WILSON OF WOODSIDE LIMITED

Key Data

Status

Active

Company No.

05209818

Incorporation date

19/08/2004

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 052098180002, created on 2025-04-02

View PDF (31 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

06/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/11/2023

Change of share class name or designation

View PDF (2 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

03/06/2023

Satisfaction of charge 052098180001 in full

View PDF (1 pages)

11/10/2022

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

View PDF (11 pages)

17/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

17/06/2022

Termination of appointment of Jean Elizabeth Wilson as a director on 2021-07-31

View PDF (1 pages)

17/06/2022

Termination of appointment of Jean Elizabeth Wilson as a secretary on 2021-07-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

21/07/2021

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

View PDF (13 pages)

14/09/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

03/08/2020

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

View PDF (13 pages)

15/10/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

30/09/2019

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

View PDF (11 pages)

23/10/2018

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

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

29/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

12/10/2017

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

View PDF (10 pages)

02/09/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

02/11/2016

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

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (7 pages)

19/08/2016

Registration of charge 052098180001, created on 2016-08-19

View PDF (42 pages)

15/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

23/07/2015

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

View PDF (7 pages)

18/11/2014

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

View PDF (7 pages)

12/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (7 pages)

19/09/2013

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

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

25/08/2010

Director's details changed for Robert Joseph Wilson on 2010-07-25

View PDF (2 pages)

25/08/2010

Director's details changed for Michael Andrew Wilson on 2010-07-25

View PDF (2 pages)

25/08/2010

Director's details changed for Suzanne Isobel Wilson on 2010-07-25

View PDF (2 pages)

25/08/2010

Director's details changed for Jean Elizabeth Wilson on 2010-07-25

View PDF (2 pages)

16/11/2009

Secretary's details changed for Jean Elizabeth Wilson on 2009-10-08

View PDF (3 pages)

16/11/2009

Director's details changed for Jean Elizabeth Wilson on 2009-10-08

View PDF (3 pages)

16/11/2009

Director's details changed for Suzanne Isobel Wilson on 2009-10-08

View PDF (3 pages)

16/11/2009

Director's details changed for Robert Joseph Wilson on 2009-10-08

View PDF (3 pages)

16/11/2009

Director's details changed for Michael Andrew Wilson on 2009-10-08

View PDF (3 pages)

14/11/2009

Memorandum and Articles of Association

View PDF (27 pages)

14/11/2009

Resolutions

View PDF (1 pages)

14/11/2009

Statement of company's objects

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

18/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

06/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

07/02/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/2004

Accounting reference date shortened from 31/08/05 to 30/09/04

View PDF (1 pages)

19/08/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
2.61M
-
0.00
270.97K
-

2022
6
2.88M
-
0.00
15.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/08/2004 - 18/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/08/2004 - 18/08/2004	67500
Wilson, Michael Andrew	Director	19/08/2004 - Present	-
Wilson, Suzanne Isobel	Director	19/08/2004 - Present	1
Wilson, Robert Joseph	Director	19/08/2004 - Present	-

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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Description

About WILSON OF WOODSIDE LIMITED

WILSON OF WOODSIDE LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at Woodside Farm, Wreay, Carlisle CA4 0RJ. There are currently 3 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 WILSON OF WOODSIDE LIMITED?

WILSON OF WOODSIDE LIMITED is currently Active. It was registered on 19/08/2004 .

Where is WILSON OF WOODSIDE LIMITED located?

WILSON OF WOODSIDE LIMITED is registered at Woodside Farm, Wreay, Carlisle CA4 0RJ.

What does WILSON OF WOODSIDE LIMITED do?

WILSON OF WOODSIDE LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for WILSON OF WOODSIDE LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-03-31.