Patrick Wilkinson (Saddlers) Limited

Company Name	Patrick Wilkinson (Saddlers) Limited
Directors	Patrick Tyrone Wilkinson and Jean Oriel Wilkinson
Company Status	Active
Company Number	02027774
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)
Previous Name	A B C (Saddlers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Patrick Tyrone Wilkinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Saddler
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Jean Oriel Wilkinson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mrs Jean Oriel Wilkinson
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr John Martin Wilkinson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 May 2007)
Role	Bloodstock Agent
Correspondence Address	Ballintrae 3 Lily Lane Flamborough Bridlington East Yorkshire YO15 1PF

Contact

Website	patrickwilkinson.co.uk
Email address	[email protected]
Telephone	01482 870800
Telephone region	Hull

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£418,015
Cash	£36,230
Current Liabilities	£72,862

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

25 June 2007	Delivered on: 12 July 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: Â£100,000 due or to become due from the company to. Particulars: The showroom barmston road beverley east yorkshire. Outstanding
26 March 1993	Delivered on: 1 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 M134C for full details. 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

25 June 2007

Delivered on: 12 July 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: Â£100,000 due or to become due from the company to.
Particulars: The showroom barmston road beverley east yorkshire.
Outstanding

26 March 1993

Delivered on: 1 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 M134C for full details. 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

Filing History

25 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (5 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
18 December 2018	Director's details changed for Mrs Jean Oriel Wilkinson on 18 December 2018 (2 pages)
18 December 2018	Change of details for Mr Patrick Tyrone Wilkinson as a person with significant control on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr Patrick Tyrone Wilkinson on 18 December 2018 (2 pages)
18 December 2018	Secretary's details changed for Mrs Jean Oriel Wilkinson on 18 December 2018 (1 page)
21 November 2018	Registered office address changed from Barmston Road Beverley East Yorkshire HU17 0LA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 21 November 2018 (1 page)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
28 November 2016	Director's details changed for Mr Patrick Tyrone Wilkinson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Patrick Tyrone Wilkinson on 28 November 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (6 pages)
30 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 December 2010	Secretary's details changed for Mrs Jean Oriel Wilkinson on 13 December 2010 (1 page)
22 December 2010	Director's details changed for Mrs Jean Oriel Wilkinson on 13 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Mrs Jean Oriel Wilkinson on 13 December 2010 (1 page)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Director's details changed for Mr Patrick Tyrone Wilkinson on 13 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Patrick Tyrone Wilkinson on 13 December 2010 (2 pages)
22 December 2010	Director's details changed for Mrs Jean Oriel Wilkinson on 13 December 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 January 2010	Director's details changed for Mr Patrick Tyrone Wilkinson on 13 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Patrick Tyrone Wilkinson on 13 December 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mrs Jean Oriel Wilkinson on 13 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mrs Jean Oriel Wilkinson on 13 December 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Return made up to 13/12/08; full list of members (4 pages)
28 April 2009	Return made up to 13/12/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 June 2008	Return made up to 13/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2008	Appointment terminated director john wilkinson (1 page)
2 June 2008	Return made up to 13/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2008	Appointment terminated director john wilkinson (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 108 walkergate beverley north humberside HU17 9BT (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 108 walkergate beverley north humberside HU17 9BT (1 page)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 13/12/06; full list of members (7 pages)
4 January 2007	Return made up to 13/12/06; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
9 December 2004	Return made up to 13/12/04; full list of members (7 pages)
9 December 2004	Return made up to 13/12/04; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
18 February 2003	Return made up to 13/12/02; full list of members (7 pages)
18 February 2003	Return made up to 13/12/02; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
31 October 2001	Return made up to 13/12/00; full list of members (7 pages)
31 October 2001	Return made up to 13/12/00; full list of members (7 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
17 December 1999	Return made up to 13/12/99; full list of members (7 pages)
17 December 1999	Return made up to 13/12/99; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
17 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (12 pages)
3 December 1996	Full accounts made up to 31 January 1996 (12 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 December 1995	Auditor's resignation (2 pages)
14 December 1995	Auditor's resignation (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
1 December 1995	Full accounts made up to 31 January 1995 (13 pages)
13 June 1986	Incorporation (17 pages)
13 June 1986	Incorporation (17 pages)