Company Information for WILDE CONSULTANTS LIMITED
BRINDLEY LODGE, ADCROFT STREET, STOCKPORT, CHESHIRE., SK1 3HS,
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Company Registration Number
02603960
Private Limited Company
Active |
Company Name | |
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WILDE CONSULTANTS LIMITED | |
Legal Registered Office | |
BRINDLEY LODGE ADCROFT STREET STOCKPORT CHESHIRE. SK1 3HS Other companies in SK1 | |
Company Number | 02603960 | |
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Company ID Number | 02603960 | |
Date formed | 1991-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB611330401 |
Last Datalog update: | 2024-06-07 15:27:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RENATA AMALIA WILDE |
||
SHAUN ANDREW TICKLE |
||
DAVID ROBERT WILDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MORTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDE RECRUITMENT LTD. | Company Secretary | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
WILDE LIMITED | Company Secretary | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
BL ADMINISTRATION LTD | Company Secretary | 1991-12-31 | CURRENT | 1980-06-16 | Active | |
FINITE ELEMENTS LIMITED | Company Secretary | 1991-08-17 | CURRENT | 1986-02-21 | Active | |
WILDE UK LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1985-12-18 | Active | |
PDSVISION UK LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1980-04-28 | Active | |
WILDE LIMITED | Director | 2012-09-03 | CURRENT | 2001-07-10 | Active | |
4-SIGHT CONSULTING LIMITED | Director | 2013-10-31 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
WILDE CARTER CLACK LTD. | Director | 2013-02-28 | CURRENT | 1986-03-19 | Active | |
WILDE RECRUITMENT LTD. | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
WILDE LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
BL ADMINISTRATION LTD | Director | 1993-07-08 | CURRENT | 1980-06-16 | Active | |
WILDE UK LIMITED | Director | 1991-05-31 | CURRENT | 1985-12-18 | Active | |
PDSVISION UK LIMITED | Director | 1990-12-31 | CURRENT | 1980-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-29 | ||
Director's details changed for Mr Shaun Andrew Tickle on 2022-10-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 02/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1999.999925 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 29/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1999.999925 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANDREW TICKLE | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTON | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Robert Wilde on 2012-01-26 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/09; full list of members | |
88(2) | AD 01/06/08 GBP SI 225@1=225 GBP IC 1000/1225 | |
88(2) | AD 28/05/08 GBP SI 900@1=900 GBP IC 100/1000 | |
363s | RETURN MADE UP TO 23/04/08; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/05/08 | |
RES04 | GBP NC 100/2000 22/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILDE & PARTNERS (CONSULTANTS) L IMITED CERTIFICATE ISSUED ON 02/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | |
MISC | 882R ALLOTTING *SUB* SHARES | |
88(2)R | AD 12/12/91--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 12/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2012-06-01 | £ 323,015 |
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Creditors and other liabilities
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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 WILDE CONSULTANTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 735 |
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Cash Bank In Hand | 2012-06-01 | £ 129,776 |
Current Assets | 2012-06-01 | £ 575,312 |
Debtors | 2012-06-01 | £ 270,083 |
Fixed Assets | 2012-06-01 | £ 37,051 |
Shareholder Funds | 2012-06-01 | £ 289,348 |
Stocks Inventory | 2012-06-01 | £ 175,453 |
Tangible Fixed Assets | 2012-06-01 | £ 30,950 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Day To Day Maintenance Structural |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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Agency Staff Fulltime |
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CONSULTANTS |
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Agency Staff Fulltime |
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Consultancy |
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EXT ENG HIGHWAY |
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Agency Staff Fulltime |
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Inf - Main Works Con |
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Consult.& Prof. Serv |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |