Michael Wilson & Son Limited in Brighouse, HD6 1ES

Description

Data updated on: 01-11-2023

Registered at Connoisseur Works, Brighouse HD6 1ES Michael Wilson & Son Limited is classified as a Private Limited Company issued a 06235145 registration number. It's been set up 17 years ago. The firm has been on the market under three previous names. The first official name, High Level Maintenance Specialists, was switched on 2008-08-13 to Wilson High Level Maintenance Specialists. The current name, used since 2009, is Michael Wilson & Son Limited. This company's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. October 31, 2022 is the last time when the accounts were reported.

Thomas W. is this company's individual director, who was appointed in 2007. For 10 years Davey I., had performed the duties for the company till the resignation four years ago. What is more another director, including Michael W. gave up the position 14 years ago.

Thomas W. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Previous company's names
Michael Wilson & Son Limited 2009-09-14
Wilson High Level Maintenance Specialists Limited 2008-08-13
High Level Maintenance Specialists Limited 2007-05-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	56 177	147 974	195 088	179 690	198 258	294 063

Balance Sheet
Cash Bank On Hand						65 388	127 286	125 063	111 537
Current Assets	226 016	336 270	303 239	277 887	316 947	431 931	406 009	383 286	358 290
Debtors	167 972	295 906	223 117	236 872	300 230	361 543	273 723	253 223	241 753
Net Assets Liabilities						294 063	306 249	276 201	258 825
Other Debtors						27 082	7 217	5 462	41 466
Property Plant Equipment						26 325	19 967	6 798	6 535
Total Inventories						5 000	5 000	5 000	5 000
Cash Bank In Hand	45 044	27 364	67 122	28 015	11 717	65 388
Intangible Fixed Assets	90 000	85 000	80 000	75 000	70 000	65 000
Net Assets Liabilities Including Pension Asset Liability	56 177	147 974	195 088	179 690	198 258	294 063
Stocks Inventory	13 000	13 000	13 000	13 000	5 000	5 000
Tangible Fixed Assets	19 302	51 683	58 053	47 983	35 097	26 325

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	56 077	147 874	194 988	179 590	198 158	293 963
Shareholder Funds	56 177	147 974	195 088	179 690	198 258	294 063

Other Financial Data
Accrued Liabilities						2 200	7 173	19 340	6 703
Accumulated Amortisation Impairment Intangible Assets						35 000	40 000	45 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment						65 071	54 598	16 179	18 357
Additions Other Than Through Business Combinations Property Plant Equipment							7 128	1 013	1 915
Average Number Employees During Period						9	8	10
Creditors						227 778	176 760	165 916	154 758
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-19 212	-40 601
Disposals Property Plant Equipment							-23 959	-52 601
Dividend Per Share Interim						795	873	1 153	1 030
Dividends Paid On Shares Interim						79 463	87 295	115 329	103 026
Finance Lease Liabilities Present Value Total						5 436
Fixed Assets	109 302	136 683	138 053	122 983	105 097	91 325	79 967	61 798	56 535
Increase From Amortisation Charge For Year Intangible Assets							5 000	5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment							8 739	2 182	2 178
Intangible Assets						65 000	60 000	55 000	50 000
Intangible Assets Gross Cost						100 000	100 000	100 000	100 000
Net Current Assets Liabilities	60 427	116 930	140 919	98 688	106 643	208 467	229 249	217 370	203 532
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors						14 691	5 391	4 291	11 402
Other Inventories						5 000	5 000	5 000	5 000
Other Remaining Borrowings						131	100
Par Value Share		1	1	1	1	1	1	1	1
Prepayments						2 114	3 607	3 232	2 125
Property Plant Equipment Gross Cost						91 396	74 565	22 977	24 892
Provisions For Liabilities Balance Sheet Subtotal						3 529	2 967	2 967	1 242
Taxation Social Security Payable						42 176	34 560	24 035	9 687
Total Assets Less Current Liabilities	169 729	253 613	278 972	221 671	211 740	299 792	309 216	279 168	260 067
Total Borrowings						5 567	100
Trade Creditors Trade Payables						116 356	103 226	87 830	94 024
Trade Debtors Trade Receivables						334 461	262 899	244 529	198 162
Director Remuneration						15 912	17 074	16 314	16 848
Advances Credits Directors		1 506
Creditors Due After One Year	110 998	100 659	76 174	35 583	4 184
Creditors Due Within One Year	165 589	219 340	162 320	179 199	218 158	225 578
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	15 000	20 000	25 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000
Number Shares Allotted		100	100	100	100	100
Provisions For Liabilities Charges	2 554	4 980	7 710	6 398	4 902	3 529
Secured Debts				27 366	15 775
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		41 368	24 568	5 627
Tangible Fixed Assets Cost Or Valuation	27 833	69 201	90 769	96 396	91 396
Tangible Fixed Assets Depreciation	8 531	17 518	32 716	48 413	56 299
Tangible Fixed Assets Depreciation Charged In Period		8 987	17 036	15 697	11 699
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 838		3 813
Tangible Fixed Assets Disposals			3 000		5 000
Advances Credits Made In Period Directors		1 506
Accruals Deferred Income					-4 396	-2 200
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 854	2 114

Company staff

Thomas W.

Role: Director

Appointed: 02 May 2007

Latest update: 28 April 2024

Davey I.

Role: Director

Appointed: 12 December 2010

Resigned: 07 August 2020

Latest update: 28 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 May 2007

Resigned: 02 May 2007

Address: London, NW11 7TJ

Latest update: 28 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 02 May 2007

Resigned: 02 May 2007

Address: London, NW11 7TJ

Latest update: 28 April 2024

Thomas W.

Role: Secretary

Appointed: 02 May 2007

Resigned: 01 November 2020

Latest update: 28 April 2024

Michael W.

Role: Director

Appointed: 02 May 2007

Resigned: 12 December 2010

Latest update: 28 April 2024

People with significant control

Thomas W.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Davey I.

Notified on 6 April 2016

Ceased on 7 August 2020

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 10 March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	10 March 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts 1 March 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	1 March 2013
Annual Accounts 8 July 2016
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	8 July 2016
Annual Accounts
End Date For Period Covered By Report	31 October 2015
Annual Accounts 11 March 2014
Date Approval Accounts	11 March 2014

Michael Wilson & Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas W.

Davey I.

Temple Secretaries Limited

Company Directors Limited

Thomas W.

Michael W.

People with significant control

Thomas W.

Davey I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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City / Town:

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015 - 2013

Name:

Address:

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