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Home > England & Wales Companies > WILDGOOSE (BONSALL) LIMITED
Company Information for

WILDGOOSE (BONSALL) LIMITED

19-21 MAIN ROAD, GEDLING, NOTTINGHAM, NG4 3HQ,
Company Registration Number
02410666
Private Limited Company
Active

Company Overview

About Wildgoose (bonsall) Ltd
WILDGOOSE (BONSALL) LIMITED was founded on 1989-08-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Wildgoose (bonsall) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILDGOOSE (BONSALL) LIMITED
 
Legal Registered Office
19-21 MAIN ROAD
GEDLING
NOTTINGHAM
NG4 3HQ
Other companies in DE4
 
Previous Names
WILDGOOSE (LUMSDALE) LIMITED01/05/2015
Filing Information
Company Number 02410666
Company ID Number 02410666
Date formed 1989-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB208166616  
Last Datalog update: 2024-10-05 08:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDGOOSE (BONSALL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY & TAXATION SERVICES LTD   HARRISONS ACCOUNTING SERVICES LIMITED
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Company Officers of WILDGOOSE (BONSALL) LIMITED

Current Directors
Officer Role Date Appointed
WAYNE STUART MURRY
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE WILDGOOSE
 Company Secretary 1991-06-20 2016-04-29
IAN WILDGOOSE
 Director 1991-06-20 2016-04-29
MICHAEL WILDGOOSE
 Director 1991-06-20 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE STUART MURRY CHURCHILL LIGHTNING PROTECTION LIMITED Director 2010-09-01 CURRENT 2003-08-28 Active
WAYNE STUART MURRY CHURCHILL STEEPLEJACKS (U.K.) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
WAYNE STUART MURRY FB 47 LIMITED Director 2008-02-08 CURRENT 2007-12-14 Active
WAYNE STUART MURRY CHURCHILL SPECIALIST CONTRACTING LIMITED Director 2004-04-30 CURRENT 1994-04-11 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
2024-09-24CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-10-04Change of details for Mr Thomas Mclatchie as a person with significant control on 2023-04-01
2023-10-04Director's details changed for Mr Thomas Mclatchie on 2023-04-01
2023-10-04CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-10-02Unaudited abridged accounts made up to 2023-04-30
2023-01-23Unaudited abridged accounts made up to 2022-04-30
2022-10-05CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-02-15Amended accounts made up to 2021-04-30
2022-02-15AAMDAmended accounts made up to 2021-04-30
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024106660003
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-12PSC07CESSATION OF WAYNE STUART MURRY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCLATCHIE
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE STUART MURRY
2018-08-13AP01DIRECTOR APPOINTED MR THOMAS MCLATCHIE
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 24 Rectory Road West Bridgford Nottingham NG2 6BG England
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MURRY
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Via Gellia Mill Bonsall Nr Matlock Derbyshire, DE4 2AJ
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 024106660002
2016-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-05AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01Director's details changed for Mr Wayne Stuart Murry on 2016-05-17
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILDGOOSE
2016-05-05AP01DIRECTOR APPOINTED MR WAYNE STUART MURRY
2016-05-05TM02Termination of appointment of June Wildgoose on 2016-04-29
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-21AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2015-05-01RES15CHANGE OF NAME 21/04/2015
2015-05-01CERTNMCompany name changed wildgoose (lumsdale) LIMITED\certificate issued on 01/05/15
2015-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-26AR0120/06/14 FULL LIST
2013-07-12AR0120/06/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDGOOSE
2013-05-15SH0615/05/13 STATEMENT OF CAPITAL GBP 2
2013-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-03-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-17AR0120/06/12 FULL LIST
2012-06-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 FULL LIST
2011-06-09AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-08AR0120/06/10 FULL LIST
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-05363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-0588(2)RAD 05/11/02--------- £ SI 2@1
2003-11-04363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-28363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-22363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-11363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-04363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-24363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-21363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-07363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-01363aRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-27363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-24ELRESS366A DISP HOLDING AGM 09/07/92
1992-07-24ELRESS252 DISP LAYING ACC 09/07/92
1992-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-07-24363sRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-24ELRESS252 DISP LAYING ACC 09/07/92
1991-07-15363aRETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/10/90
1989-12-19395PARTICULARS OF MORTGAGE/CHARGE
1989-11-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0275789 Active Licenced property: VIA GELLIA ROAD VIA GELLIA MILLS BONSALL MATLOCK BONSALL GB DE4 2AJ. Correspondance address: VIA GELLIA ROAD VIA GELLIA MILL BONSALL MATLOCK BONSALL GB DE4 2AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WILDGOOSE (BONSALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WILDGOOSE (BONSALL) LIMITED

Intangible Assets
Patents
We have not found any records of WILDGOOSE (BONSALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDGOOSE (BONSALL) LIMITED
Trademarks
We have not found any records of WILDGOOSE (BONSALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDGOOSE (BONSALL) LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as WILDGOOSE (BONSALL) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILDGOOSE (BONSALL) LIMITED 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 WILDGOOSE (BONSALL) LIMITED 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 WILDGOOSE (BONSALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG4 3HQ