Ian Wilson Transport Limited in London, W1G 0DD

Description

Data updated on: 01-11-2023

Ian Wilson Transport Limited is officially located at London at 15/19 Cavendish Place. Anyone can search for the firm using the postal code - W1G 0DD. The enterprise has been operating on the English market for 39 years. The enterprise is registered under the number 01960281 and their last known state is active. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-03-31 is the last time when company accounts were filed.

As stated, the company was established in 1985 and has been presided over by three directors. In order to support the directors in their duties, this particular company has been using the skills of Ian W. as a secretary.

Ian W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 853	22 853	22 853	22 853	22 853	22 853	-10 604	-13 485

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	22 853	22 853	22 853	22 853	22 853	22 853	-10 604	-13 485
Tangible Fixed Assets	60 133	60 133	60 133	60 133	60 133	60 133
Net Assets Liabilities								13 485	16 005	18 705	18 705	18 705	18 705

Capital & Reserves
Called Up Share Capital	655	655	655	655	655	655
Profit Loss Account Reserve	-127 097	-127 097	-127 097	-127 097	-127 097	-127 097
Shareholder Funds	22 853	22 853	22 853	22 853	22 853	22 853	-10 604	-13 485

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	37 280	37 280
Fixed Assets	60 133	60 133	60 133	60 133	60 133	60 133	1
Net Current Assets Liabilities	-37 280	-37 280	-37 280	-37 280	-37 280	-36 105	-9 105	-12 345	14 745	17 145	17 145	17 145	17 145
Share Premium Account	149 295	149 295	149 295	149 295	149 295	149 295
Tangible Fixed Assets Cost Or Valuation	107 215	107 215	107 215	107 215	107 215	107 215
Tangible Fixed Assets Depreciation	47 082	47 082	47 082	47 082	47 082	47 082
Total Assets Less Current Liabilities	22 853	22 853	22 853	22 853	22 853	22 853	-9 104	-12 345	14 745	17 145	17 145	17 145	17 145
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 140	1 260	1 560	1 560	1 560	1 560
Creditors								12 345	14 745	17 145	17 145	17 145	17 145
Accruals Deferred Income						1 175	1 500	1 140
Creditors Due Within One Year		37 280	37 280	37 280	37 280	37 280	9 105	12 345
Number Shares Allotted			655	655	655	655
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		655	655	655	655	655

Company staff

Ian W.

Role: Secretary

Latest update: 2 February 2024

Alexander W.

Role: Director

Appointed: 11 August 1991

Latest update: 2 February 2024

Antony W.

Role: Director

Appointed: 15 May 1991

Latest update: 2 February 2024

Ian W.

Role: Director

Appointed: 15 May 1991

Latest update: 2 February 2024

People with significant control

Ian W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Antony W.

Notified on 16 May 2017

Ceased on 5 March 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 11 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 6 June 2014
Date Approval Accounts	6 June 2014

Ian Wilson Transport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian W.

Alexander W.

Antony W.

Ian W.

People with significant control

Ian W.

Antony W.

Accounts Documents

Company filings

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