ED WILCOCK DESIGN LIMITED - SWINDON


Company Profile Company Filings

Overview

ED WILCOCK DESIGN LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ED WILCOCK DESIGN LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ED WILCOCK DESIGN LIMITED - SWINDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DELTA 606
SWINDON
WILTSHIRE
SN5 7XF

This Company Originates in : United Kingdom
Previous trading names include:
AMS 1873 LIMITED (until 03/12/2014)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EDWARD ANTHONY WILCOCK Dec 1960 British Director 2004-09-13 CURRENT
MICHELLE AMANDA WILCOCK Secretary 2007-09-21 CURRENT
AMS CONTRACTOR SERVICES LIMITED Corporate Nominee Director 2004-08-24 UNTIL 2004-09-13 RESIGNED
AMS NOMINEES LIMITED Corporate Nominee Secretary 2004-08-24 UNTIL 2007-09-14 RESIGNED
DAVID ROY FOSTER KEY Aug 1944 British Director 2004-09-12 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Anthony Wilcock 2016-08-24 12/1960 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Michelle Amanda Wilcock 2016-08-24 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-08-2023 £21,612 Cash £13,012 equity
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-08-2021 £26,595 Cash £12,301 equity
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-08-2020 £26,109 Cash £12,316 equity
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-08-2019 £18,159 Cash £12,186 equity
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-08-2018 £12,385 Cash £12,014 equity
Ed Wilcock Design Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £11,319 Cash £3,856 equity
Ed Wilcock Design Limited - Accounts to registrar - small 16.3d 2017-04-04 31-08-2016 £16,848 Cash £12,386 equity
Ed Wilcock Design Limited - Limited company - abbreviated - 11.9 2016-04-17 31-08-2015 £18,267 Cash £10,568 equity
AMS 1873 Limited - Limited company - abbreviated - 11.6 2014-12-04 31-08-2014 £12,033 Cash £7,554 equity

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