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WILSON SPECIAL PRODUCTS LIMITED

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WILSON SPECIAL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

04550384

Incorporation date

01/10/2002

Size

Total Exemption Full

Classification

Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

Registered address

30/34 North Street, Hailsham, East Sussex BN27 1DNCopy
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Latest events (Record since 01/10/2002)
dot icon05/07/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon05/07/2024
Director's details changed for Mr Nicholas Edward Wilson on 2024-07-05
View PDF (2 pages)
dot icon05/07/2024
Director's details changed for Mr Timothy James Wilson on 2024-07-05
View PDF (2 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon05/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon16/07/2021
Confirmation statement made on 2021-06-01 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon07/08/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (4 pages)
dot icon07/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/08/2017
Termination of appointment of Timothy James Wilson as a secretary on 2016-07-01
View PDF (1 pages)
dot icon03/08/2017
Appointment of Mrs Rebecca Wilson as a secretary on 2016-07-01
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Timothy James Wilson as a director on 2016-07-01
View PDF (2 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon22/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon09/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon18/12/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon02/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon22/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Secretary's details changed for Timothy James Wilson on 2010-10-01
View PDF (2 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon15/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2009
Director's details changed for Nicholas Edward Wilson on 2009-10-08
View PDF (2 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon16/01/2009
Return made up to 01/10/08; full list of members
View PDF (8 pages)
dot icon21/10/2008
Return made up to 01/10/07; full list of members
View PDF (8 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon04/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/10/2006
Return made up to 01/10/06; full list of members
View PDF (4 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/10/2005
Return made up to 01/10/05; full list of members
View PDF (4 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon07/10/2004
Return made up to 01/10/04; full list of members
View PDF (9 pages)
dot icon31/03/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon22/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon09/10/2003
Accounting reference date shortened from 31/10/03 to 30/09/03
View PDF (1 pages)
dot icon16/04/2003
New director appointed
View PDF (2 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
Ad 20/11/02--------- £ si 599@1=599 £ ic 1/600
View PDF (2 pages)
dot icon17/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2002
Secretary resigned
View PDF (1 pages)
dot icon15/10/2002
Director resigned
View PDF (1 pages)
dot icon15/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/10/2002
New director appointed
View PDF (2 pages)
dot icon01/10/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-99.36 % *

* during past year

Cash in Bank

£974.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
2
174.04K
-
0.00
152.31K
-
2022
2
282.50K
-
0.00
974.00
-
2022
2
282.50K
-
0.00
974.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

282.50K £Ascended62.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

974.00 £Descended-99.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/09/2002 - 30/09/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/09/2002 - 30/09/2002
67500
Wilson, Timothy James
Director
30/09/2002 - 01/10/2002
6
Wilson, Timothy James
Director
01/07/2016 - Present
6
Wilson, Nicholas Edward
Director
01/10/2002 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WILSON SPECIAL PRODUCTS LIMITED

WILSON SPECIAL PRODUCTS LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at 30/34 North Street, Hailsham, East Sussex BN27 1DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON SPECIAL PRODUCTS LIMITED?

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WILSON SPECIAL PRODUCTS LIMITED is currently Active. It was registered on 01/10/2002 .

Where is WILSON SPECIAL PRODUCTS LIMITED located?

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WILSON SPECIAL PRODUCTS LIMITED is registered at 30/34 North Street, Hailsham, East Sussex BN27 1DN.

What does WILSON SPECIAL PRODUCTS LIMITED do?

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WILSON SPECIAL PRODUCTS LIMITED operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

How many employees does WILSON SPECIAL PRODUCTS LIMITED have?

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WILSON SPECIAL PRODUCTS LIMITED had 2 employees in 2022.

What is the latest filing for WILSON SPECIAL PRODUCTS LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-01 with no updates.