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Home > England & Wales Companies > WILDAE RESTORATIONS LIMITED
Company Information for

WILDAE RESTORATIONS LIMITED

249-251 MERTON ROAD, LONDON, SW18 5EB,
Company Registration Number
01316206
Private Limited Company
Active

Company Overview

About Wildae Restorations Ltd
WILDAE RESTORATIONS LIMITED was founded on 1977-06-03 and has its registered office in London. The organisation's status is listed as "Active". Wildae Restorations Limited is a Private Limited Company registered in ENGLAND 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
WILDAE RESTORATIONS LIMITED
 
Legal Registered Office
249-251 MERTON ROAD
LONDON
SW18 5EB
Other companies in SW18
 
Filing Information
Company Number 01316206
Company ID Number 01316206
Date formed 1977-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142889537  
Last Datalog update: 2024-10-05 08:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDAE RESTORATIONS LIMITED
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Company Officers of WILDAE RESTORATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAULA ANN MACKENZIE GRIGOR
 Company Secretary 2014-03-27
JOSEPH MACARI
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD TRUEMAN
 Company Secretary 1992-10-19 2014-03-27
WILLIAM COOKE
 Director 1992-10-19 2014-03-27
DAVID REGINALD TRUEMAN
 Director 1992-10-19 2014-03-27
KENNETH ELLIS LEA
 Director 1995-03-01 2009-10-19
JOHN MELVILLE DONNER
 Director 1994-06-01 1999-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MACARI SPECIAL CAR PROJECTS LTD Director 2016-01-27 CURRENT 2016-01-27 Active
JOSEPH MACARI JOE MACARI PERFORMANCE CARS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOSEPH MACARI WILDAE PROPERTY HOLDINGS LIMITED Director 2014-03-27 CURRENT 2010-02-25 Active
JOSEPH MACARI JOE MACARI CLASSICS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOSEPH MACARI JM PERFORMANCE CARS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOSEPH MACARI JOE MACARI CARS (LONDON) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
JOSEPH MACARI NRCP LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JOSEPH MACARI HELEN BROWN FINE STATIONERY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JOSEPH MACARI CARLUSION LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JOSEPH MACARI THE JOE MACARI CAR COMPANY LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JOSEPH MACARI JM'S PERFORMANCE CARS LIMITED Director 2011-12-13 CURRENT 2003-01-13 Dissolved 2014-05-13
JOSEPH MACARI THE KIMBER CENTRE LIMITED Director 2010-03-10 CURRENT 2006-10-31 Active
JOSEPH MACARI STEINER LONDON LIMITED Director 2009-09-30 CURRENT 2008-10-21 Active
JOSEPH MACARI LONDON FINANCE HOUSE (UK) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
JOSEPH MACARI JM RACING LIMITED Director 2008-12-31 CURRENT 2007-02-15 Active
JOSEPH MACARI H.R. OWEN SERVICING AND REPAIRS LIMITED Director 2005-09-15 CURRENT 2005-09-12 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
2024-09-30CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM The Kimber Centre 54 Kimber Road London SW18 4PP
2022-09-24CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 4600
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4600
2015-10-02AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4600
2014-10-08AR0122/09/14 ANNUAL RETURN FULL LIST
2014-04-10RES01ADOPT ARTICLES 10/04/14
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013162060004
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM THE KIMBER CENTER KIMBER ROAD LONDON SW18 4PP ENGLAND
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRUEMAN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TRUEMAN
2014-04-01AP03Appointment of Ms Paula Ann Mackenzie Grigor as company secretary
2014-04-01AP01DIRECTOR APPOINTED MR JOSEPH MACARI
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM KNOWLE BRAUNTON DEVON EX33 2NA
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4600
2013-10-09AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID REGINALD TRUEMAN on 2013-10-01
2013-10-01CH01Director's details changed for David Reginald Trueman on 2013-10-01
2013-01-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 FULL LIST
2011-11-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-27AR0122/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD TRUEMAN / 22/09/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COOKE / 22/09/2011
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID REGINALD TRUEMAN / 22/09/2011
2010-11-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-05AR0122/09/10 FULL LIST
2010-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-03-11AP01APPOINT PERSON AS DIRECTOR
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEA
2009-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-24363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-27363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-24288bDIRECTOR RESIGNED
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-13363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-31363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-30363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-03-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-12-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-12363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WILDAE RESTORATIONS 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 WILDAE RESTORATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES
MORTGAGE DEBENTURE 1992-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-09-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 WILDAE RESTORATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WILDAE RESTORATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDAE RESTORATIONS LIMITED
Trademarks
We have not found any records of WILDAE RESTORATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDAE RESTORATIONS 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 (45200 - Maintenance and repair of motor vehicles) as WILDAE RESTORATIONS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where WILDAE RESTORATIONS 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.
Import/Export of Goods
Goods imported/exported by WILDAE RESTORATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-03-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDAE RESTORATIONS 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 WILDAE RESTORATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 5EB