Bob Wilson Funfairs Limited in Birmingham, B25 8DS

Description

Data updated on: 01-11-2023

Bob Wilson Funfairs Limited, a Private Limited Company, based in The White House Amusement Depot, Shipway Road Hay Mills in Birmingham. The headquarters' postal code is B25 8DS. The firm was set up on March 9, 1978. The firm's reg. no. is 01356748. The company's name transformation from Bob Wilson & Sons (leisure) to Bob Wilson Funfairs Limited occurred on November 2, 1999. This business's classified under the NACE and SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. Bob Wilson Funfairs Ltd reported its latest accounts for the financial period up to 2022/02/28. The firm's latest annual confirmation statement was submitted on 2023/07/02.

This limited company owes its achievements and unending growth to a group of two directors, namely Emily W. and William W., who have been guiding the firm since July 20, 1991. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Emily W. as a secretary.

Previous company's names
Bob Wilson Funfairs Limited 1999-11-02
Bob Wilson & Sons (leisure) Limited 1978-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	317 452	306 046	352 160	511 230	689 018

Balance Sheet
Cash Bank On Hand					950 181	1 235 387	1 216 121	1 230 675	1 062 076	993 188	1 247 705	1 286 542
Current Assets	795 633	775 306	946 142	1 248 414	1 078 910	1 364 116	1 344 849	1 359 406	1 260 083	1 227 337	1 513 142	1 629 340
Debtors	128 729	128 899	128 729	128 729	128 729	128 729	128 728	128 731	198 007	234 149	265 437	342 798
Net Assets Liabilities										1 152 047	1 429 140	1 519 762
Other Debtors					128 730	128 729	128 728	128 731	198 007	198 009	214 009	220 591
Property Plant Equipment										1 696	1 287	1 067
Cash Bank In Hand	666 904	646 407	817 413	1 119 685	950 181

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	316 452	305 046	351 160	510 230	688 018
Shareholder Funds	317 452	306 046	352 160	511 230	689 018

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										541	950	1 290
Additions Other Than Through Business Combinations Property Plant Equipment										2 237		120
Amounts Owed By Related Parties										8 309	42 288	113 707
Amounts Owed To Group Undertakings					211 544	274 492	287 522	41 991	26 717	46 019		31 738
Average Number Employees During Period									4	4	6	5
Corporation Tax Payable						37 113	38 264	49 344
Creditors					389 893	526 646	345 216	149 412	65 589	76 986	85 044	110 442
Deferred Tax Asset Debtors										9 174
Increase From Depreciation Charge For Year Property Plant Equipment										541	409	340
Net Current Assets Liabilities	317 452	306 046	352 160	511 230	689 018	837 470	999 633	1 209 994	1 194 494	1 150 351	1 428 098	1 518 898
Number Shares Issued Fully Paid								1 000	1 000	1 000	1 000	1 000
Other Creditors					500	500	500	500	500	500	3 260	5 500
Other Taxation Social Security Payable					40 283	38 650	16 938	101 675	3 160	622	69 251	22 178
Par Value Share		1	1	1	1			1	1	1	1	1
Property Plant Equipment Gross Cost										2 237	2 237	2 357
Provisions For Liabilities Balance Sheet Subtotal											245	203
Taxation Including Deferred Taxation Balance Sheet Subtotal											245	203
Total Assets Less Current Liabilities	317 452	306 046	352 160	511 230	689 018				1 194 494	1 152 047	1 429 385	1 519 965
Trade Creditors Trade Payables					137 566	175 891	1 992	5 246	35 212	29 845	12 533	51 026
Trade Debtors Trade Receivables										18 657	9 140	8 500
Creditors Due Within One Year	478 181	469 260	593 982	737 184	389 892
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Emily W.

Role: Secretary

Latest update: 28 January 2024

Emily W.

Role: Director

Appointed: 20 July 1991

Latest update: 28 January 2024

William W.

Role: Director

Appointed: 20 July 1991

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bob Wilson & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Amusement Depot, Shipway Road Hay Mills, B25 8DS, West Midlands and was registered as a PSC under the reg no 01011721.

Bob Wilson & Sons Limited

Address: The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, B25 8DS, England

Legal authority Companies Act

Legal form Company

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 01011721

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

William W.

Notified on 6 April 2016

Ceased on 5 July 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Bob Wilson & Sons Limited

Address: The White House Amusement Depot Shipway Road, Hay Mills, Birmingham, West Midlands, B25 8DS, England

Legal authority English

Legal form Limited

Country registered England

Place registered Company House

Registration number 02738540

Notified on 6 April 2016

Ceased on 5 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 12th November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	12th November 2014
Annual Accounts 18th November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	18th November 2015
Annual Accounts 22nd November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	22nd November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts 21st November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	21st November 2013

Bob Wilson Funfairs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily W.

Emily W.

William W.

Robert W.

People with significant control

Bob Wilson & Sons Limited

William W.

Bob Wilson & Sons Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Bob Wilson Funfairs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily W.

Emily W.

William W.

Robert W.

People with significant control

Bob Wilson & Sons Limited

William W.

Bob Wilson & Sons Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014