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K. WILSON ASSOCIATES LIMITED

K. WILSON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK. WILSON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05704575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K. WILSON ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is K. WILSON ASSOCIATES LIMITED located?

    Registered Office Address
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K. WILSON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for K. WILSON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for K. WILSON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Margaret Balfour Wilson as a secretary on Apr 11, 2025

    		1 pagesTM02

    Appointment of Mrs Margaret Balfour Wilson as a secretary on Mar 20, 2025

    		2 pagesAP03

    Termination of appointment of Margaret Balfour Wilson as a director on Mar 20, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-create new share class 14/11/2019
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of K. WILSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Kenneth Young
    71 Fyne Drive
    LU7 2YG Leighton Buzzard
    Bedfordshire
    		Director
    71 Fyne Drive
    LU7 2YG Leighton Buzzard
    Bedfordshire
    		EnglandBritish110645860001
    WILSON, Margaret Balfour
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		Secretary
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		333738920001
    WILSON, Margaret Balfour
    71 Fyne Drive
    LU7 2YG Leighton Buzzard
    Bedfordshire
    		Secretary
    71 Fyne Drive
    LU7 2YG Leighton Buzzard
    Bedfordshire
    		British110645870001
    WILSON, Margaret Balfour
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		Director
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		EnglandBritish183829490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K. WILSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Young Wilson
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		Apr 06, 2016
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Balfour Wilson
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		Apr 06, 2016
    71 Fyne Drive
    Leighton Buzzard
    LU7 2YG Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0