| Company Name | NEIL Wilson Enterprises Limited |
|---|---|
| Directors | Jacqueline Wilson and Neil McDonald Wilson |
| Company Status | Active |
| Company Number | 01626995 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1982(42 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Jacqueline Wilson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Maidens Hall Elm Lane Roxwell Chelmsford Essex CM1 4NJ |
| Director Name | Mr Neil McDonald Wilson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Vision Engineer |
| Country of Residence | England |
| Correspondence Address | Maidens Hall Elm Lane Roxwell Chelmsford Essex CM1 4NJ |
| Secretary Name | Mrs Jacqueline Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maidens Hall Elm Lane Roxwell Chelmsford Essex CM1 4NJ |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jacqueline Wilson 60.00% Ordinary |
|---|---|
| 40 at £1 | Neil McDonald Wilson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,923 |
| Cash | £120,936 |
| Current Liabilities | £16,696 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 March 2017 | Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 8 March 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Jacqueline Wilson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Neil Mcdonald Wilson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Jacqueline Wilson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Jacqueline Wilson on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Neil Mcdonald Wilson on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Neil Mcdonald Wilson on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 2 lower teddington road, kingston upon thames, surrey., KT1 4ER (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 2 lower teddington road, kingston upon thames, surrey., KT1 4ER (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 10 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 10 December 2001 | Resolutions
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| 10 December 2001 | Resolutions
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| 10 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1997 | Return made up to 06/12/96; full list of members (4 pages) |
| 8 January 1997 | Return made up to 06/12/96; full list of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |