opendata.bot
Company number
03175353

A J WILSON & CO LTD

Officer · BROWN, Emily Megan and 10 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

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

director
Appointed 13/08/2024
Active
director
Appointed 26/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Khmc Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 09/03/2020
Flexibond Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/08/2024
director Appointed 26/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

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Frequently asked questions

What is the company number of A J WILSON & CO LTD?
According to the official registry, the company number of A J WILSON & CO LTD is 03175353.
Where is A J WILSON & CO LTD registered?
The registered office is A J Wilson & Co Ltd St. Ive Road, Pensilva, Liskeard, PL14 5RE, England.
Who runs A J WILSON & CO LTD?
BROWN, Emily Megan is listed among the officers of A J WILSON & CO LTD.
What is the SIC code of A J WILSON & CO LTD?
The nature of business is recorded under SIC code 43310 — Plastering, 43999 — Other specialised construction activities n.e.c..
Who controls A J WILSON & CO LTD?
Khmc Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of A J WILSON & CO LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does A J WILSON & CO LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

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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