Company Information for WILDE CARTER CLACK LTD.
49 ROMNEY STREET, LONDON, SW1P 3RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WILDE CARTER CLACK LTD. | ||
Legal Registered Office | ||
49 ROMNEY STREET LONDON SW1P 3RF Other companies in SW1P | ||
Previous Names | ||
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Company Number | 02001554 | |
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Company ID Number | 02001554 | |
Date formed | 1986-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB333239180 |
Last Datalog update: | 2024-03-05 10:07:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RENATA AMALIA WILDE |
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SHAUN ANDREW TICKLE |
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DAVID ROBERT WILDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLACK |
Company Secretary | ||
JOHN HARRISON CARTER |
Director | ||
RICHARD CLACK |
Director | ||
JOHN FREDERICK FRENCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4-SIGHT CONSULTING LIMITED | Director | 2013-10-31 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
WILDE RECRUITMENT LTD. | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
WILDE LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
BL ADMINISTRATION LTD | Director | 1993-07-08 | CURRENT | 1980-06-16 | Active | |
WILDE CONSULTANTS LIMITED | Director | 1992-04-23 | CURRENT | 1991-04-23 | Active | |
WILDE UK LIMITED | Director | 1991-05-31 | CURRENT | 1985-12-18 | Active | |
PDSVISION UK LIMITED | Director | 1990-12-31 | CURRENT | 1980-04-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 02/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 03/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 02/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/16 FULL LIST | |
AR01 | 12/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/15 TO 31/05/15 | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
CERTNM | Company name changed carter clack partnership LIMITED\certificate issued on 28/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WILDE | |
AP03 | Appointment of Mrs Renata Amalia Wilde as company secretary | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANDREW TICKLE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM 37 Frederick Place Brighton BN1 4EA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 12/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON CARTER / 10/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
RES13 | CONVERSION 14/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 164,021 |
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Creditors and other liabilities
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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 WILDE CARTER CLACK LTD.
Called Up Share Capital | 2012-05-01 | £ 20,000 |
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Cash Bank In Hand | 2012-05-01 | £ 308,218 |
Current Assets | 2012-05-01 | £ 667,759 |
Debtors | 2012-05-01 | £ 194,231 |
Fixed Assets | 2012-05-01 | £ 8,699 |
Shareholder Funds | 2012-05-01 | £ 515,848 |
Stocks Inventory | 2012-05-01 | £ 165,310 |
Tangible Fixed Assets | 2012-05-01 | £ 8,699 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |