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Home > England & Wales Companies > G. B. & A. WILDERSPIN LIMITED
Company Information for

G. B. & A. WILDERSPIN LIMITED

Victory House Vision Park, Chivers Way, Histon, Cambridge, CAMBRIDGESHIRE, CB24 9ZR,
Company Registration Number
01257173
Private Limited Company
Liquidation

Company Overview

About G. B. & A. Wilderspin Ltd
G. B. & A. WILDERSPIN LIMITED was founded on 1976-05-05 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". G. B. & A. Wilderspin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. B. & A. WILDERSPIN LIMITED
 
Legal Registered Office
Victory House Vision Park, Chivers Way
Histon
Cambridge
CAMBRIDGESHIRE
CB24 9ZR
Other companies in CB23
 
Filing Information
Company Number 01257173
Company ID Number 01257173
Date formed 1976-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-07-31
Return next due 2019-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 14:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. B. & A. WILDERSPIN LIMITED
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Company Officers of G. B. & A. WILDERSPIN LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILDERSPIN
 Director 1991-07-31
DEREK WILDERSPIN
 Director 2015-04-02
TONY WILDERSPIN
 Director 2015-04-02
BETTY WILLIAMS
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILDERSPIN
 Company Secretary 1991-07-31 2009-02-23
GEORGE BRITTEN WILDERSPIN
 Director 1991-07-31 2009-02-23
LILY ELLEN WILDERSPIN
 Director 1991-07-31 2006-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-16Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
2022-02-15Voluntary liquidation Statement of receipts and payments to 2022-01-14
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-02-20LIQ01Voluntary liquidation declaration of solvency
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM New Barns Farm Boxworth Cambridge CB23 4LZ
2019-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-15
2019-02-04600Appointment of a voluntary liquidator
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-03-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MRS BETTY WILLIAMS
2015-04-07AP01DIRECTOR APPOINTED MR DEREK WILDERSPIN
2015-04-07AP01DIRECTOR APPOINTED MR TONY WILDERSPIN
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-21AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILDERSPIN / 30/07/2010
2010-03-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM NEW BARNS FARM BOXWORTH CAMBRIDGE CB3 8LZ
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY ALAN WILDERSPIN
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR GEORGE WILDERSPIN
2009-03-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-10288bDIRECTOR RESIGNED
2006-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-19363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-23363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-15363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-10363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-09363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-15363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-31363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/93
1993-08-19363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-06AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-18363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-02-25AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/91
1991-08-30363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-05-01AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-21363aRETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS
1990-07-26AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-08-16AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-16363RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
1988-07-14363RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS
1988-07-14AAFULL ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to G. B. & A. WILDERSPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-21
Appointmen2019-01-21
Resolution2019-01-21
Fines / Sanctions
No fines or sanctions have been issued against G. B. & A. WILDERSPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-05-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. B. & A. WILDERSPIN LIMITED

Intangible Assets
Patents
We have not found any records of G. B. & A. WILDERSPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. B. & A. WILDERSPIN LIMITED
Trademarks
We have not found any records of G. B. & A. WILDERSPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. B. & A. WILDERSPIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as G. B. & A. WILDERSPIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G. B. & A. WILDERSPIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyG. B. & A. WILDERSPIN LIMITEDEvent Date2019-01-21
 
Initiating party Event TypeAppointmen
Defending partyG. B. & A. WILDERSPIN LIMITEDEvent Date2019-01-21
Name of Company: G. B. & A. WILDERSPIN LIMITED Company Number: 01257173 Nature of Business: Agriculture Registered office: C/O Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4…
 
Initiating party Event TypeResolution
Defending partyG. B. & A. WILDERSPIN LIMITEDEvent Date2019-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. B. & A. WILDERSPIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. B. & A. WILDERSPIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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