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WILDEX LIMITED

Learn more about WILDEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 29 CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD, SITTINGBOURNE, KENT, ME10 3RS

WILDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00714085
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.31
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY WILLIAMS / 31/03/2015
Form type: CH01
Date: 2015.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MIRIAM JOAN WILLIAMS / 31/03/2015
Form type: CH03
Date: 2015.04.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 05/01/2014 FROM, 2 ASHWOOD PLACE, BEAN, DARTFORD, KENT, DA2 8BD
Form type: AD01
Date: 2014.01.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY WILLIAMS / 31/03/2010
Form type: CH01
Date: 2010.04.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

MIRIAM JOAN WILLIAMS (current)
Secretary, 2004.01.31
UNIT 29 CHURCH ROAD BUSINESS CENTRE CHURCH ROAD , SITTINGBOURNE
ME10 3RS, KENT
DAVID STANLEY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2000.02.16
UNIT 29 CHURCH ROAD BUSINESS CENTRE CHURCH ROAD , SITTINGBOURNE
ME10 3RS, KENT
LEONARD GEORGE WILLIAMS (resigned)
Secretary, 1991.03.31 - 2004.01.31
38 BRASTED CLOSE , BEXLEYHEATH
DA6 8HX, KENT
LEONARD GEORGE WILLIAMS (resigned)
Director, ENGINEER, 1991.03.31 - 2002.04.01
38 BRASTED CLOSE , BEXLEYHEATH
DA6 8HX, KENT
MARJORIE JOAN WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2004.01.31
38 BRASTED CLOSE , BEXLEYHEATH
DA6 8HX, KENT
Date 2014.01.31 2013.01.31
Fixed Assets £ 41,769 + 106.06 % £ 20,270
Tangible Fixed Assets £ 41,769 + 106.06 % £ 20,270
Current Assets £ 137,097 + 14.91 % £ 119,310
Tangible Fixed Assets Depreciation £ 35,428 - 4.88 % £ 37,246
Provisions For Liabilities Charges £ 8,139 + 113.73 % £ 3,808
Debtors £ 102,784 + 28.95 % £ 79,708
Shareholder Funds £ 30,943 + 25.77 % £ 24,602
Profit Loss Account Reserve £ 29,943 + 26.87 % £ 23,602
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 30,943 + 25.77 % £ 24,602
Total Assets Less Current Liabilities £ 52,383 + 82.57 % £ 28,692
Net Current Assets Liabilities £ 10,614 + 26.03 % £ 8,422
Creditors Due Within One Year £ 126,483 + 14.06 % £ 110,888
Cash Bank In Hand £ 25,090 - 18.05 % £ 30,615
Stocks Inventory £ 9,223 + 2.63 % £ 8,987
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 77,197 + 34.22 % £ 57,516
Creditors Due After One Year £ 13,301 + 4616.67 % £ 282

Companies near to WILDEX ltd.

Information about the Private Limited Company WILDEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data