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WILTON BEAMS LIMITED - Unit 2, Kingsway Business Centre, Wilton, Salisbury, United Kingdom
Company Information
- Company registration number
- 03294084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2
- Kingsway Business Centre
- Wilton
- Salisbury
- Wiltshire
- SP2 0AP Unit 2, Kingsway Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AP UK
Management
- Managing Directors
- PETER DEREK EDGE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-18
- Dissolved on
- 2018-03-20
- SIC/NACE
- 80200 - Security systems service activities
Ownership
- Beneficial Owners
- Mr Peter Edge
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILTON ALARM SERVICES LTD.
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-12-18
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WILTON BEAMS LIMITED Company Description
- WILTON BEAMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03294084. Its current trading status is "closed". It was registered 1996-12-18. It was previously called WILTON ALARM SERVICES LTD.. It has declared SIC or NACE codes as "80200 - Security systems service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at Unit 2 .
Get WILTON BEAMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03294084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03294084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/01/17 UNAUDITED ABRIDGED (2017-11-02) - AA
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COMPANY NAME CHANGED WILTON ALARM SERVICES LTD. (2017-03-04) - CERTNM
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keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-08-04) - AA
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CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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18/12/15 FULL LIST (2015-12-21) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-28) - AA
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18/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-28) - AA
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keyboard_arrow_right 2013
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18/12/13 FULL LIST (2013-12-30) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-15) - AA
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keyboard_arrow_right 2012
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18/12/12 FULL LIST (2012-12-21) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-16) - AA
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION FULL (2011-11-03) - AA
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18/12/10 FULL LIST (2011-01-04) - AR01
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18/12/11 FULL LIST (2011-12-31) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAMELA EDGE (2011-12-31) - TM02
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keyboard_arrow_right 2010
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18/12/09 FULL LIST (2010-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK EDGE / 18/12/2009 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDGE / 18/12/2009 (2010-01-29) - CH01
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31/01/10 TOTAL EXEMPTION FULL (2010-05-20) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED PAMELA EDGE (2009-04-29) - 288a
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31/01/09 TOTAL EXEMPTION FULL (2009-04-21) - AA
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AD 01/04/09 (2009-04-21) - 88(2)
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-09) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD (2008-12-16) - 288b
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SECRETARY APPOINTED PAMELA EDGE (2008-12-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM (2008-12-15) - 287
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31/01/08 TOTAL EXEMPTION FULL (2008-11-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-12-02) - AA
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-06-21) - AA
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-12-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-30) - 395
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-11-25) - AA
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-12-02) - AA
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SECRETARY RESIGNED (2003-11-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM: (2003-11-21) - 287
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NEW SECRETARY APPOINTED (2003-11-21) - 288a
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-02-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-03-29) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-04-30) - AA
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-04-10) - AA
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RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS (2000-01-25) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 04/08/99 (1999-08-10) - SRES03
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS (1999-01-12) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 (1998-05-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 27/04/98 (1998-05-12) - SRES03
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS (1998-01-12) - 363s
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keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 (1997-01-28) - 225
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-12-23) - 288b
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INCORPORATION DOCUMENTS (1996-12-18) - NEWINC
