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Home > England & Wales Companies > THE WANDERING LTD
Company Information for

THE WANDERING LTD

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
08300608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Wandering Ltd
THE WANDERING LTD was founded on 2012-11-20 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". The Wandering 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
THE WANDERING LTD
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in L20
 
Filing Information
Company Number 08300608
Company ID Number 08300608
Date formed 2012-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 05:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WANDERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Companies with same name THE WANDERING LTD
The following companies were found which have the same name as THE WANDERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WANDERING CHEF LTD 88 PORTOBELLO ROAD PORTOBELLO ROAD PORTOBELLO ROAD LONDON W11 2QD Dissolved Company formed on the 2013-02-04
THE WANDERING FOX LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2013-04-22
THE WANDERING GOOSE LIMITED 18A MARINE PARADE WORTHING WEST SUSSEX ENGLAND BN11 3PT Dissolved Company formed on the 2013-07-19
THE WANDERING INN LIMITED 69 MAIN ROAD STAMFORD LINCOLNSHIRE PE9 9PQ Dissolved Company formed on the 2012-04-12
THE WANDERING MONKEY CO. LIMITED CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY Active Company formed on the 2004-03-15
THE WANDERING OFFICE LIMITED 32 NEWTOWN ROAD UPPINGHAM OAKHAM LE15 9TS Active Company formed on the 2009-06-03
THE WANDERING TURTLE KITCHEN LIMITED 16 ERROLL ROAD HOVE EAST SUSSEX BN3 4QG Dissolved Company formed on the 2011-08-08
THE WANDERING KITCHEN LIMITED QUEENFORD LAKES DRAYTON ROAD DORCHESTER-ON-THAMES WALLINGFORD OX10 7PQ Active Company formed on the 2013-08-05
THE WANDERING SOCIAL WORKER LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2014-02-27
THE WANDERINGS OF Q LTD FLAT 3 HAMPDEN TERRACE LATIMER ROAD EASTBOURNE EAST SUSSEX BN22 7BL Active - Proposal to Strike off Company formed on the 2014-09-04
THE WANDERING KILT LTD RUTHERFORD VIEW RUTHERFORD VIEW WEST LINTON GREAT BRITAIN EH46 7AS Dissolved Company formed on the 2015-02-19
THE WANDERING SAMARITAN, INC. ATTN: JASON MANDL 135 CARROLL STREET, #4 BROOKLYN NY 11231 Active Company formed on the 2014-01-24
The Wandering Chef, LLC 3742 Licorice Trail Castle Rock CO 80109 Voluntarily Dissolved Company formed on the 2004-07-26
The Wandering Caddy, LLC 3973 S Whiting Way Denver CO 80237 Delinquent Company formed on the 2012-06-26
The Wandering Rogues, Creative Theater & History Guild, Inc. 543 Pauline St Clifton CO 81520 Good Standing Company formed on the 2010-01-27
The Wandering WineKnow, LLC 638 Avalon Ct Grand Junction CO 81504 Good Standing Company formed on the 2011-03-06
THE WANDERING PIXELS LLC 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 Active Company formed on the 2014-02-03
THE WANDERING CAFE LLC 3702 NE 147 ST LAKE FOREST PARK WA 98155 Dissolved Company formed on the 2004-11-03
THE WANDERING WAFFLE LLC 3932 S FERDINAND ST SEATTLE WA 98118 Dissolved Company formed on the 2010-09-16
THE WANDERING BARTENDER'S 17145 LEITNER RD SW ROCHESTER WA 98579 Dissolved Company formed on the 2010-10-01

Company Officers of THE WANDERING LTD

Current Directors
Officer Role Date Appointed
WILLIAM MARC EDWARD BROTHERTON
 Director 2016-08-25
MARK DAVID PATRICK MEREDITH
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY MAIN
 Director 2012-11-20 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARC EDWARD BROTHERTON STOMP GROUP LTD Director 2018-03-21 CURRENT 2018-03-21 Active
WILLIAM MARC EDWARD BROTHERTON BARNET EVOLUTION LTD Director 2018-03-21 CURRENT 2018-03-21 Active
WILLIAM MARC EDWARD BROTHERTON BIG BADGER LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
WILLIAM MARC EDWARD BROTHERTON STOMP DISTRIBUTION LTD Director 2004-10-11 CURRENT 2004-10-11 Active
MARK DAVID PATRICK MEREDITH MJM DESIGN & ENGINEERING LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MARK DAVID PATRICK MEREDITH STOMP DISTRIBUTION LTD Director 2007-03-19 CURRENT 2004-10-11 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
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18PSC07CESSATION OF HARRY MAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AA01Previous accounting period shortened from 28/04/19 TO 31/10/18
2019-04-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-10-16SH06Cancellation of shares. Statement of capital on 2018-10-03 GBP 622.50
2018-10-16SH03Purchase of own shares
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mr Mark David Patrick Meredith on 2018-04-05
2018-03-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-09-19SH02Sub-division of shares on 2017-07-28
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MARC EDWARD BROTHERTON
2017-08-21PSC04Change of details for Mr Harry Main as a person with significant control on 2017-08-21
2017-05-18CH01Director's details changed for Mr William Marc Edward Brotherton on 2017-05-18
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 99 Stanley Road Bootle Merseyside L20 7DA
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MAIN
2016-08-25AP01DIRECTOR APPOINTED WILLIAM MARC EDWARD BROTHERTON
2016-08-25AP01DIRECTOR APPOINTED MARK DAVID PATRICK MEREDITH
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29SH0129/04/16 STATEMENT OF CAPITAL GBP 1000
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-08-18AA01Current accounting period shortened from 30/11/13 TO 30/04/13
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MAIN / 23/01/2014
2014-01-22AR0120/11/13 FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 17 ELM ROAD SEAFORTH LIVERPOOL L21 1BJ ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 17 ELM ROAD SEAFORTH LIVERPOOL L21 1BJ UNITED KINGDOM
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to THE WANDERING 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 WANDERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WANDERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 THE WANDERING LTD

Intangible Assets
Patents
We have not found any records of THE WANDERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WANDERING LTD
Trademarks
We have not found any records of THE WANDERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WANDERING 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 (93199 - Other sports activities) as THE WANDERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WANDERING 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.
Import/Export of Goods
Goods imported/exported by THE WANDERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-05-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-05-0062011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-05-0062011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-04-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-04-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-02-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2018-02-0061169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)

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 THE WANDERING 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 WANDERING 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.
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    Other companies at postcode GU9 7PT