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Home > England & Wales Companies > WILDSCREEN TRADING LIMITED
Company Information for

WILDSCREEN TRADING LIMITED

UNIT 1.11 TEMPLE GATE, TEMPLE MEADS, BRISTOL, BS1 6QA,
Company Registration Number
02610585
Private Limited Company
Active

Company Overview

About Wildscreen Trading Ltd
WILDSCREEN TRADING LIMITED was founded on 1991-05-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Wildscreen Trading Limited is a Private Limited Company registered in ENGLAND 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
WILDSCREEN TRADING LIMITED
 
Legal Registered Office
UNIT 1.11 TEMPLE GATE
TEMPLE MEADS
BRISTOL
BS1 6QA
Other companies in BS1
 
Filing Information
Company Number 02610585
Company ID Number 02610585
Date formed 1991-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 06:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDSCREEN TRADING LIMITED
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Company Officers of WILDSCREEN TRADING LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-03
PETER SANGSTER PHIPPEN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GILLIAN WESTWOOD
 Director 2013-12-04 2017-08-15
RICHARD JAMES EMERY
 Director 2006-09-21 2015-12-31
RICHARD ANTHONY EDWARDS
 Director 2011-06-16 2013-12-04
HARRIET NIMMO
 Director 2003-11-20 2011-06-16
JOCELYN HANDLEY MOULE
 Company Secretary 2003-11-20 2008-03-31
ANTONY GEORGE CONSTANTINIDI
 Director 1997-02-11 2008-03-31
CHRISTOPHER JOHN CURLING
 Director 2003-11-20 2006-12-31
IVAN HATTINGH
 Director 1994-11-15 2004-04-29
JANE CAROLINE KRISH
 Company Secretary 1991-05-14 2003-11-20
JANE CAROLINE KRISH
 Director 1997-02-11 2003-11-20
CHRISTOPHER EUGENE PARSONS
 Director 1991-05-14 2002-11-08
MICHAEL FRANCIS JOHNSON
 Director 1991-05-14 1996-12-11
JOHN CHRISTOPHER HUTTON
 Director 1991-05-14 1994-11-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-05-14 1991-05-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-05-14 1991-05-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
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PETER SANGSTER PHIPPEN BRITISH HEART FOUNDATION Director 2017-01-25 CURRENT 1961-07-28 Active
PETER SANGSTER PHIPPEN JOHN HAMPDEN GRAMMAR SCHOOL Director 2016-12-12 CURRENT 2011-05-18 Active
PETER SANGSTER PHIPPEN WILDSCREEN Director 2016-01-01 CURRENT 1987-12-18 Active
PETER SANGSTER PHIPPEN BELL EDUCATIONAL SERVICES LTD Director 2015-04-01 CURRENT 2010-02-25 Active
PETER SANGSTER PHIPPEN EAST WEST INFORMATION SERVICES LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
PETER SANGSTER PHIPPEN EAST WEST RELATIONS LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-10-17
PETER SANGSTER PHIPPEN SANGSTER PARTNERS LTD Director 2011-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off

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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA England
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PERELLA MARSHALL
2019-08-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ROGERS
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANGSTER PHIPPEN
2019-04-30AP01DIRECTOR APPOINTED DR KEITH DOUGLAS SCHOLEY
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Studio 5 1 Canons Road Bristol BS1 5UH England
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Veale Wasbrough Vizards Llp Narrow Quay Bristol BS1 4QA England
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Office 4a 36 King Street Bristol BS1 4DZ
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GILLIAN WESTWOOD
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-17AD02Register inspection address changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2016-05-16AP01DIRECTOR APPOINTED MR PETER SANGSTER PHIPPEN
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES EMERY
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09CH04SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-07
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Fiona Westwood on 2014-11-05
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Ground Floor, the Rackhay Queen Charlotte Street Bristol BS1 4HJ
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2014-05-19AP01DIRECTOR APPOINTED FIONA WESTWOOD
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23CH01Director's details changed for Mr Richard Anthony Edwards on 2013-05-23
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01Director's details changed for Mr Richard James Emery on 2011-09-01
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET NIMMO
2011-11-08AP01DIRECTOR APPOINTED RICHARD ANTHONY EDWARDS
2011-06-01AR0114/05/11 FULL LIST
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-01AD02SAIL ADDRESS CREATED
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET NIMMO / 01/06/2011
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AR0114/05/10 FULL LIST
2009-12-18AP04CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY JOCELYN MOULE
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR ANTONY CONSTANTINIDI
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ANCHOR ROAD BRISTOL AVON BS1 5TT
2006-08-04363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-07288bDIRECTOR RESIGNED
2003-06-07353LOCATION OF REGISTER OF MEMBERS
2003-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: PO BOX 366 DEANERY ROAD COLLEGE GREEN BRISTOL BS99 2HD
2000-06-05363aRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18(W)ELRESS386 DIS APP AUDS 06/12/98
1999-06-18(W)ELRESS366A DISP HOLDING AGM 06/12/98
1999-05-28363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILDSCREEN TRADING LIMITED 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 WILDSCREEN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-09-17 Outstanding THE WILDSCREEN TRUST
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WILDSCREEN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WILDSCREEN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDSCREEN TRADING LIMITED
Trademarks
We have not found any records of WILDSCREEN TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILDSCREEN TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-06 GBP £25,000
Bristol City Council 2012-12-06 GBP £25,000 CHIEF EXECUTIVE
Bristol City Council 2012-04-17 GBP £25,000
Bristol City Council 2012-04-17 GBP £25,000 CHIEF EXECUTIVE

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.

Outgoings
Business Rates/Property Tax
No properties were found where WILDSCREEN TRADING 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 WILDSCREEN TRADING 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 WILDSCREEN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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