WN

WILKINS NO. 1 LIMITED

Active

Company number 03930357

Sidcup, United Kingdom · Incorporated 22 February 2000

C/O Azets River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PCO 235 LIMITED · 22 February 2000 – 25 February 2000

WESTERN WIRE CABLES LIMITED · 25 February 2000 – 21 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Yacov Beres
Born January 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Resolution
Resolution
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2008 View
Legacy
Accounts
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
27 February 2006 View
Certificate Change Of Name Company
Change Of Name
21 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
11 April 2000 View
Memorandum Articles
Incorporation
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Accounts
13 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Incorporation Company
Incorporation
22 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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