WILDA'S LTD - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Wilda's Ltd

WILDA'S LTD was founded on 1994-04-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Wilda's Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
WILDA'S LTD

461 HOLYHEAD ROAD COVENTRY WEST MIDLANDS CV5 8HU Other companies in CV5

Filing Information

Company Number		02919273
Company ID Number		02919273
Date formed		1994-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB781641517

Last Datalog update:	2024-04-06 23:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDA'S LTD

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Company Officers of WILDA'S LTD

Current Directors

Officer	Role	Date Appointed
ALAN MACKIE	Company Secretary	1994-04-15
CHERYL SMITH	Company Secretary	2017-01-01
ALAN MACKIE	Director	2010-04-05
KEVIN PAUL SMITH	Director	1995-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MACKIE	Director	1994-09-22	2016-12-31
CHERYL LOUISE JOHNSON	Director	1994-04-15	1994-09-22
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-04-15	1994-04-15
WATERLOW NOMINEES LIMITED	Nominated Director	1994-04-15	1994-04-15

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	TM02	Termination of appointment of Alan Mackie on 2021-08-26
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	AP01	DIRECTOR APPOINTED MR ALAN MACKIE
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-10	AP03	Appointment of Mrs Cheryl Smith as company secretary on 2017-01-01
2017-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKIE
2017-03-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN MACKIE on 2016-04-05
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 05/04/2016
2017-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACKIE / 05/04/2016
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	AAMD	Amended account small company full exemption
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-06	CH01	Director's details changed for Mr Alan Mackie on 2014-03-06
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029192730001
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-09-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2010-04-28	AR01	15/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 15/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACKIE / 15/03/2010
2010-04-21	RES01	ALTER ARTICLES 31/03/2010
2009-11-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-07-31	353	LOCATION OF REGISTER OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-22	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-16	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11	CERTNM	COMPANY NAME CHANGED WILDA'S FINEST FEASTER LIMITED CERTIFICATE ISSUED ON 11/10/01
2001-05-02	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-04-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-23	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD
2000-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-04-23	363s	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-07	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-05-15	363s	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-30	363s	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/96 FROM: PLOT 12 KERWALS LIMITED FALKLANDS CLOSE COURIER CLOSE INDUSTRIAL EATATE COVENTRY CV4 8AU
1996-06-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-20	363s	RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-05-17	363s	RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-05-11	288	NEW DIRECTOR APPOINTED
1995-01-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05
1994-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/94 FROM: C/O LUCKMANS BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD
1994-10-11	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1994-10-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to WILDA'S LTD 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 WILDA'S LTD

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
	2014-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 47,849
Creditors Due After One Year	2012-03-31	£ 48,830
Creditors Due Within One Year	2013-03-31	£ 64,604
Creditors Due Within One Year	2012-03-31	£ 62,220
Provisions For Liabilities Charges	2013-03-31	£ 13,918
Provisions For Liabilities Charges	2012-03-31	£ 15,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 WILDA'S LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,621
Cash Bank In Hand	2012-03-31	£ 2,414
Current Assets	2013-03-31	£ 32,109
Current Assets	2012-03-31	£ 28,946
Debtors	2013-03-31	£ 26,988
Debtors	2012-03-31	£ 24,032
Stocks Inventory	2013-03-31	£ 2,500
Stocks Inventory	2012-03-31	£ 2,500
Tangible Fixed Assets	2013-03-31	£ 79,835
Tangible Fixed Assets	2012-03-31	£ 95,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILDA'S LTD registering or being granted any patents

Domain Names

WILDA'S LTD owns 1 domain names.

wildas.co.uk

Trademarks

We have not found any records of WILDA'S LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILDA'S LTD. 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 (56103 - Take-away food shops and mobile food stands) as WILDA'S LTD are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where WILDA'S LTD 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 WILDA'S LTD 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 WILDA'S LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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