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Company Information for

A SHADE WILDER LIMITED

ST JAMES CHURCH BACUP ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 7JU,
Company Registration Number
06498073
Private Limited Company
Active

Company Overview

About A Shade Wilder Ltd
A SHADE WILDER LIMITED was founded on 2008-02-08 and has its registered office in Rossendale. The organisation's status is listed as "Active". A Shade Wilder Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A SHADE WILDER LIMITED
 
Legal Registered Office
ST JAMES CHURCH BACUP ROAD
WATERFOOT
ROSSENDALE
LANCASHIRE
BB4 7JU
Other companies in BB4
 
Filing Information
Company Number 06498073
Company ID Number 06498073
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 20:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A SHADE WILDER LIMITED
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Company Officers of A SHADE WILDER LIMITED

Current Directors
Officer Role Date Appointed
CARYN ELIZABETH CLARKE
Director 2017-12-28
ANITA RAE KENYON
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SCOTT
Company Secretary 2017-06-08 2017-10-20
RACHEL DEBORAH BURROWS
Director 2017-06-08 2017-09-24
RUPERT LEWIS
Company Secretary 2015-10-17 2017-06-08
RUPERT PETER AWDAS LEWIS
Director 2016-02-09 2017-06-08
GILLIAN TRACEY TODD
Company Secretary 2008-02-08 2015-10-17
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2008-02-08 2008-02-08
YORK PLACE COMPANY NOMINEES LIMITED
Director 2008-02-08 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARYN ELIZABETH CLARKE ARTHOUSE INTERIORS LIMITED Director 2017-12-28 CURRENT 2008-02-05 Active
CARYN ELIZABETH CLARKE ARTHOUSE HOLDING LIMITED Director 2017-12-14 CURRENT 2007-07-06 Active
CARYN ELIZABETH CLARKE ARTHOUSE GROUP LIMITED Director 2017-12-14 CURRENT 2007-07-06 Active
CARYN ELIZABETH CLARKE ARTHOUSE LIMITED Director 2017-12-14 CURRENT 1999-12-20 Active
ANITA RAE KENYON ARTHOUSE TOPCO LIMITED Director 2015-10-17 CURRENT 2015-09-30 Active
ANITA RAE KENYON ARTHOUSE MIDCO LIMITED Director 2015-10-17 CURRENT 2015-09-30 Active
ANITA RAE KENYON ARTHOUSE INTERIORS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
ANITA RAE KENYON ARTHOUSE HOLDING LIMITED Director 2007-11-06 CURRENT 2007-07-06 Active
ANITA RAE KENYON ARTHOUSE GROUP LIMITED Director 2007-11-06 CURRENT 2007-07-06 Active
ANITA RAE KENYON ARTHOUSE LIMITED Director 2007-11-06 CURRENT 1999-12-20 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
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED REBECCA LOUISE SHELLARD
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064980730003
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA RAE KENYON
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE AVRIL CARROLL
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR DANIEL HOWARTH
2019-09-26AP01DIRECTOR APPOINTED MR DANIEL HOWARTH
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED BUTT
2019-09-13AP01DIRECTOR APPOINTED PAUL JAMES MULLAN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED CLARE LOUISE BATE
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CARYN ELIZABETH CLARKE
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05CH01Director's details changed for Caryn Elizabeth Clarke on 2018-09-05
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-28AP01DIRECTOR APPOINTED CARYN ELIZABETH CLARKE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DEBORAH BURROWS
2017-12-22TM02Termination of appointment of Steven Scott on 2017-10-20
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PETER AWDAS LEWIS
2017-07-10TM02Termination of appointment of Rupert Lewis on 2017-06-08
2017-07-10AP03Appointment of Mr Steven Scott as company secretary on 2017-06-08
2017-07-10AP01DIRECTOR APPOINTED MISS RACHEL DEBORAH BURROWS
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064980730002
2016-02-12AP03Appointment of Rupert Lewis as company secretary on 2015-10-17
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS
2015-11-13CC04Statement of company's objects
2015-11-13RES01ADOPT ARTICLES 13/11/15
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN TODD
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064980730001
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064980730001
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0108/02/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0108/02/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0108/02/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0108/02/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0108/02/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0108/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RAE KENYON / 08/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN TRACEY TODD / 08/02/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-03-05363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-03-05288aDIRECTOR APPOINTED ANITA RAE KENYON
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2008-03-04288aSECRETARY APPOINTED GILLIAN TRACEY TODD
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A SHADE WILDER 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 SHADE WILDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-09 Outstanding CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)
2015-10-17 Outstanding NORTHEDGE CAPITAL LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SHADE WILDER LIMITED

Intangible Assets
Patents
We have not found any records of A SHADE WILDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A SHADE WILDER LIMITED
Trademarks
We have not found any records of A SHADE WILDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SHADE WILDER 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 (99999 - Dormant Company) as A SHADE WILDER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A SHADE WILDER 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 SHADE WILDER 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 SHADE WILDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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