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Home > England & Wales Companies > A.T. WILDE AND SON LIMITED
Company Information for

A.T. WILDE AND SON LIMITED

STATION YARD STATION ROAD, DORRINGTON, SHREWSBURY, SHROPSHIRE, SY5 7LH,
Company Registration Number
01842765
Private Limited Company
Active

Company Overview

About A.t. Wilde And Son Ltd
A.T. WILDE AND SON LIMITED was founded on 1984-08-22 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". A.t. Wilde And Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
A.T. WILDE AND SON LIMITED
 
Legal Registered Office
STATION YARD STATION ROAD
DORRINGTON
SHREWSBURY
SHROPSHIRE
SY5 7LH
Other companies in SY2
 
Filing Information
Company Number 01842765
Company ID Number 01842765
Date formed 1984-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:38:44
Primary Source:Companies House
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Company Officers of A.T. WILDE AND SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA LINDA WILDE
 Company Secretary 1992-03-28
DAVID ALAN WILDE
 Director 1999-11-06
IAN ROBERT WILDE
 Director 1992-03-28
KEITH TREVOR WILDE
 Director 1992-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL GODFREY WILDE
 Director 1992-03-28 2009-02-08
DAVID ALAN WILDE
 Director 1992-03-28 1999-01-30
DOROTHY MAE WILDE
 Director 1992-03-28 1993-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA LINDA WILDE WILDES PLANT HIRE LIMITED Company Secretary 1993-05-01 CURRENT 1964-05-26 Active
DAVID ALAN WILDE WILDES PLANT HIRE LIMITED Director 1999-11-06 CURRENT 1964-05-26 Active
IAN ROBERT WILDE WILDES PLANT HIRE LIMITED Director 1991-03-28 CURRENT 1964-05-26 Active
KEITH TREVOR WILDE WILDES PLANT HIRE LIMITED Director 1991-03-28 CURRENT 1964-05-26 Active

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
2024-11-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-29Memorandum articles filed
2024-11-12Termination of appointment of Christina Linda Wilde on 2024-10-31
2024-11-12DIRECTOR APPOINTED MR PETER WILLIAM VENN
2024-11-12APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN WILDE
2024-11-12APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILDE
2024-11-12APPOINTMENT TERMINATED, DIRECTOR KEITH TREVOR WILDE
2024-11-12Notification of Zofre Investments Limited as a person with significant control on 2024-10-31
2024-11-12CESSATION OF IAN ROBERT WILDE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF KEITH TREVOR WILDE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 018427650001
2024-08-0131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-11-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Column House London Road Shrewsbury Shropshire SY2 6NN
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-11-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10RES01ADOPT ARTICLES 10/02/14
2013-04-18AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0128/03/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for David Alan Wilde on 2011-01-31
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Column House London Road Shrewsbury Shropshire SY2 6NW
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WILDE / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WILDE / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WILDE / 12/04/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR CYRIL WILDE
2008-04-23363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 9-10 ST MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DZ
2007-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-09363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-14363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-04363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-08363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/00
2000-04-17363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-17288aNEW DIRECTOR APPOINTED
1999-04-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-27363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-01363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/97
1997-08-28363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/95
1995-06-13363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-30363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-30363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-05288DIRECTOR RESIGNED
1993-03-24363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-01288DIRECTOR'S PARTICULARS CHANGED
1992-04-01363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-11288DIRECTOR'S PARTICULARS CHANGED
1991-05-02AAFULL ACCOUNTS MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to A.T. WILDE AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.T. WILDE AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A.T. WILDE AND SON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 103,920
Creditors Due Within One Year 2012-05-31 £ 86,490
Creditors Due Within One Year 2012-05-31 £ 86,490
Creditors Due Within One Year 2011-05-31 £ 73,592
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0
Provisions For Liabilities Charges 2011-05-31 £ 1,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A.T. WILDE AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 225,526
Cash Bank In Hand 2012-05-31 £ 135,795
Cash Bank In Hand 2012-05-31 £ 135,795
Cash Bank In Hand 2011-05-31 £ 191,323
Current Assets 2013-05-31 £ 1,504,503
Current Assets 2012-05-31 £ 1,420,348
Current Assets 2012-05-31 £ 1,420,348
Current Assets 2011-05-31 £ 1,391,884
Debtors 2013-05-31 £ 1,046,902
Debtors 2012-05-31 £ 1,060,683
Debtors 2012-05-31 £ 1,060,683
Debtors 2011-05-31 £ 1,025,952
Shareholder Funds 2013-05-31 £ 1,410,009
Shareholder Funds 2012-05-31 £ 1,346,794
Shareholder Funds 2012-05-31 £ 1,346,794
Shareholder Funds 2011-05-31 £ 1,334,814
Stocks Inventory 2013-05-31 £ 68,920
Stocks Inventory 2012-05-31 £ 73,870
Stocks Inventory 2012-05-31 £ 73,870
Stocks Inventory 2011-05-31 £ 74,609
Tangible Fixed Assets 2013-05-31 £ 9,745
Tangible Fixed Assets 2012-05-31 £ 13,685
Tangible Fixed Assets 2012-05-31 £ 13,685
Tangible Fixed Assets 2011-05-31 £ 17,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.T. WILDE AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.T. WILDE AND SON LIMITED
Trademarks
We have not found any records of A.T. WILDE AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T. WILDE AND SON 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as A.T. WILDE AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.T. WILDE AND SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.T. WILDE AND SON 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 A.T. WILDE AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY5 7LH