| Company Name | Chris Wilson Felt-Asphalt Limited |
|---|---|
| Director | Christopher Wilson |
| Company Status | Active |
| Company Number | 04225064 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Christopher Wilson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 3 Saint Michaels Way Potters Bar Hertfordshire EN6 1SN |
| Secretary Name | Jacqueline Jane Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Saint Michaels Way Potters Bar Hertfordshire EN6 1SN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Jane Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,907 |
| Cash | £139,034 |
| Current Liabilities | £70,972 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 May 2020 | Confirmation statement made on 25 May 2020 with updates (5 pages) |
|---|---|
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 May 2018 | Notification of Jacqueline Jane Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
| 25 May 2018 | Notification of Christopher Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 26 July 2017 | Notification of Jacqueline Jane Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Christopher Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Christopher Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Jacqueline Jane Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Christopher Wilson on 30 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Christopher Wilson on 30 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 June 2008 | Return made up to 30/05/08; no change of members (6 pages) |
| 30 June 2008 | Return made up to 30/05/08; no change of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 2 July 2007 | Return made up to 30/05/07; full list of members (6 pages) |
| 2 July 2007 | Return made up to 30/05/07; full list of members (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 8 April 2002 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
| 8 April 2002 | Accounting reference date extended from 31/05/02 to 31/07/02 (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Secretary resigned (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Secretary resigned (2 pages) |
| 3 July 2001 | Director resigned (2 pages) |
| 3 July 2001 | Director resigned (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 30 May 2001 | Incorporation (16 pages) |
| 30 May 2001 | Incorporation (16 pages) |