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Company Information for

WILDS LTD

LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW,
Company Registration Number
03666585
Private Limited Company
Active

Company Overview

About Wilds Ltd
WILDS LTD was founded on 1998-11-12 and has its registered office in Radcliffe. The organisation's status is listed as "Active". Wilds Ltd 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
WILDS LTD
 
Legal Registered Office
LANCASTER HOUSE
70-76 BLACKBURN STREET
RADCLIFFE
MANCHESTER
M26 2JW
Other companies in M26
 
Filing Information
Company Number 03666585
Company ID Number 03666585
Date formed 1998-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634123471  
Last Datalog update: 2024-03-05 10:06:33
Primary Source:Companies House
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Company Officers of WILDS LTD

Current Directors
Officer Role Date Appointed
ABRAHAM JACOB BUCHSBAUM
 Director 2009-06-01
LYANNE MICHELLE HIGGINBOTTOM
 Director 2009-06-01
MARTIN JOHN RAYNER
 Director 1998-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH THOMAS NASH
 Company Secretary 1998-11-12 2017-05-25
JAMES ANTHONY WILD
 Director 1999-07-14 2016-11-07
MICHAEL JAMES SEDDON
 Director 1998-11-12 2012-08-31
KARL JAMES WORSLEY
 Director 1999-02-01 2010-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-11-12 1998-11-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM JACOB BUCHSBAUM THE TAX ROOM LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ABRAHAM JACOB BUCHSBAUM MANCHESTER JEWISH REPRESENTATIVE COUNCIL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ABRAHAM JACOB BUCHSBAUM BOOKKEEPINGZONE LIMITED Director 2012-02-14 CURRENT 2009-01-21 Active
LYANNE MICHELLE HIGGINBOTTOM THE TAX ROOM LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
LYANNE MICHELLE HIGGINBOTTOM BOOKKEEPINGZONE LIMITED Director 2012-02-14 CURRENT 2009-01-21 Active
LYANNE MICHELLE HIGGINBOTTOM WADESTAR LIMITED Director 2010-05-01 CURRENT 2008-05-23 Active
MARTIN JOHN RAYNER THE TAX ROOM LIMITED Director 2016-12-16 CURRENT 2016-12-16 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
2024-02-11CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-24CH01Director's details changed for Paul Higginbottom on 2022-05-24
2022-05-24AP01DIRECTOR APPOINTED PAUL HIGGINBOTTOM
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 036665850005
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036665850005
2022-01-28APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RAYNER
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RAYNER
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-22RES01ADOPT ARTICLES 22/06/21
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036665850004
2020-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYANNE MICHELLE HIGGINBOTTOM
2020-06-30PSC07CESSATION OF MARTIN JOHN RAYNER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30SH0128/04/20 STATEMENT OF CAPITAL GBP 7764
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-12-04PSC04Change of details for Mr Martin John Rayner as a person with significant control on 2018-12-04
2018-12-04CH01Director's details changed for Mr Martin John Rayner on 2018-12-04
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-17PSC07CESSATION OF LYANNE MICHELLE HIGGINBOTTOM AS A PSC
2017-11-17PSC07CESSATION OF BOOKKEEPINGZONE LIMITED AS A PSC
2017-08-07SH0621/06/17 STATEMENT OF CAPITAL GBP 6503
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 6464
2017-08-07SH0614/07/17 STATEMENT OF CAPITAL GBP 6464
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-07SH0621/06/17 STATEMENT OF CAPITAL GBP 6503
2017-08-07SH0614/07/17 STATEMENT OF CAPITAL GBP 6464
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 6516
2017-06-21SH06Cancellation of shares. Statement of capital on 2017-05-26 GBP 6,516
2017-06-21SH03Purchase of own shares
2017-05-25TM02Termination of appointment of Kenneth Thomas Nash on 2017-05-25
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036665850004
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 6529
2017-05-23SH06Cancellation of shares. Statement of capital on 2017-04-26 GBP 6,529
2017-05-23SH03Purchase of own shares
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-04-10SH06Cancellation of shares. Statement of capital on 2017-03-24 GBP 5,242
2017-04-10SH03Purchase of own shares
2017-03-17SH0128/02/17 STATEMENT OF CAPITAL GBP 6555
2017-03-17SH06Cancellation of shares. Statement of capital on 2017-02-21 GBP 5,255
2017-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-14SH0624/01/17 STATEMENT OF CAPITAL GBP 5268
2017-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-19SH0623/12/16 STATEMENT OF CAPITAL GBP 5281
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-21SH0623/11/16 STATEMENT OF CAPITAL GBP 5294
2016-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-22SH0625/10/16 STATEMENT OF CAPITAL GBP 5307
2016-11-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILD
2016-10-24SH0626/09/16 STATEMENT OF CAPITAL GBP 5320
2016-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-27SH0625/08/16 STATEMENT OF CAPITAL GBP 5333.00
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-18SH0625/07/16 STATEMENT OF CAPITAL GBP 5346
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-26SH0624/06/16 STATEMENT OF CAPITAL GBP 5359
2016-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-08SH0620/05/16 STATEMENT OF CAPITAL GBP 5372
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-20SH0622/04/16 STATEMENT OF CAPITAL GBP 5398
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE MANCHESTER M26 2JW
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WILD / 17/05/2016
2016-04-19SH0622/03/16 STATEMENT OF CAPITAL GBP 5411
2016-04-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22SH0622/02/16 STATEMENT OF CAPITAL GBP 5411
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-13SH0620/01/16 STATEMENT OF CAPITAL GBP 5424
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-18SH0618/12/15 STATEMENT OF CAPITAL GBP 5437
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5450
2015-12-17SH0623/11/15 STATEMENT OF CAPITAL GBP 5450
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-25AR0112/11/15 FULL LIST
2015-10-21SH0623/09/15 STATEMENT OF CAPITAL GBP 5476
2015-10-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-15AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5514
2014-11-12AR0112/11/14 FULL LIST
2014-08-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 5514
2013-11-28AR0112/11/13 FULL LIST
2013-08-15AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-17AR0112/11/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEDDON
2012-08-22AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-24AR0112/11/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB BUCHSBAUM / 01/07/2010
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-23AR0112/11/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYANNE MICHELLE HIGGINBOTTOM / 28/05/2010
2010-10-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYANNE MICHELLE HIGGINBOTTOM / 17/06/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KARL WORSLEY
2009-11-12AR0112/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES WORSLEY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SEDDON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RAYNER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYANNE MICHELLE HIGGINBOTTOM / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JACOB BUCHSBAUM / 12/11/2009
2009-09-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-23288aDIRECTOR APPOINTED LYANNE-MICHELLE HIGGINBOTTOM
2009-06-23288aDIRECTOR APPOINTED ABRAHAM JACOB BUCHSBAUM
2008-11-26363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-04363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-12363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-29363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-18363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-12123NC INC ALREADY ADJUSTED 09/11/98
2001-02-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/98
2001-02-12ORES04£ NC 100/100000 09/11
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-25363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-12-01225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1999-07-22288aNEW DIRECTOR APPOINTED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-04-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25288aNEW SECRETARY APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bSECRETARY RESIGNED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to WILDS LTD 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 WILDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding ABRAHAM JACOB BUCHSBAUM
DEBENTURE 2008-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-04-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WILDS LTD

Intangible Assets
Patents
We have not found any records of WILDS LTD registering or being granted any patents
Domain Names

WILDS LTD owns 1 domain names.

wildsca.co.uk  

Trademarks
We have not found any records of WILDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDS 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 (69201 - Accounting and auditing activities) as WILDS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WILDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDS 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 WILDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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