A J WILSON & CO LTD
Company details
- Registered name
- A J WILSON & CO LTD
- Company number
- 03175353
- Registered office
- A J Wilson & Co Ltd St. Ive Road, Pensilva, Liskeard, PL14 5RE, England
- Company type
- Private limited company
- Incorporated on
- 20 March 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 43310 — Plastering · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2024 | Director appointed | — | BROWN, Emily Megan |
| 19/10/2020 | Director resigned | WILSON, Andrew John | — |
| 09/03/2020 | Person with significant control ceased | Flexibond Limited | — |
| 09/03/2020 | Person with significant control added | — | Khmc Limited |
| 26/09/2018 | Secretary resigned | STOKES, Stephen Edward | — |
| 26/09/2018 | Director appointed | — | WILSON, Kane Andrew |
| 21/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Flexibond Limited |
| 11/03/2015 | Charge registered | — | A registered charge |
| 25/08/2005 | Charge registered | — | Legal charge |
| 29/04/2005 | Director resigned | WILSON, Sally Ann | — |
| 29/04/2005 | Secretary resigned | WILSON, Sally Ann | — |
| 29/04/2005 | Secretary appointed | — | STOKES, Stephen Edward |
| 14/02/2003 | Secretary resigned | BURKE, Donald Arthur | — |
| 14/02/2003 | Secretary appointed | — | WILSON, Sally Ann |
| 31/08/2001 | Director appointed | — | WILSON, Andrew John |
| 01/07/1997 | Secretary appointed | — | BURKE, Donald Arthur |
| 30/06/1997 | Director resigned | WILSON, Jonathan Edward Alexander | — |
| 30/06/1997 | Secretary resigned | WILSON, Jonathan Edward Alexander | — |
| 30/04/1996 | Charge registered | — | Mortgage debenture |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A J WILSON & CO LTD
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Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
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About A J WILSON & CO LTD (03175353)
A J WILSON & CO LTD is a private limited company incorporated on 20 March 1996 and registered in the United Kingdom under company number 03175353. Its registered office is at A J Wilson & Co Ltd St. Ive Road, Pensilva, Liskeard, PL14 5RE, England. The recorded nature of business is plastering (SIC 43310). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Khmc Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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