Wilsons (Automobiles) Ltd.

Company Name	Wilsons (Automobiles) Ltd.
Company Status	Active
Company Number	01971297
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Previous Names	Swift 1337 Limited and Access Automobiles (Epsom) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gina Storr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Director Name	Mr Ian Anthony Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Director Name	Mrs Teresa Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Director Name	Maria Fenwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(10 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Director Name	Toni Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(10 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Secretary Name	Mrs Teresa Wilson
Nationality	British
Status	Current
Appointed	27 May 2004(18 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Director Name	Mr Malcolm Reginald Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mr Malcolm Reginald Jones
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2004)
Role	Company Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Richard Charles Stacey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Parts Manager
Correspondence Address	11 Loseberry Road Claygate Esher Surrey RT10 9DQ

Director Name	Patrick Martin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 years, 2 months after company formation)
Appointment Duration	4 months (resigned 13 July 1994)
Role	Motor Industry Sales
Correspondence Address	16 Broadwater Lane Towcester Northamptonshire NN12 6YF

Director Name	John Rylatt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 1999)
Role	Company Director
Correspondence Address	21 Scarletts Close Uckfield East Sussex TN22 2BA

Director Name	Stuart Billings
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(10 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH

Contact

Website	wilsons.co.uk
Telephone	01372 736112
Telephone region	Esher

Location

Registered Address	Nonsuch Business Park Kiln Lane East Street Epsom Surrey KT17 1DH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wilsons Automobiles & Coachworks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

4 March 2003	Delivered on: 5 March 2003 Persons entitled: Ge Capital Bank T/a Ge Capital Woodchester Classification: Floating charge 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: All property assets and rights of the company. See the mortgage charge document for full details. Outstanding
20 June 1986	Delivered on: 27 June 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or wilsons automobiles and coach works limited 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. Outstanding

4 March 2003

Delivered on: 5 March 2003
Persons entitled: Ge Capital Bank T/a Ge Capital Woodchester

Classification: Floating charge
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: All property assets and rights of the company. See the mortgage charge document for full details.
Outstanding

20 June 1986

Delivered on: 27 June 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or wilsons automobiles and coach works limited 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.
Outstanding

Filing History

21 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 December 2016 (9 pages)
26 October 2017	Full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Full accounts made up to 31 December 2015 (10 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Stuart Billings on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Stuart Billings on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Termination of appointment of Stuart Billings as a director (1 page)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Termination of appointment of Stuart Billings as a director (1 page)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 30/04/09; full list of members (5 pages)
16 June 2009	Return made up to 30/04/09; full list of members (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
9 September 2008	Return made up to 30/04/08; full list of members (5 pages)
9 September 2008	Return made up to 30/04/08; full list of members (5 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
7 June 2007	Return made up to 30/04/07; full list of members (3 pages)
7 June 2007	Return made up to 30/04/07; full list of members (3 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
28 July 2006	Return made up to 30/04/06; full list of members (3 pages)
28 July 2006	Return made up to 30/04/06; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
19 July 2005	Return made up to 30/04/05; full list of members (9 pages)
19 July 2005	Return made up to 30/04/05; full list of members (9 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Return made up to 30/04/04; full list of members (9 pages)
16 June 2004	Return made up to 30/04/04; full list of members (9 pages)
26 August 2003	Return made up to 30/04/03; full list of members (9 pages)
26 August 2003	Return made up to 30/04/03; full list of members (9 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 June 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (8 pages)
7 June 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members (10 pages)
22 May 2000	Return made up to 30/04/00; full list of members (10 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
7 May 1999	Full accounts made up to 31 December 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members (8 pages)
7 May 1999	Full accounts made up to 31 December 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members (8 pages)
13 August 1998	Full accounts made up to 31 December 1997 (7 pages)
13 August 1998	Full accounts made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 30/04/98; full list of members (9 pages)
19 May 1998	Return made up to 30/04/98; full list of members (9 pages)
21 November 1997	Company name changed access automobiles (epsom) limit ed\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed access automobiles (epsom) limit ed\certificate issued on 21/11/97 (2 pages)
11 June 1997	Return made up to 30/04/97; no change of members (6 pages)
11 June 1997	Return made up to 30/04/97; no change of members (6 pages)
11 April 1997	Full accounts made up to 31 December 1996 (7 pages)
11 April 1997	Full accounts made up to 31 December 1996 (7 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 May 1996	Return made up to 30/04/96; full list of members (8 pages)
15 May 1996	Return made up to 30/04/96; full list of members (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (6 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
27 June 1986	Particulars of mortgage/charge (3 pages)
27 June 1986	Particulars of mortgage/charge (3 pages)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
16 December 1985	Certificate of incorporation (1 page)
16 December 1985	Certificate of incorporation (1 page)