Wilson Biometrics Limited in Hove, BN3 2PJ

Description

Data updated on: 05-01-2021

Wilson Biometrics came into being in 2009 as a company enlisted under no 06990093, located at BN3 2PJ Hove at The Old Casino. Its last known status was dissolved. Wilson Biometrics had been operating in this business for eleven years.

When it comes to the business, the majority of director's assignments up till now have been met by Kathleen W. and Trevor W.. Within the group of these two executives, Trevor W. had managed the business for the longest time, having been a vital part of the Management Board for eleven years.

Executives who had control over the firm were as follows: Trevor W. owned over 1/2 to 3/4 of company shares . Kathleen W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 229	45 747	69 371	82 964	55 222	81 087

Balance Sheet
Cash Bank In Hand	52 372	70 587	84 699	100 818	59 843	102 676
Current Assets		70 587	89 613	100 818	60 905	115 486	148 963	131 786	167 511
Debtors			4 914		1 062	12 810
Net Assets Liabilities Including Pension Asset Liability					55 222	81 087
Tangible Fixed Assets						373

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	22 129	45 647	69 271	82 864	55 122	80 987
Shareholder Funds	22 229	45 747	69 371	82 964	55 222	81 087

Other Financial Data
Average Number Employees During Period							1	1
Creditors						34 697	43 774	34 025	27 908
Creditors Due Within One Year	30 143	24 840	20 242	17 854	5 683	34 697
Fixed Assets						373	187
Net Current Assets Liabilities	22 229	45 747	69 371	82 964	55 222	80 789	105 189	97 761	139 603
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges						75
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation						557
Tangible Fixed Assets Depreciation						184
Total Assets Less Current Liabilities	22 229	45 747	69 371	82 964	55 222	81 162	105 376	97 761	139 603

Company staff

Kathleen W.

Role: Director

Appointed: 06 April 2010

Latest update: 6 May 2023

Trevor W.

Role: Director

Appointed: 13 August 2009

Latest update: 6 May 2023

People with significant control

Trevor W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Kathleen W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	28 July 2021
Confirmation statement last made up date	14 July 2020

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 December 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	5 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 23 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	23 January 2013
Annual Accounts 17 January 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	17 January 2014

Wilson Biometrics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen W.

Trevor W.

People with significant control

Trevor W.

Kathleen W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Wilson Biometrics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen W.

Trevor W.

People with significant control

Trevor W.

Kathleen W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013 - 2012