Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WILDES AND SONS LTD
Company Information for

WILDES AND SONS LTD

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07414088
Private Limited Company
Liquidation

Company Overview

About Wildes And Sons Ltd
WILDES AND SONS LTD was founded on 2010-10-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Wildes And Sons Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILDES AND SONS LTD
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1
 
Filing Information
Company Number 07414088
Company ID Number 07414088
Date formed 2010-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 20/10/2013
Return next due 17/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDES AND SONS LTD
The accountancy firm based at this address is QCA LIMITED
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.

Company Officers of WILDES AND SONS LTD

Current Directors
Officer Role Date Appointed
DAVID WILDES
Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILDES
Director 2010-10-20 2014-03-31

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
2021-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-18
2017-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-18
2016-08-184.68 Liquidators' statement of receipts and payments to 2016-06-18
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-06-18
2014-06-304.20Volunatary liquidation statement of affairs with form 4.19
2014-06-30600Appointment of a voluntary liquidator
2014-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM C/O C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ
2014-04-22CH01Director's details changed for Mr David Wildes on 2014-03-10
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILDES
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0120/10/12 ANNUAL RETURN FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM C/O C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ ME10 4BJ United Kingdom
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILDES / 01/06/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILDES / 01/06/2011
2011-06-28AD03Register(s) moved to registered inspection location
2011-06-28AD02Register inspection address changed from 68 Edwin Road Rainham Gillingham Kent ME8 0AB United Kingdom
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM , C/O C/O Uhy Hacker Young, 68 Edwin Road, Rainham, Gillingham, Kent, ME10 4BJ, United Kingdom
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM , 90 Sturdee Avenue, Gillingham, Medway, Kent, ME7 2HN, England
2011-06-20AD02Register inspection address has been changed
2011-01-12AA01Current accounting period extended from 31/10/11 TO 31/12/11
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting



Licences & Regulatory approval
We could not find any licences issued to WILDES AND SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-06-26
Resolutions for Winding-up2014-06-26
Meetings of Creditors2014-06-02
Fines / Sanctions
No fines or sanctions have been issued against WILDES AND SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDES AND SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-01-01 £ 26,248
Creditors Due Within One Year 2012-01-01 £ 92,283
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 WILDES AND SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 624
Current Assets 2012-01-01 £ 97,818
Debtors 2012-01-01 £ 92,353
Fixed Assets 2012-01-01 £ 17,816
Shareholder Funds 2012-01-01 £ 2,897
Stocks Inventory 2012-01-01 £ 4,841
Tangible Fixed Assets 2012-01-01 £ 17,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDES AND SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILDES AND SONS LTD
Trademarks
We have not found any records of WILDES AND SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDES AND SONS LTD. 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 (43290 - Other construction installation) as WILDES AND SONS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where WILDES AND SONS LTD 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 TypeAppointment of Liquidators
Defending partyWILDES AND SONS LTDEvent Date2014-06-19
Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWILDES AND SONS LTDEvent Date2014-06-19
At a General Meeting of the above named Company, duly convened, and held at 10 Palace Avenue, Maidstone, Kent, ME15 6NF on 19 June 2014 at 10.00am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. David Wildes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWILDES AND SONS LTDEvent Date2014-05-27
Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 10 Palace Avenue, Maidstone, Kent ME15 6NF , on 19 June 2014, at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of proxy and proof of debt to be used at the Meeting, must be lodged at the offices of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , the Registered Office of the Company, not later than 12.00 noon on 18 June 2014. Mark Newman and Vincent John Green (IP Nos 008723 and 009416) of CCW Recovery Solutions LLP, are qualified to act as Insolvency Practitioners in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Hannah Wilby, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDES AND SONS LTD 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 WILDES AND SONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4