Richard Wilson (Dencol) Limited

Company Name	Richard Wilson (Dencol) Limited
Company Status	Active
Company Number	01183015
Category	Private Limited Company
Incorporation Date	5 September 1974(49 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Colin Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(17 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5SS

Director Name	Mr Dennis Richard Wilson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(17 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5SS

Secretary Name	Mr Colin Wilson
Nationality	British
Status	Current
Appointed	06 April 1992(17 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5SS

Director Name	Simon Richard Wilson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(32 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5SS

Director Name	Erika Milne Hudson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(32 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5SS

Contact

Website	www.wilsonpdt.com
Email address	[email protected]

Location

Registered Address	Westland Square Leeds West Yorkshire LS11 5SS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£791,264
Cash	£685
Current Liabilities	£144

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

8 March 2019	Delivered on: 12 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 January 2013	Delivered on: 23 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2009	Delivered on: 1 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re richard wilson (dencol) limited euro current account account number 65475622. Outstanding
18 August 2006	Delivered on: 25 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 1997	Delivered on: 13 November 1997 Satisfied on: 15 December 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 1982	Delivered on: 15 April 1982 Satisfied on: 15 December 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts present and future. Fully Satisfied
20 April 1977	Delivered on: 26 April 1977 Satisfied on: 15 December 2009 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
20 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 July 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
19 April 2021	Confirmation statement made on 20 July 2020 with updates (5 pages)
15 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
12 March 2019	Registration of charge 011830150007, created on 8 March 2019 (23 pages)
15 January 2019	Satisfaction of charge 6 in full (1 page)
19 December 2018	Satisfaction of charge 4 in full (1 page)
19 December 2018	Satisfaction of charge 5 in full (2 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
13 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,300 (6 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,300 (6 pages)
26 November 2015	Director's details changed for Mrs Erika Milne Hudson on 22 September 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Erika Milne Hudson on 22 September 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 6,300 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 6,300 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 6,300 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,300 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,300 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,300 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 November 2012	Amended accounts made up to 31 October 2011 (7 pages)
7 November 2012	Amended accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mrs Erika Milne Hudson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Erika Milne Hudson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Colin Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Simon Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Colin Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Simon Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Colin Wilson on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Colin Wilson on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Dennis Richard Wilson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Dennis Richard Wilson on 28 January 2010 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (6 pages)
7 April 2009	Return made up to 06/04/09; full list of members (6 pages)
15 October 2008	Director's change of particulars / erika wilson / 23/08/2008 (1 page)
15 October 2008	Director's change of particulars / erika wilson / 23/08/2008 (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 April 2008	Return made up to 06/04/08; full list of members (6 pages)
9 April 2008	Return made up to 06/04/08; full list of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 April 2007	Return made up to 06/04/07; full list of members (4 pages)
16 April 2007	Return made up to 06/04/07; full list of members (4 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
24 April 2006	Return made up to 06/04/06; full list of members (4 pages)
24 April 2006	Return made up to 06/04/06; full list of members (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 April 2005	Return made up to 06/04/05; full list of members (4 pages)
13 April 2005	Return made up to 06/04/05; full list of members (4 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
19 April 2004	Return made up to 06/04/04; full list of members (9 pages)
19 April 2004	Return made up to 06/04/04; full list of members (9 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 April 2003	Return made up to 06/04/03; full list of members (9 pages)
17 April 2003	Return made up to 06/04/03; full list of members (9 pages)
16 April 2002	Return made up to 06/04/02; full list of members (8 pages)
16 April 2002	Return made up to 06/04/02; full list of members (8 pages)
2 January 2002	Auditor's resignation (1 page)
2 January 2002	Auditor's resignation (1 page)
27 December 2001	Accounts for a small company made up to 31 October 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 31 October 2001 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 April 2001	Return made up to 06/04/01; full list of members (8 pages)
13 April 2001	Return made up to 06/04/01; full list of members (8 pages)
20 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (8 pages)
19 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (8 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
14 April 1999	Return made up to 06/04/99; full list of members (6 pages)
14 April 1999	Return made up to 06/04/99; full list of members (6 pages)
20 April 1998	Return made up to 06/04/98; full list of members (6 pages)
20 April 1998	Return made up to 06/04/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
23 April 1997	Return made up to 06/04/97; full list of members (6 pages)
23 April 1997	Return made up to 06/04/97; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 May 1996	Return made up to 06/04/96; no change of members (4 pages)
9 May 1996	Return made up to 06/04/96; no change of members (4 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
24 April 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
8 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
5 September 1974	Incorporation (14 pages)
5 September 1974	Incorporation (14 pages)

Richard Wilson (Dencol) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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