A F Wilkinson Holdings Limited

General information

Name:

A F Wilkinson Holdings Ltd

Office Address:

Sandals Mill Cliffe Avenue BD17 6PB Baildon

Number: 05048557

Incorporation date: 2004-02-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the establishment of A F Wilkinson Holdings Limited, the company which is located at Sandals Mill, Cliffe Avenue, Baildon. This means it's been 20 years A F Wilkinson Holdings has existed in the United Kingdom, as it was registered on Wed, 18th Feb 2004. Its reg. no. is 05048557 and the post code is BD17 6PB. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its latest financial reports cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-02-18.

We have a team of two directors managing this particular limited company at present, namely Timothy H. and Richard H. who have been executing the directors duties since February 2004. To support the directors in their duties, this limited company has been utilizing the expertise of Richard H. as a secretary since the appointment on Fri, 20th Feb 2004.

Executives who have control over the firm are as follows: Richard H. owns 1/2 or less of company shares. Timothy H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 20 February 2004

Latest update: 31 December 2023

Richard H.

Role: Director

Appointed: 20 February 2004

Latest update: 31 December 2023

Richard H.

Role: Secretary

Appointed: 20 February 2004

Latest update: 31 December 2023

People with significant control

Richard H.
Notified on 18 February 2017
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 18 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 4 June 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 June 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Baker Fox Limited

Address:

Owl Cotes Barn Low Lane Cowling

Post code:

BD22 0LE

City / Town:

Keighley

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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