Wilmot-Budgen Limited

Company Name	Wilmot-Budgen Limited
Company Status	Active
Company Number	01050875
Category	Private Limited Company
Incorporation Date	21 April 1972(52 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Marjory Budgen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Storrington Goatsfield Road Tatsfield Westerham Kent TN16 2BU

Director Name	Mr Kenneth Arthur Budgen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	Storrington Goatsfield Road Tatsfield Westerham Kent TN16 2BU

Director Name	Mr Richard Stanley Budgen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(25 years after company formation)
Appointment Duration	27 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Shipfield Close Tatsfield Kent TN16 2AU

Director Name	Mr Michael James Budgen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(31 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a, Aldercombe Lane Caterham Surrey CR3 6ED

Secretary Name	Mr Michael James Budgen
Nationality	British
Status	Current
Appointed	13 July 2005(33 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a, Aldercombe Lane Caterham Surrey CR3 6ED

Director Name	Mr Neil Spencer Beck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(43 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	65 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	Mr Timothy Mark Collier
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(46 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Production Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Peter Gary Burford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Paul Anthony Fletcher
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(47 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Janina Chambers
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	59 Midland Court Cirencester Gloucestershire GL7 1JZ Wales

Secretary Name	Elizabeth Spicer
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	43 Shears Road Bishopstoke Eastleigh Hampshire SO50 6FZ

Secretary Name	Mrs Marjory Budgen
Nationality	British
Status	Resigned
Appointed	05 June 1995(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Storrington Goatsfield Road Tatsfield Westerham Kent TN16 2BU

Contact

Website	www.wilmot-budgen.co.uk
Email address	[email protected]
Telephone	020 87634040
Telephone region	London

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£465,973
Cash	£221,230
Current Liabilities	£1,797,804

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

14 August 2012	Delivered on: 16 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 2012	Delivered on: 1 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2007	Delivered on: 2 October 2007 Satisfied on: 16 July 2013 Persons entitled: Marjory Budgen Classification: Chattel mortgage Secured details: Â£100,000 due or to become due. Particulars: One wholenberg 180T cuillotine four crosland 32X47'' patens one rabolini f platen one rabolini g platen one tunkers board lining machine one lamina gl 2200 m/c one remus bending m/c. Fully Satisfied
25 January 2006	Delivered on: 31 January 2006 Satisfied on: 8 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 1986	Delivered on: 20 August 1986 Satisfied on: 31 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43, gloucester rd, croydon. Fully Satisfied
17 May 1983	Delivered on: 26 May 1983 Satisfied on: 5 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 1982	Delivered on: 19 August 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific eqiutable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied

Filing History

26 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
18 January 2023	Full accounts made up to 30 April 2022 (31 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
3 December 2021	Full accounts made up to 30 April 2021 (29 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
26 April 2021	Full accounts made up to 30 April 2020 (27 pages)
14 September 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
8 January 2020	Appointment of Mr Paul Anthony Fletcher as a director on 8 January 2020 (2 pages)
25 November 2019	Full accounts made up to 30 April 2019 (27 pages)
10 September 2019	Appointment of Mr Peter Gary Burford as a director on 2 September 2019 (2 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
23 January 2019	Full accounts made up to 30 April 2018 (27 pages)
6 November 2018	Appointment of Mr Timothy Mark Collier as a director on 6 November 2018 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 June 2018	Notification of Tatsfield Holdings Ltd as a person with significant control on 21 June 2018 (2 pages)
15 January 2018	Full accounts made up to 30 April 2017 (26 pages)
15 January 2018	Full accounts made up to 30 April 2017 (26 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
16 January 2017	Full accounts made up to 30 April 2016 (26 pages)
16 January 2017	Full accounts made up to 30 April 2016 (26 pages)
21 July 2016	Director's details changed for Mr Michael James Budgen on 8 January 2016 (2 pages)
21 July 2016	Secretary's details changed for Mr Michael James Budgen on 18 January 2016 (1 page)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
21 July 2016	Secretary's details changed for Mr Michael James Budgen on 18 January 2016 (1 page)
21 July 2016	Director's details changed for Mr Richard Stanley Budgen on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Mr Richard Stanley Budgen on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Mr Michael James Budgen on 8 January 2016 (2 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
6 April 2016	Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016 (2 pages)
6 October 2015	Full accounts made up to 30 April 2015 (20 pages)
6 October 2015	Full accounts made up to 30 April 2015 (20 pages)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
17 September 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
17 September 2014	Accounts for a small company made up to 30 April 2014 (9 pages)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (7 pages)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (7 pages)
5 November 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
5 November 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
16 July 2013	Satisfaction of charge 5 in full (3 pages)
16 July 2013	Satisfaction of charge 5 in full (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (7 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
1 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
17 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
14 July 2008	Return made up to 21/06/08; no change of members (8 pages)
14 July 2008	Return made up to 21/06/08; no change of members (8 pages)
8 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
8 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
7 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
9 July 2007	Return made up to 21/06/07; no change of members (8 pages)
9 July 2007	Return made up to 21/06/07; no change of members (8 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
16 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 July 2006	Return made up to 21/06/06; full list of members (8 pages)
18 July 2006	Return made up to 21/06/06; full list of members (8 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
17 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
7 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
21 June 2004	Return made up to 21/06/04; full list of members (8 pages)
21 June 2004	Return made up to 21/06/04; full list of members (8 pages)
10 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
10 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
29 June 2002	Return made up to 21/06/02; full list of members (7 pages)
29 June 2002	Return made up to 21/06/02; full list of members (7 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 June 2001	Return made up to 21/06/01; full list of members (7 pages)
22 June 2001	Return made up to 21/06/01; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1999	Return made up to 21/06/99; full list of members (6 pages)
4 August 1999	Return made up to 21/06/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
1 July 1997	Return made up to 21/06/97; no change of members (4 pages)
1 July 1997	Return made up to 21/06/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
26 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 July 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
18 June 1996	Return made up to 21/06/96; full list of members (6 pages)
18 June 1996	Return made up to 21/06/96; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
20 June 1995	Return made up to 21/06/95; no change of members (4 pages)
20 June 1995	Return made up to 21/06/95; no change of members (4 pages)
21 April 1972	Certificate of incorporation (1 page)
21 April 1972	Certificate of incorporation (1 page)

Wilmot-Budgen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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