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Home > England & Wales Companies > WIDERFIELDS RESOURCES LIMITED
Company Information for

WIDERFIELDS RESOURCES LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03791998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Widerfields Resources Ltd
WIDERFIELDS RESOURCES LIMITED was founded on 1999-06-18 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active - Proposal to Strike off". Widerfields Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WIDERFIELDS RESOURCES LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
WIDERFIELDS.COM LIMITED02/07/2002
SEARCH @ GAAPS PARTNERSHIP LIMITED02/02/2000
Filing Information
Company Number 03791998
Company ID Number 03791998
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 14:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDERFIELDS RESOURCES LIMITED
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Company Officers of WIDERFIELDS RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBIN HIRSHMAN
 Company Secretary 2003-05-21
ANDREW MARK KAYE
 Company Secretary 1999-06-18
ANDREW MARK KAYE
 Director 2003-06-30
GERALDINE DELLA KAYE
 Director 2000-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL SAUNDERS
 Director 1999-06-18 1999-09-21
CETC (NOMINEES) LIMITED
 Nominated Secretary 1999-06-18 1999-06-18
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Nominated Director 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBIN HIRSHMAN PROTRUST LIMITED Company Secretary 2003-05-21 CURRENT 2001-03-26 Dissolved 2015-02-03
GEOFFREY ROBIN HIRSHMAN KSEARCH LIMITED Company Secretary 2003-05-21 CURRENT 2003-02-12 Dissolved 2014-07-08
GEOFFREY ROBIN HIRSHMAN GAAPS LIMITED Company Secretary 2003-05-21 CURRENT 1936-06-20 Dissolved 2017-04-05
GEOFFREY ROBIN HIRSHMAN GAAPS ACTUARIAL LIMITED Company Secretary 2003-05-21 CURRENT 2002-08-22 Active - Proposal to Strike off
GEOFFREY ROBIN HIRSHMAN EXECUTIVE MANAGEMENT RESOURCES LIMITED Company Secretary 2002-05-21 CURRENT 1998-01-07 Dissolved 2016-04-05
GEOFFREY ROBIN HIRSHMAN WESTBOURNE LETTING SERVICES LIMITED Company Secretary 2000-06-07 CURRENT 1991-11-05 Liquidation
ANDREW MARK KAYE HEADRENTERS LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2015-02-03
ANDREW MARK KAYE GAAPS ACTUARIAL LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active - Proposal to Strike off
ANDREW MARK KAYE PROTRUST LIMITED Company Secretary 2001-03-26 CURRENT 2001-03-26 Dissolved 2015-02-03
ANDREW MARK KAYE EXECUTIVE MANAGEMENT RESOURCES LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Dissolved 2016-04-05
ANDREW MARK KAYE GAAPS ACTUARIAL PROPRIETARY LIMITED Director 2014-11-10 CURRENT 2014-10-22 Active
ANDREW MARK KAYE KSEARCH LIMITED Director 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-07-08
ANDREW MARK KAYE HEADRENTERS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2015-02-03
ANDREW MARK KAYE GAAPS ACTUARIAL LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active - Proposal to Strike off
ANDREW MARK KAYE EXECUTIVE MANAGEMENT RESOURCES LIMITED Director 1998-01-07 CURRENT 1998-01-07 Dissolved 2016-04-05
ANDREW MARK KAYE GAAPS LIMITED Director 1993-03-07 CURRENT 1936-06-20 Dissolved 2017-04-05
GERALDINE DELLA KAYE GAAPS ACTUARIAL LIMITED Director 2002-08-22 CURRENT 2002-08-22 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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KAYE / 15/06/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GERALDINE DELLA KAYE / 15/06/2016
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0118/06/10 ANNUAL RETURN FULL LIST
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ROBIN HIRSHMAN on 2010-03-25
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21CH01Director's details changed for Dr Geraldine Della Kaye on 2009-10-01
2009-09-30287Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
2009-08-07363aReturn made up to 18/06/09; full list of members
2009-06-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KAYE / 01/06/2009
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-19AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-06ELRESS366A DISP HOLDING AGM 22/04/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-06ELRESS252 DISP LAYING ACC 22/04/05
2005-05-06ELRESS386 DISP APP AUDS 22/04/05
2004-08-05363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-17363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-29288aNEW SECRETARY APPOINTED
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02CERTNMCOMPANY NAME CHANGED WIDERFIELDS.COM LIMITED CERTIFICATE ISSUED ON 02/07/02
2002-06-20363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-17363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-07288bDIRECTOR RESIGNED
2000-09-07363aRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-01CERTNMCOMPANY NAME CHANGED SEARCH @ GAAPS PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 02/02/00
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bSECRETARY RESIGNED
1999-07-20288aNEW SECRETARY APPOINTED
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WIDERFIELDS RESOURCES 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 WIDERFIELDS RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDERFIELDS RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of WIDERFIELDS RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDERFIELDS RESOURCES LIMITED
Trademarks
We have not found any records of WIDERFIELDS RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDERFIELDS RESOURCES 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 (82990 - Other business support service activities not elsewhere classified) as WIDERFIELDS RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WIDERFIELDS RESOURCES 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 WIDERFIELDS RESOURCES 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 WIDERFIELDS RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1YW