| Company Name | Spencer Wilkinson Construction Limited |
|---|---|
| Directors | Ian Wilkinson and Spencer Wilkinson |
| Company Status | Active |
| Company Number | 04958692 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Ian Wilkinson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323 London Road Appleton Warrington Cheshire WA4 5JA |
| Director Name | Mr Spencer Wilkinson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Ian Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323 London Road Appleton Warrington Cheshire WA4 5JA |
Contact
| Website | www.spencerwilkinson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01302 338631 |
| Telephone region | Doncaster |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £456,662 |
| Cash | £341 |
| Current Liabilities | £211,752 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 26 May 2009 | Delivered on: 3 June 2009 Satisfied on: 24 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The barn marsh house lane marsh lane acton nantwich and parking space t/no CH562064 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 27 May 2009 | Delivered on: 4 June 2009 Satisfied on: 24 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 hockenhull lane tarvin chester t/no CH186821 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 May 2009 | Delivered on: 23 May 2009 Satisfied on: 24 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Change of details for Mr Spencer Wilkinson as a person with significant control on 3 November 2023 (2 pages) |
| 3 November 2023 | Director's details changed for Mr Spencer Wilkinson on 3 November 2023 (2 pages) |
| 3 October 2023 | Director's details changed for Mr Ian Wilkinson on 3 October 2023 (2 pages) |
| 20 January 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 16 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 1 February 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 6 January 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 2 January 2020 | Director's details changed for Mr Spencer Wilkinson on 23 December 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 22 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 January 2010 | Director's details changed for Mr Ian Wilkinson on 10 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Ian Wilkinson on 10 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Spencer Wilkinson on 10 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Spencer Wilkinson on 10 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 3 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 10 November 2003 | Incorporation (12 pages) |
| 10 November 2003 | Incorporation (12 pages) |