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Company Information for

THE WILD POT LTD

Shilton Accounting Services 1st Floor 1 The Clock House, Brize Norton Road, Carterton, OXFORDSHIRE, OX18 3HN,
Company Registration Number
05366159
Private Limited Company
Active

Company Overview

About The Wild Pot Ltd
THE WILD POT LTD was founded on 2005-02-16 and has its registered office in Carterton. The organisation's status is listed as "Active". The Wild Pot Ltd 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
THE WILD POT LTD
 
Legal Registered Office
Shilton Accounting Services 1st Floor 1 The Clock House
Brize Norton Road
Carterton
OXFORDSHIRE
OX18 3HN
Other companies in RG8
 
Previous Names
THE POT KILN LIMITED27/01/2024
Filing Information
Company Number 05366159
Company ID Number 05366159
Date formed 2005-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-03-22
Return next due 2024-04-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855880482  
Last Datalog update: 2024-05-21 16:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILD POT LTD
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Company Officers of THE WILD POT LTD

Current Directors
Officer Role Date Appointed
KATHERINE ROBINSON
 Company Secretary 2005-02-16
KATHERINE ROBINSON
 Director 2005-02-16
FRANCIS ROCLIFF
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM ROBINSON
 Director 2005-02-16 2017-08-04
MICHAEL ROBINSON
 Director 2005-02-16 2017-08-04
TOM DENNIS
 Director 2014-10-17 2016-06-29
IRENE LESLEY HARRISON
 Nominated Secretary 2005-02-16 2005-02-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2005-02-16 2005-02-16

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
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-01-27Company name changed the pot kiln LIMITED\certificate issued on 27/01/24
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053661590002
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053661590003
2023-10-2323/10/23 STATEMENT OF CAPITAL GBP 6156
2023-09-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-07Change of share class name or designation
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-23AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR FRANCIS ALEXANDER ROCKLIFF
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053661590003
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053661590002
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053661590001
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ALEXANDER ROCKLIFF
2019-03-22PSC07CESSATION OF FRANCIS ROCKLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROCLIFF
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ England
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AP01DIRECTOR APPOINTED MR FRANCIS ROCLIFF
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ROCKLIFFE
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5556
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053661590001
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM DENNIS
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 4 Reading Road Pangbourne Reading Berkshire RG8 7LY United Kingdom
2016-04-06AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROBINSON / 26/08/2015
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 4 Reading Road Pangbourne Berkshire RG8 7LY
2015-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 26/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 26/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 26/08/2015
2015-04-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-07AR0116/02/15 FULL LIST
2015-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-30RES01ALTER MEMORANDUM 19/02/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 5556
2015-03-30SH0119/02/15 STATEMENT OF CAPITAL GBP 5556
2014-11-03AP01DIRECTOR APPOINTED MR TOM DENNIS
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-21AR0116/02/14 FULL LIST
2014-03-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-19RES13RECLASSIFY SHARES 09/08/2012
2013-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-22AR0116/02/13 FULL LIST
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2012-04-12AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-21AR0116/02/12 FULL LIST
2011-04-11AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-09AR0116/02/11 FULL LIST
2010-05-11AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-15AR0116/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 15/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 15/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ROBINSON / 15/02/2010
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-04-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-29225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-03-1388(2)RAD 01/04/05--------- £ SI 4999@1
2006-03-08363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to THE WILD POT 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 THE WILD POT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE WILD POT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-31 £ 9,710
Creditors Due After One Year 2012-07-31 £ 9,710
Creditors Due After One Year 2011-07-31 £ 16,503
Creditors Due Within One Year 2013-07-31 £ 125,567
Creditors Due Within One Year 2012-07-31 £ 105,499
Creditors Due Within One Year 2012-07-31 £ 105,499
Creditors Due Within One Year 2011-07-31 £ 114,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE WILD POT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 5,000
Called Up Share Capital 2012-07-31 £ 5,000
Called Up Share Capital 2012-07-31 £ 5,000
Called Up Share Capital 2011-07-31 £ 5,000
Cash Bank In Hand 2013-07-31 £ 32,646
Cash Bank In Hand 2012-07-31 £ 43,507
Cash Bank In Hand 2012-07-31 £ 43,507
Cash Bank In Hand 2011-07-31 £ 91,540
Current Assets 2013-07-31 £ 75,370
Current Assets 2012-07-31 £ 69,259
Current Assets 2012-07-31 £ 69,259
Current Assets 2011-07-31 £ 121,037
Debtors 2013-07-31 £ 32,043
Debtors 2012-07-31 £ 15,760
Debtors 2012-07-31 £ 15,760
Debtors 2011-07-31 £ 22,798
Shareholder Funds 2012-07-31 £ 16,795
Shareholder Funds 2012-07-31 £ 16,795
Shareholder Funds 2011-07-31 £ 69,527
Stocks Inventory 2013-07-31 £ 10,681
Stocks Inventory 2012-07-31 £ 9,992
Stocks Inventory 2012-07-31 £ 9,992
Stocks Inventory 2011-07-31 £ 6,699
Tangible Fixed Assets 2013-07-31 £ 43,644
Tangible Fixed Assets 2012-07-31 £ 62,745
Tangible Fixed Assets 2012-07-31 £ 62,745
Tangible Fixed Assets 2011-07-31 £ 79,012

Debtors and other cash assets

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

THE WILD POT LTD owns 1 domain names.

gamecook.co.uk  

Trademarks
We have not found any records of THE WILD POT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILD POT 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 (56101 - Licensed restaurants) as THE WILD POT LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE WILD POT 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 THE WILD POT 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 THE WILD POT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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