paul Stephen Roxborough as a director

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

04/05/2012

Director's details changed for Roger Bartrim on 2012-01-31

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

24/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/11/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

13/02/2007

Return made up to 31/01/07; no change of members

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: 2ND floor portland buildings, 127-129 portland street, manchester, M1 4PZ

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

17/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

05/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

23/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

27/05/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

18/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

12/11/1996

Registered office changed on 12/11/96 from: 3 oriel court, ashfield road, sale, cheshire M33 7DF

View PDF (1 pages)

09/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

15/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

15/11/1995

New director appointed

View PDF (2 pages)

11/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

11/08/1995

Registered office changed on 11/08/95 from: 35 kirk street, sheffield S4 7JX

View PDF (1 pages)

24/01/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

30/08/1994

Accounts for a small company made up to 1993-09-30

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15/02/1994

Return made up to 31/01/94; no change of members

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13/01/1994

Resolutions

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (0 pages)

16/02/1993

Return made up to 31/01/93; no change of members

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11/12/1992

Full accounts made up to 1992-09-30

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15/07/1992

Full accounts made up to 1991-09-30

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10/02/1992

Return made up to 31/01/92; full list of members

View PDF (5 pages)

19/12/1991

Declaration of satisfaction of mortgage/charge

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25/10/1991

Auditor's resignation

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03/10/1991

Director resigned

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14/05/1991

Return made up to 28/02/91; no change of members

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17/04/1991

Full accounts made up to 1990-09-30

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12/03/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

06/03/1990

Return made up to 31/01/90; no change of members

View PDF (4 pages)

06/03/1990

Return made up to 01/11/89; full list of members

View PDF (0 pages)

11/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1989

Certificate of change of name

View PDF (2 pages)

29/06/1989

Wd 22/06/89 ad 19/06/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

22/06/1989

Resolutions

View PDF (10 pages)

22/06/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

16/06/1989

Resolutions

View PDF (8 pages)

04/05/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.48 % *

* during past year

Cash in Bank

£983,529.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
15
677.28K
-
0.00
431.17K
-

2022
15
845.57K
-
0.00
783.81K
-

2023
15
1.25M
-
0.00
983.53K
-

2023
15
1.25M
-
0.00
983.53K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

1.25M £47.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

983.53K £25.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartrim, Roger Harold	Director	01/08/1995 - 19/02/2013	5
Bartrim, Roger Harold	Director	22/11/2013 - 29/02/2016	5
Roxbrough, Paul Stephen	Director	22/03/2011 - 19/02/2013	5
Rodgers, Carl Alexander	Director	29/02/2016 - Present	2
Bartrim, Roger	Secretary	01/12/1998 - 19/02/2013	-

Persons with Significant Control

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

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Description

About WILSON BROS. (SHEFFIELD) LIMITED

WILSON BROS. (SHEFFIELD) LIMITED is an(a) Active company incorporated on 04/05/1989 with the registered office located at 35 Kirk Street, Sheffield S4 7JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON BROS. (SHEFFIELD) LIMITED?

WILSON BROS. (SHEFFIELD) LIMITED is currently Active. It was registered on 04/05/1989 .

Where is WILSON BROS. (SHEFFIELD) LIMITED located?

WILSON BROS. (SHEFFIELD) LIMITED is registered at 35 Kirk Street, Sheffield S4 7JX.

What does WILSON BROS. (SHEFFIELD) LIMITED do?

WILSON BROS. (SHEFFIELD) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does WILSON BROS. (SHEFFIELD) LIMITED have?

WILSON BROS. (SHEFFIELD) LIMITED had 15 employees in 2023.

What is the latest filing for WILSON BROS. (SHEFFIELD) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-01-31 with updates.