| Company Name | Di Wilson Ltd |
|---|---|
| Director | Diane Fox |
| Company Status | Active |
| Company Number | 05379520 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Diane Fox |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Reiki Therapist |
| Country of Residence | England |
| Correspondence Address | Millstone Cottage Prior Wath Road Staintondale Scarborough North Yorkshire YO13 0AZ |
| Secretary Name | Conrad Mark Breffit Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millstone Cottage Prior Wath Road Staintondale Scarborough North Yorkshire YO13 0AZ |
Contact
| Website | diwilson.co.uk |
|---|
Location
| Registered Address | 67 Falsgrave Road Scarborough YO12 5EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Conrad Mark Breffit Fox 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Fox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,953 |
| Cash | £560 |
| Current Liabilities | £14,663 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 20 September 2019 | Registered office address changed from 8 Esplanade Crescent Scarborough North Yorkshire YO11 2XB England to 67 Falsgrave Road Scarborough YO12 5EA on 20 September 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB to 8 Esplanade Crescent Scarborough North Yorkshire YO11 2XB on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB to 8 Esplanade Crescent Scarborough North Yorkshire YO11 2XB on 16 July 2015 (1 page) |
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Director's details changed for Diane Fox on 1 June 2013 (2 pages) |
| 13 March 2014 | Secretary's details changed for Conrad Mark Breffit Fox on 1 June 2013 (1 page) |
| 13 March 2014 | Director's details changed for Diane Fox on 1 June 2013 (2 pages) |
| 13 March 2014 | Secretary's details changed for Conrad Mark Breffit Fox on 1 June 2013 (1 page) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Diane Fox on 1 June 2013 (2 pages) |
| 13 March 2014 | Secretary's details changed for Conrad Mark Breffit Fox on 1 June 2013 (1 page) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Director's details changed for Diane Fox on 1 October 2011 (2 pages) |
| 17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Director's details changed for Diane Fox on 1 October 2011 (2 pages) |
| 17 April 2012 | Secretary's details changed for Conrad Mark Breffit Fox on 1 October 2011 (2 pages) |
| 17 April 2012 | Director's details changed for Diane Fox on 1 October 2011 (2 pages) |
| 17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Secretary's details changed for Conrad Mark Breffit Fox on 1 October 2011 (2 pages) |
| 17 April 2012 | Secretary's details changed for Conrad Mark Breffit Fox on 1 October 2011 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 4 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 4 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 3 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Conrad Mark Breffit Fox on 1 January 2010 (1 page) |
| 3 June 2010 | Director's details changed for Diane Fox on 1 January 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Ad 01/03/05--------- £ si 2@1 (2 pages) |
| 6 April 2006 | Ad 01/03/05--------- £ si 2@1 (2 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Resolutions
|
| 1 March 2005 | Incorporation (12 pages) |
| 1 March 2005 | Incorporation (12 pages) |