E.K.Wilson And Sons,Limited

Company Name	E.K.Wilson And Sons,Limited
Directors	Sundeep Tannk and
Company Status	Active
Company Number	00042932
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years ago)

Business Activity

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

Directors

Director Name	Mr Sundeep Tannk
Date of Birth	April 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(106 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Mr Sundeep Tannk
Date of Birth	April 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(106 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Penderel Road Hounslow Middlesex TW3 3QR

Secretary Name	Labhu Tannk
Nationality	British
Status	Current
Appointed	03 July 2008(106 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	22 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Jagdish Ambalal Chhotabhai Patel
Date of Birth	June 1978 (Born 41 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Hotelier
Country of Residence	Kenya
Correspondence Address	22 Penderel Road Hounslow Middlesex TW3 3QR

Director Name	Mrs Jennifer Mary Delotz
Date of Birth	February 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(90 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 July 2008)
Role	Company Director
Correspondence Address	Lawn Cottage 13 Harbour Street Broadstairs Kent CT10 1ET

Director Name	Mrs Winifred Mary Haines
Date of Birth	July 1916 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	63 Gloucester Avenue London NW1 7BA

Secretary Name	Mrs Jennifer Mary Delotz
Nationality	British
Status	Resigned
Appointed	14 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	20 Downside Crescent London NW3 2AP

Secretary Name	Mr Malcolm Frederick Haines
Nationality	British
Status	Resigned
Appointed	28 January 2002(100 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Steeles Road London NW3 4SH

Director Name	Mr Ian Donald Hudspeth
Date of Birth	April 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(104 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rannoch Lodge Grove Road, Bladon Woodstock Oxfordshire OX20 1RD

Contact

Website	www.ekwilsons.co.uk

Location

Registered Address	22 Penderel Road Hounslow Middlesex TW3 3QR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£116,980
Cash	£95,329
Current Liabilities	£78,339

Accounts

Latest Accounts	31 March 2018 (1 year, 8 months ago)
Next Accounts Due	6 January 2020 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 April

Returns

Latest Return	2 October 2018 (1 year, 2 months ago)
Next Return Due	16 October 2019 (overdue)

Charges

7 October 2016	Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 December 2005	Delivered 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

7 October 2016

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

Classification: A registered charge
Outstanding

9 December 2005

Delivered 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

2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016	Registration of charge 000429320002, created on 7 October 2016 (26 pages)
2 October 2016	Confirmation statement made on 2 October 2016 with no updates (3 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Jagdish Ambalal Cmuotabuai Patel on 16 August 2011 (2 pages)
10 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Appointment of Jagdish Ambalal Cmuotabuai Patel as a director (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Sundeep Tannk on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Sundeep Tannk on 1 January 2010 (2 pages)
11 June 2010	Amended accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Return made up to 14/08/09; full list of members (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from passer chevern & co 5 spring villa road edgware middlesex HA8 7EB (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 14/08/08; full list of members (4 pages)
24 July 2008	Director appointed sundeep tannk (2 pages)
11 July 2008	Secretary appointed labhu tannk (2 pages)
11 July 2008	Appointment terminated secretary malcolm haines (1 page)
11 July 2008	Appointment terminated director ian hudspeth (1 page)
11 July 2008	Appointment terminated director jennifer delotz (1 page)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Accounting reference date extended from 31/03/06 to 06/04/06 (1 page)
24 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 January 2006	New director appointed (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Location of register of members (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: passer chevern & co 62 haverstock hill london NW3 2BJ (1 page)
1 September 2004	Return made up to 14/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 September 2003	Return made up to 14/08/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Return made up to 14/08/02; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 October 2001	Return made up to 14/08/01; full list of members (7 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
21 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 March 2000	Registered office changed on 28/03/00 from: 87 old brompton road london SW7 3LD (1 page)
22 December 1999	Return made up to 14/08/99; full list of members (7 pages)
2 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 14/08/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997	Return made up to 14/08/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 March 1997	Return made up to 14/08/95; full list of members (6 pages)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
5 August 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
13 December 1901	Incorporation (35 pages)