Company NameE.K.Wilson And Sons,Limited
DirectorsSundeep Tannk and Jagdish Ambalal Chhotabhai Patel
Company StatusActive
Company Number00042932
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Sundeep Tannk
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2008(106 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Penderel Road
Hounslow
Middlesex
TW3 3QR
Secretary NameLabhu Tannk
NationalityBritish
StatusCurrent
Appointed03 July 2008(106 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address22 Penderel Road
Hounslow
Middlesex
TW3 3QR
Director NameJagdish Ambalal Chhotabhai Patel
Date of BirthJune 1978 (Born 38 years ago)
NationalityKenyan
StatusCurrent
Appointed01 April 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleHotelier
Country of ResidenceKenya
Correspondence Address22 Penderel Road
Hounslow
Middlesex
TW3 3QR
Director NameMrs Jennifer Mary Delotz
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(90 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 03 July 2008)
RoleCompany Director
Correspondence AddressLawn Cottage
13 Harbour Street
Broadstairs
Kent
CT10 1ET
Director NameMrs Winifred Mary Haines
Date of BirthJuly 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(90 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 24 January 2002)
RoleCompany Director
Correspondence Address63 Gloucester Avenue
London
NW1 7BA
Secretary NameMrs Jennifer Mary Delotz
NationalityBritish
StatusResigned
Appointed14 August 1992(90 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 January 2002)
RoleCompany Director
Correspondence Address20 Downside Crescent
London
NW3 2AP
Secretary NameMr Malcolm Frederick Haines
NationalityBritish
StatusResigned
Appointed28 January 2002(100 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Steeles Road
London
NW3 4SH
Director NameMr Ian Donald Hudspeth
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2006(104 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRannoch Lodge
Grove Road, Bladon
Woodstock
Oxfordshire
OX20 1RD

Contact

Websitewww.ekwilsons.co.uk
Telephone020 75890046
Telephone regionLondon

Location

Registered Address22 Penderel Road
Hounslow
Middlesex
TW3 3QR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Shareholders

900 at £10Mr Sundeep Tannk & Mrs N. Tannk & Mrs Labhu P. Tannk
100.00%
Ordinary

Financials

Year2014
Net Worth£116,980
Cash£95,329
Current Liabilities£78,339

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due6 January 2017 (3 weeks, 5 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End6 April

Returns

Latest Return14 August 2015 (1 year, 3 months ago)
Next Return Due11 September 2016 (overdue)

Charges

7 October 2016Delivered on: 11 October 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
9 December 2005Delivered on: 23 December 2005
Persons entitled: Sta Travel Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £35,000.00 and the amount standing to the crdit from time to time in a bank account to be opened by the assignor. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 9,000
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 9,000
(4 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 9,000
(4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 August 2012Director's details changed for Jagdish Ambalal Cmuotabuai Patel on 16 August 2011 (2 pages)
10 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011Appointment of Jagdish Ambalal Cmuotabuai Patel as a director (3 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Sundeep Tannk on 1 January 2010 (2 pages)
11 October 2010Director's details changed for Sundeep Tannk on 1 January 2010 (2 pages)
11 June 2010Amended accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009Return made up to 14/08/09; full list of members (3 pages)
14 September 2009Registered office changed on 14/09/2009 from passer chevern & co 5 spring villa road edgware middlesex HA8 7EB (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008Return made up to 14/08/08; full list of members (4 pages)
24 July 2008Director appointed sundeep tannk (2 pages)
11 July 2008Secretary appointed labhu tannk (2 pages)
11 July 2008Appointment terminated secretary malcolm haines (1 page)
11 July 2008Appointment terminated director ian hudspeth (1 page)
11 July 2008Appointment terminated director jennifer delotz (1 page)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007Return made up to 14/08/07; full list of members (3 pages)
14 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007Accounting reference date extended from 31/03/06 to 06/04/06 (1 page)
24 August 2006Return made up to 14/08/06; full list of members (3 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006New director appointed (1 page)
23 December 2005Particulars of mortgage/charge (3 pages)
16 August 2005Return made up to 14/08/05; full list of members (3 pages)
16 August 2005Director's particulars changed (1 page)
16 August 2005Secretary's particulars changed (1 page)
16 August 2005Location of register of members (1 page)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 December 2004Registered office changed on 01/12/04 from: passer chevern & co 62 haverstock hill london NW3 2BJ (1 page)
1 September 2004Return made up to 14/08/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 September 2003Return made up to 14/08/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Director resigned (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Return made up to 14/08/02; full list of members (8 pages)
5 August 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 October 2001Return made up to 14/08/01; full list of members (7 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2000 (5 pages)
24 August 2000Return made up to 14/08/00; full list of members (7 pages)
21 April 2000Accounts for a small company made up to 31 March 1999 (5 pages)
28 March 2000Registered office changed on 28/03/00 from: 87 old brompton road london SW7 3LD (1 page)
22 December 1999Return made up to 14/08/99; full list of members (7 pages)
2 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998Return made up to 14/08/98; no change of members (4 pages)
9 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997Return made up to 14/08/97; no change of members (4 pages)
9 July 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 March 1997Return made up to 14/08/95; full list of members (6 pages)
6 August 1996Compulsory strike-off action has been discontinued (1 page)
5 August 1996Accounts for a small company made up to 31 March 1995 (5 pages)
30 July 1996First Gazette notice for compulsory strike-off (1 page)
13 December 1901Incorporation (35 pages)