Wildwick Limited in BOURNEMOUTH - BH8 0AL

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Wildwick Limited BOURNEMOUTH

Founded in 2000, Wildwick, classified under reg no. 04119851 is an active company. Currently registered at 23 Hurstdene Road BH8 0AL, Bournemouth the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mark S. and Graham W.. In addition one secretary - Graham W. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Wildwick Limited Address / Contact

Office Address	23 Hurstdene Road
Town	Bournemouth
Post code	BH8 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04119851
Date of Incorporation	Tue, 5th Dec 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Mark S.

Position: Director

Appointed: 05 December 2000

Graham W.

Position: Secretary

Appointed: 05 December 2000

Graham W.

Position: Director

Appointed: 05 December 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 05 December 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 05 December 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Graham W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 290	4 410	8 889

Balance Sheet
Current Assets	8 855	2 816	2 554	4 663	1 654	6 164	2 069	8 767	5 486
Net Assets Liabilities			8 889	17 725	28 059	189 450	197 147	209 235	221 489
Cash Bank In Hand	8 538	2 198
Debtors	317	618
Net Assets Liabilities Including Pension Asset Liability	7 290	4 410	8 889
Tangible Fixed Assets	100 166	100 166

Reserves/Capital
Called Up Share Capital	120	120
Profit Loss Account Reserve	7 170	4 290
Shareholder Funds	7 290	4 410	8 889

Other
Average Number Employees During Period						2	2	2	2
Creditors			65 205	72 884	73 761	66 714	54 922	49 532	33 997
Fixed Assets	100 166	100 166	100 166	100 166	100 166	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-40 429	-47 524	-62 651	68 221	72 107	60 550	52 853	40 765	28 511
Total Assets Less Current Liabilities	59 737	52 642	37 515	31 945	28 059	189 450	197 147	209 235	221 489
Creditors Due After One Year	52 447	48 232	28 626
Creditors Due Within One Year	49 284	50 340	65 205
Number Shares Allotted		1 200
Par Value Share		0
Share Capital Allotted Called Up Paid	120	120
Tangible Fixed Assets Cost Or Valuation	100 166	100 166

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/01 with complete member list filed on: 1st, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/12	annual return
363s	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/12	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/12/06 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/06 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, December 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 5th, December 2000	incorporation	Free Download (10 pages)

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