| Company Name | Wilsons Underlays Ltd |
|---|---|
| Directors | Richard Wilson and Sean Christopher Allen |
| Company Status | Active |
| Company Number | 10184002 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2016(7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Director Name | Mr Richard Wilson |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilsons Underlay Ltd Thornhill Road Dewsbury West Yorkshire WF12 9QF |
| Director Name | Mr Sean Christopher Allen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilsons Underlays Ltd Thornhill Road Dewsbury West Yorkshire WF12 9QF |
| Director Name | Mr George Ralph Wilson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverwood New Road Woolley Wakefield WF4 2JH |
Location
| Registered Address | Wilsons Underlay Ltd Thornhill Road Dewsbury West Yorkshire WF12 9QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 16 November 2020 | Delivered on: 20 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 11 March 2020 | Delivered on: 14 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 19 September 2018 | Delivered on: 25 September 2018 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding |
| 19 March 2018 | Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 3 November 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 14 September 2023 with updates (3 pages) |
| 16 May 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
| 9 January 2023 | Director's details changed for Mr Richard Wilson on 6 January 2023 (2 pages) |
| 6 January 2023 | Registered office address changed from Ravenswharf Road Dewsbury WF13 3rd United Kingdom to Wilsons Underlay Ltd Thornhill Road Dewsbury West Yorkshire WF12 9QF on 6 January 2023 (1 page) |
| 3 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 22 August 2022 | Director's details changed for Mr Sean Christopher Allen on 17 August 2022 (2 pages) |
| 13 May 2022 | Cessation of Richard Wilson as a person with significant control on 18 August 2020 (1 page) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 13 May 2022 | Notification of Two Sphynx Holdings Limited as a person with significant control on 18 August 2020 (2 pages) |
| 4 March 2022 | Appointment of Mr Sean Christopher Allen as a director on 4 March 2022 (2 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 21 May 2021 | Director's details changed for Mr Richard Wilson on 6 June 2016 (2 pages) |
| 21 May 2021 | Change of details for Mr Richard Wilson as a person with significant control on 21 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 20 November 2020 | Registration of charge 101840020004, created on 16 November 2020 (61 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 8 October 2020 | Satisfaction of charge 101840020002 in full (1 page) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 14 March 2020 | Registration of charge 101840020003, created on 11 March 2020 (44 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 September 2018 | Registration of charge 101840020002, created on 19 September 2018 (9 pages) |
| 22 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 29 March 2018 | Registration of charge 101840020001, created on 19 March 2018 (16 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 7 June 2016 | Appointment of Mr Richard Wilson as a director on 6 June 2016 (2 pages) |
| 7 June 2016 | Appointment of Mr Richard Wilson as a director on 6 June 2016 (2 pages) |
| 7 June 2016 | Termination of appointment of George Ralph Wilson as a director on 6 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of George Ralph Wilson as a director on 6 June 2016 (1 page) |
| 17 May 2016 | Incorporation Statement of capital on 2016-05-17
|
| 17 May 2016 | Incorporation Statement of capital on 2016-05-17
|