| Company Name | Wilmoore Automatics Limited |
|---|---|
| Director | Francis Stewart Wilson |
| Company Status | Active |
| Company Number | 03538049 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Francis Stewart Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2009(11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mr Frank Edward Wilson |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 day after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2009) |
| Role | Amusement Caterer |
| Correspondence Address | 29a Esplanade Bridlington North Humberside YO15 2PB |
| Director Name | Frank Stuart Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 November 2001) |
| Role | Amusement Caterer |
| Correspondence Address | Potluck St Margarets Great Yarmouth Norfolk NR29 3QA |
| Secretary Name | Frank Stuart Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 November 2001) |
| Role | Amusement Caterer |
| Correspondence Address | Potluck St Margarets Great Yarmouth Norfolk NR29 3QA |
| Director Name | Mrs Mary Martha Wilson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | 29a Esplanade Bridlington North Humberside YO15 2PB |
| Secretary Name | Mrs Mary Martha Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 29a Esplanade Bridlington North Humberside YO15 2PB |
| Director Name | Caroline Wilson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | 13 The Quay Wells Next The Sea Norfolk NR23 1AH |
| Secretary Name | Mr Frank Stuart Wilson |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(11 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,167 |
| Current Liabilities | £16,193 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
|---|---|
| 17 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 31 March 2022 | Director's details changed for Mr Francis Stewart Wilson on 22 November 2021 (2 pages) |
| 21 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 18 June 2020 | Director's details changed for Mr Frank Stuart Wilson on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Frank Stuart Wilson as a person with significant control on 18 June 2020 (2 pages) |
| 1 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 1 April 2019 | Change of details for Mrs Ruby Michelle Wilson as a person with significant control on 29 March 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mr Frank Stuart Wilson on 29 March 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 1 April 2019 (1 page) |
| 1 April 2019 | Change of details for Mr Frank Stuart Wilson as a person with significant control on 29 March 2019 (2 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 4 April 2018 | Notification of Ruby Michelle Wilson as a person with significant control on 31 March 2017 (2 pages) |
| 4 April 2018 | Change of details for Mr Frank Stuart Wilson as a person with significant control on 31 March 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Termination of appointment of Frank Stuart Wilson as a secretary on 31 December 2015 (1 page) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Termination of appointment of Frank Stuart Wilson as a secretary on 31 December 2015 (1 page) |
| 5 June 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 5 June 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Director's details changed for Mr Frank Stewart Wilson on 31 October 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Director's details changed for Mr Frank Stewart Wilson on 31 October 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Appointment of Mr Frank Stewart Wilson as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Mary Wilson as a director (1 page) |
| 29 April 2010 | Termination of appointment of Frank Wilson as a director (1 page) |
| 29 April 2010 | Termination of appointment of Frank Wilson as a director (1 page) |
| 29 April 2010 | Termination of appointment of Caroline Wilson as a director (1 page) |
| 29 April 2010 | Appointment of Mr Frank Stewart Wilson as a director (2 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of Caroline Wilson as a director (1 page) |
| 29 April 2010 | Termination of appointment of Mary Wilson as a director (1 page) |
| 12 April 2010 | Appointment of Mr Frank Stuart Wilson as a secretary (1 page) |
| 12 April 2010 | Termination of appointment of Mary Wilson as a secretary (1 page) |
| 12 April 2010 | Termination of appointment of Mary Wilson as a secretary (1 page) |
| 12 April 2010 | Termination of appointment of Mary Wilson as a secretary (1 page) |
| 12 April 2010 | Appointment of Mr Frank Stuart Wilson as a secretary (1 page) |
| 12 April 2010 | Termination of appointment of Mary Wilson as a secretary (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 July 2009 | Director and secretary's change of particulars / mary wilson / 01/04/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / frank wilson / 01/04/2009 (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / mary wilson / 01/04/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / frank wilson / 01/04/2009 (1 page) |
| 10 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 62-63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 62-63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: winn & co 62-63 west borough scarborough YO11 1TS (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: winn & co 62-63 west borough scarborough YO11 1TS (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 4-6 church road burgess hill west sussex RH15 0AE (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 4-6 church road burgess hill west sussex RH15 0AE (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members
|
| 14 April 2005 | Return made up to 31/03/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 1 blatchington road hove east sussex BN3 3YP (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 1 blatchington road hove east sussex BN3 3YP (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 5 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 17 April 1998 | Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1998 | Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 31 March 1998 | Incorporation (17 pages) |
| 31 March 1998 | Incorporation (17 pages) |