| Company Name | N C Wilson Limited |
|---|---|
| Directors | Lynda Wilson and Nicholas Charles Wilson |
| Company Status | Active |
| Company Number | 03020915 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Lynda Wilson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Nursing Sister |
| Country of Residence | England |
| Correspondence Address | Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA |
| Director Name | Mr Nicholas Charles Wilson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA |
| Secretary Name | Mr Nicholas Charles Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA |
Contact
| Telephone | 01765 658693 |
|---|---|
| Telephone region | Ripon |
Location
| Registered Address | Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Grewelthorpe |
| Ward | Mashamshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,800,062 |
| Cash | £341,132 |
| Current Liabilities | £105,801 |
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 | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 May 2015 | Delivered on: 12 May 2015 Persons entitled: Ebor Trustees Limited Lynda Wilson Nicholas Charles Wilson Classification: A registered charge Particulars: 30 lark hill crescent ripon north yorkshire and land adjoining. Outstanding |
|---|---|
| 6 September 2011 | Delivered on: 15 September 2011 Persons entitled: Nicholas Charles Wilson and Lynda Wilson, Pearson Jones and Company (Trustees) Limited Classification: Legal charge Secured details: £135,000.00 due or to become due from the company to the chargee. Particulars: Ainderby road garage romanby northallerton north yorkshire. Outstanding |
| 2 April 2001 | Delivered on: 6 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ripon canal basin,bondgate green,ripon,north yorkshire; nyk 241500. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 23 October 2000 | Delivered on: 25 October 2000 Persons entitled: Ripon Canal Basin Limited Classification: Legal charge Secured details: Such sum being not less than £100,000 as shall be agreed between the company and the chargee as representing the value of the work and in the case of dispute between the parties to be determined by an independent chartered surveyor (as further defined therein). Particulars: Land at ripon canal basin ripon north yorkshire t/n nyk 237709. Outstanding |
| 10 October 1997 | Delivered on: 14 October 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Town end farm masham ripon north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 10 January 1997 | Delivered on: 18 January 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rear of manor house kirkby malzeard ripon north yorkshire and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details. Outstanding |
| 13 March 1996 | Delivered on: 16 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at thornhill alne park york with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Outstanding |
| 5 May 2022 | Delivered on: 10 May 2022 Persons entitled: Ebor Trustees Limited Lynda Wilson Nicholas Charles Wilson Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Classification: A registered charge Particulars: Land at 26 park street masham ripon north yorkshire. Land on the west side of 10 swinburn court masham ripon north yorkshire. Land on the north side of 10 swinburn court masham ripon north yorkshire. Land adjoining 14 swinburn road masham ripon north yorkshire. Land forming part of swinney beck masham ripon north yorkshire. For more details refer to the instrument. Outstanding |
| 13 October 2015 | Delivered on: 13 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 31 July 2000 | Delivered on: 2 August 2000 Satisfied on: 14 February 2004 Persons entitled: Hsbc 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 |
| 6 April 1995 | Delivered on: 13 April 1995 Satisfied on: 22 June 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied |
Filing History
| 14 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 2 February 2016 Statement of capital on 2016-03-02
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| 13 October 2015 | Registration of charge 030209150010, created on 13 October 2015 (42 pages) |
| 13 October 2015 | Registration of charge 030209150010, created on 13 October 2015 (42 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 May 2015 | Registration of charge 030209150009, created on 7 May 2015
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| 12 May 2015 | Registration of charge 030209150009, created on 7 May 2015
|
| 12 May 2015 | Registration of charge 030209150009, created on 7 May 2015
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-20
|
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 26 March 2010 | Director's details changed for Lynda Wilson on 8 February 2010 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Lynda Wilson on 8 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Nicholas Charles Wilson on 8 February 2010 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Director's details changed for Nicholas Charles Wilson on 8 February 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Lynda Wilson on 8 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Nicholas Charles Wilson on 8 February 2010 (2 pages) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 12 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 9 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 29 July 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
| 29 July 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 17 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 14 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 6 April 2001 | Particulars of mortgage/charge (3 pages) |
| 6 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 25 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 24 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 16 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 March 1997 | Return made up to 13/02/97; full list of members
|
| 6 March 1997 | Return made up to 13/02/97; full list of members
|
| 18 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: lynstones ilton lane grewelthorpe ripon n yorks H94 3DF (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: lynstones ilton lane grewelthorpe ripon n yorks H94 3DF (1 page) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 8 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 13 April 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Particulars of mortgage/charge (4 pages) |
| 24 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 24 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 13 February 1995 | Incorporation (22 pages) |
| 13 February 1995 | Incorporation (22 pages) |